Gold 199 « DavidCadogan.ca Forums

DavidCadogan.ca Forums » DavidCadogan.ca

Gold 199

(1 post)

Started 10 years ago by nksai07821

Tags:

nksai07821
Member

In order to clarify the organizational structure of the police, more than 3,000 gang members MLM, pyramid scheme membership chart drawn on only up to 11 meters. April and May this year, once incomparable scenery of Shenzhen Kang Ye International Group Chairman Wang Siwei, president , who did not think how, a woman in Rugao Wu MLM home checked, actually make this known as "forthcoming in the US Nasdaq Nasdaq and domestic A-share market "," international investment consortium E Ma International favored a plus "," high-tech diversification "of the big companies, the general Jingru dominoes fall ...... Nantong Municipal Public Security Bureau in support, Rugao police after three months of careful investigation, to identify the "Kang Ye International Holdings Group Ltd." Sales of electronic equity activities through "E Ma International" Web site launched by the Department in a downright MLM scam. Recently, Rugao Municipal Public Security Bureau of Economic Investigation battalion Guanchun sea Details of this terrible context of network prominent cases have been identified "E Ma international" funds involved 106 million yuan, involving members of 3401 people throughout all except Tibet State, MLM staffing levels up to 42 layers, Rugao police officers involved in order to clarify the relationship between the network and draw a chart on up to 11 meters. Currently, the backbone of all arrested, of which Wang Siwei, four people were prosecutors with organizing and leading MLM crime activity arrest, and another four people were released on bail. Hsu materialistic "bait" attractive International consortium IPO + electronic currency + various bonus Wu Yun (a pseudonym), 42 years old this year, who lives in Rugao county, in the past had an active part in MLM activities was included in the "local nationals pyramid risk personnel" Rugao police. In early May this year,hogan outlet online, Rugao Municipal Public Security Bureau of Economic Investigation Team received a report, Wu Yun, together with others often found in coffee shops, tea houses and other places, openly peddling "E Ma International" original stake. Different from traditional pyramid schemes, "E Ma international" no actual physical goods to sell, but to preach the company is an international investment consortium, the Industrial Holdings attractive prospects of the domestic, coming soon, people will buy the original equity night riches. Rugao Municipal Public Security Bureau of Economic Investigation Team found, "E Ma International" has published the company's website, the acceptance of members 'invested' original stake. Member into "one star" to "Super Crown class" total seven, one-time investment is also divided into 7000 to 350,000 yuan range. New members to join "on line" introducer to pay 7,000 yuan,http://store.shopping.yahoo.co.jp/billy-k/jenni.html, equivalent to $ 1,000 can be obtained "electronic money" in the "E Ma International" website electronic account. Each member of the development of an "on-line" will receive 8-10% of "direct recommended Award", also hit earnings for award,http://www.99teacher.com/home.php?mod=spacecp&ac=blog&blogid=, algebra award, bonus awards, promotions, awards and other numerous. Rugao Municipal Public Security Bureau of Economic Investigation Brigade in conjunction with the business sector of the early Wu Yun suspected pyramid selling investigation,http://bbs.dujiaonews.com/apps.php?q=diary&a=detail&did=2155265&uid=68789, and in mid-May will be Wu Yun arrested. Wu Yun confession, from February to May this year, she was "E Ma international" headquarters appointed as regional director of Rugao, rely on the Internet to sell "E Ma International" in the name of the original stake, just three months, the development of more than 100 direct sales personnel and 160 registered members, to attract more than 250 million. Wu Yun,doudoune moncler pas cher, a person can only absorb so much money illegally, this is certainly a large-scale pyramid schemes gang, amazing funds involved! Rugao reported the case to the police immediately. Rugao City Vice Mayor, City Public Security Bureau Du Songhua mobilization of elite police force, fully cracked the case. Financial "predators" glossy packaging MLM fugitives "change" International Group company CEOs The panel is progressing smoothly. Before and after the Spring Festival this year, Wu Yun engage in pyramid selling by original people, know the "E Ma International," the actual person responsible for , et al. "E Ma International" allegedly a US consortium,http://rococo.k2.xrea.com/bbs/apeboard_plus.cgi/, invested entities in China's Shenzhen Kang Ye International Group, chairman, president. judge panel, who should be pyramid schemes, "veteran", the country at large personnel information query library, found in Anhui last year was suspected of membership of MLM is Henan police pursuit online. Wang Siwei only junior middle school education, Henan escape police attention, went to Shenzhen to return to prostitution. Guangdong local and network publicity, Kang Ye International Group glamorous seductive: 4 years ago, Kang Ye International from a high starting point, high positioning Business Club company to develop into now in 3D, real estate, hotels and other fields steadily ahead The international group of enterprises ...... Kang Ye shares April 1, 2011 officially RHTSE hosted listed three new board is expected to be submitted to China Securities Regulatory Commission for approval before the end of 2012, will be subject to the capital market in hot pursuit. However, the publicity, chairman Wang Siwei's hard to find names and related information. Group leaders before the public spotlight, are tall tall, smiling CEO He Xiangrong. He Xiangrong, 39,http://hyt12122.deviantart.com/journal/?offset=0, high school, Xiantao City people. April 10 this year, Kang Ye Group has in Dongguan, Guangdong Convention and Exhibition Center Hotel held "Kang Ye stake in Shenzhen RHTSE successfully