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the suspect Hu Bo

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Started 10 years ago by plaod7515403

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 (Reporter correspondent Ding Guofeng trainee reporter Ma Chao Kaneshiro) named "Hong Kong BMW Club" website to static investment in a timely manner, high returns as bait to attract large numbers of people to join, and then by growing downline build dynamic investment accounting point obtain illegal benefits bits capitation way. Just six months time,http://wx.jazzsynth.com/wxcgi/kizai/sunkizai.cgi?mode=form&no=95&page=2,moncler Outlet, attract the country's 23 provinces, municipalities and autonomous regions, more than 40,000 people to join and form a network of more than 30 layers of pyramid schemes, involving funds totaling 1.5 billion yuan. Qingpu District of Huai'an City, Jiangsu Provincial People's Procuratorate to the "Legal Daily" reporter disclosed the exclusive "BMW Club of Hong Kong Limited" illegal organization and leadership network MLM details of a case in Huai'an Municipal Public Security Bureau cracked Qingpu. improve dramatically A month from 6 to 3,000 people October 2012, Huai'an City Qingpu Branch of the Public Security Bureau found a file called "Hong Kong BMW Club" website trumpeted the road to riches and associated operational procedures, and strongly recommend investment in the site static and dynamic investment investment,doudoune moncler soldes, the city has dozens People register as a member. Site and no real business activity, only to registered members of Evolution of the downline, members earn points by recommending operate offline. October 26, Huaian Qingpu Branch of the Public Security Bureau, "Hong Kong BMW Club" site investigation. The survey found that the "Hong Kong BMW Club" members are members of investment funds between the circulation, there is no capital inflow of outside sites. According to the suspect confessed Hooper, early in April 2012, he and Fleming 6 people founded the "BMW Club of Hong Kong Limited", also set up a "BMW Club" site on the Internet, saying members can vote for the money company, 2% of the daily return of interest to members, take the form of a settlement payment day return, the return of cash returned to members in the form of bank accounts,moncler outlet milano,http://wx.jazzsynth.com/wxcgi/kizai/sunkizai.cgi?mode=form&no=53&page=2", and cast into the promise of money can be returned at any time, the company said this investment as a static investment . Fleming suspects to the prosecutor handling the case said that in order to make people believe their money without any risk to BMW, they lied to the members of the investment money is to get foreign casino lending, lending interest is 5% of the company, returned to Membership interest is 2 percent, the company earns 3 percent. BMW inception of the company is very honest, members invested 100,000 yuan in static investment, every day you can get 2% interest, which can get 2,000 yuan a day, so members invested money only 50 days to get back, Since then every day we can continue to get interest from the company. Thus, in less than a month's time, the company was first established by the Bo Hu, Lin Ming several other key elements rapidly grown to more than 3,000 people. To prevent rupture Business development mode change several times According to the prosecutor handling the case description,http://www.eigonohon.com, BMW did not like the money as capital operation, but with the new members of the investment return of the old members claimed. In order to prevent fracture of funds, starting from early May 2012, BMW has made new regulations, members mention BMW's current static investment from 10 percent in interest as a tax deduction of 2%, which invested 100,000 yuan per day can get 1800 yuan interest, so that the back of the extension of 50 days to 56 days. By mid-May, BMW has made a new requirement that the company returned to members in return the cash back to the integral form of rebates, membership in order to put money into cash points on the site must first apply to the company, Hooper, Fleming, who received membership application and then cash the money hit the bank accounts members, this form is called withdrawal. Hooper, Fleming, who was called "a withdrawal Center", cash from members of the center in charge of 2% to cash withdrawals fee. In early June, the BMW company also requires a static member must participate in dynamic investment, new members must first join a dynamic investment to qualify to a static investment. Later, members of the rapid development of BMW's nearly ten thousand people, "a mention is the center of" work a little overwhelmed,moncler outlet milano, the company has developed a "two withdrawals center." Until August 2012, BMW has developed a six withdrawals a center, dozens of two withdrawals center to deal with members of withdrawal applications. Capitation capitation Dynamic investment actually make money scam "Hong Kong is the BMW club by dynamic investment real money to head capitation way to obtain illegal benefits through the development of offline." Prosecutor handling the case told the "Legal Daily" reporters. According to the suspect confessed Shaw rights, namely the so-called dynamic investment Dynamic Points reward program, membership application to join in addition to pay 5500 yuan, the need to recommend an old member, to become the new members receive a point, you can then develop two off the assembly line, which is the so-called "one for two, walking on two legs", both offline and then after each of their two downline development, and so on, that is, "twenty-two doubling" form. According to Shaw right account, the company developed a management agency declaration centers in the dynamic integral feedback program. If you want to redeem points for cash, just click on the page cash exchange,http://jijinews777.seesaa.net, the company will put the cash remitted to the designated bank card, the company promised within six months if a downline are not, you can return the investment of 5,500 yuan. Prosecutors handling the case told reporters, BMW is attractive to invest more money in a dynamic, launched declaration centers, namely dynamic member in order to put the company into a money reward points to cash,http://www.postyourflasher.com, to any declaration centers must submit an application,http://store.shopping.yahoo.co.jp/cio/d0206000009zz.html, declaration Center receive 300 reward points. 5500 yuan is 5500 points, 5500 points to a single Member directly registered three or three or more points can apply to become a declaration centers, automatic upgrade by the Company's audit for the declaration Center,http://squaring.jp, declarations center reported by each company a single award 300 points to obtain illegal benefits. Declaration process for the newly added member must recommend people go first, and then find the referees declaration Center, to pay 5,500 yuan to buy the corresponding integrals declaration apply. After the declaration Center received 5,500 yuan, declarations center accounts integral automatic deduction 5500 points, that declaration was successful. Declarations success of the new members automatically become referral downline. The new members to buy 5,500 points system will automatically award points based on dynamic rules to declaration Center, referees, all on-line referral, and the remaining 2250 points were BMW away. BMW every development in this dynamic one point, the company income 2,250 yuan, so the company will soon invest in a static situation reversed a loss. In addition, BMW's dynamic reward for all 5% are tax deductible, members get bonus points accumulated through the development of the assembly line, declarations center by accepting new members rewarded declaration accumulate points. Prosecutors screenshot print out the network to reporters, BMW website trick downline members to participate in the development of more direct sales organization, also launched a series of attractive "welfare", such as income reached 50,000 yuan, reward domestic free 3 day tour; revenue reached 10 million, 5 days free travel reward domestic; revenue reached 500 million yuan, reward abroad 5 days free travel, while the reward of a house worth 100 million; income reached 10 million yuan, reward worth 10 million Yuan villa set retirement and enjoy the company 10% of the dividends paid