listed hosted" The Cocktail Party, He Xiangrong spot donated 1 million yuan to a student Foundation. Task force to identify, Kang Ye International Club, Shenzhen Kang Ye Investment Co., Ltd.,doudoune moncler pas cher, Kang Ye International Holdings Group three companies were newly registered in February of this year, sources of funding are selling "E Ma international" virtual original Option obtained. Wang Siwei Shenzhen to spend 700,000 yuan to buy a high-tech concept of "shell companies" and inflated to 23 million yuan of registered capital, so as to achieve the Shenzhen Stock Exchange listed high hosting purposes. Known assets over 10 billion dollars in "E Ma International Investment Management Limited", also spent 5,000 yuan to Wang Siwei, please intermediaries registered in the US, no office space, no actual business, no capital investment, is a downright shell companies. "Tiantangzhai event" opened the curtain arrest MLM leader arrested in Hefei "Awards" on Previously the site had issued a circular, claiming that on May 23, will be in Hefei Swan Lake Hotel organized the launching ceremony of a major project awards for E Ma international elite electronic equity sales awards across the country, according to their ranking in the Mercedes-Benz commercial vehicles,piumini moncler sito ufficiale, BMW cars, JAC sedan or Samsung laptop. Wang Siwei to prevent exposure, decided on May 24 went to Hefei. But he did not enter the venue, but mixed in with more than 1,000 members of the visit to Anhui Jinzhai County Tiantangzhai tourist scenic spot. At the moment, it has been to find out the whereabouts of Wang Siwei task force had to arrest him on the road. In Jinzhai police assistance, the number one suspect entered Scenic hotel were secretly arrested. At this point, "E Ma International" website and the online trading platform closed again. After was arrested, the remaining few MLM leaders not only did not give up,piumini woolrich, but continue organizing and leading MLM. The very next day after his arrest, He Xiangrong, Xu Huai et al to nephew Wang Fang (a pseudonym) to the "E Ma International" The new website address, and financed 60 000, please Shenzhen, a company on the web forum Elimination of "E Ma International" MLM adverse information. After police learned, cunning extremely before being arrested, put the new site after site and marketing plan to the parties and confidant Xu Huai Wang et al. Find out the "E Ma international" mode of operation and staff structure, the task force deployed more than 30 police were divided into five groups, went to Guangdong, Anhui, Henan and other places to carry out the rest of the people arrested. May 30, "E Ma international" chief executive Xu Huai He Xiangrong and arrested in Hefei. Wang Fang and "E Ma International MLM first person" Gumou succession fled Nantong, quickly arrested. At this point, "E Ma International" website and the online trading platform completely closed. "Anatomy" MLM organization 16,000 yuan Rent 4 overseas servers After the "E Ma International" MLM leaders arrested several large organizations, Rugao police policy hearts and minds, open square where a breakthrough from the king, successfully mastered the "E Ma International" Web site and electronic equity sales program creator Jeong contact information. July 26, Jeong arrested in Guangzhou. Originally, hired Jeong designed "E Ma international" electronic equity sales program, and spent 16,000 yuan rented the United States, South Korea and Hong Kong,http://www.democratie-socialisme.org/spip.php?article2790, the three co-4 telecommunications servers, the creation of "E Ma international" site on the Internet abroad . February 27 this year, electronic equity sales program on the site of trial operation, March 6 its operations. Since then, Wang Siwei, He Xiangrong, Xu Huai, et al Gumou growing downline members, three months which attract more than billion. 3401 Members are divided into seven grades By Jeong computer, police get all the background data on the network marketing organization of equity trading system, found to have registered membership of 3401 members divided into 42 layers from bottom to top, the number of members by one-time investment seven rating points, which a star member 1988 people, 372 people capella members,http://store.shopping.yahoo.co.jp/ebest-dvd/0000000984894.html, members of the Samsung 775, Gold 199, Diamond Member 11 people, the crown member 51, super crown member 5, the higher the level the more members enjoy generous rewards. More than 10 million Police also received a notice of remittances According to this pyramid design, members or continue to invest, either growing downline members, in order to enhance membership levels, while the so-called profit obtained, but "E Ma International" website managers allocated to them a kind of virtual currency. In order to attract members to increase investment, "E Ma International" claimed the elite sales rank achieved by the Mercedes-Benz commercial vehicles, BMW cars, JAC sedan or Samsung laptop. Surprising that Rugao an fooled May 23 after police received notice, still continue to "invest" in a single day in a row to "E Ma international" account invested more than 10 million, the total amount of up to more than 30 cheated million,http://www.postyourflasher.com, as is striving to become the elite sales, get car incentives. "E Ma international" confuse influence so far-reaching, it is puzzling. Rugao City Vice Mayor, Public Security Bureau , said that the large network of prominent cases the modus operandi of the new, confusing and strong, serious harm. Successfully cracked the case, once again showed that the police crackdown on pyramid schemes always vigorous and resolute attitude, with practical actions to safeguard the legitimate rights and interests of ordinary people. Currently, the case is still pending. Gong Li correspondent Guo Xiaoping Wang Hailong Newspaper reporter at Aviva Welcome to comment I want to comment Microblogging Recommended | today's hot microblogging (edit: SN028) 

Posted 10 years ago #

RSS feed for this topic

Reply

You must log in to post.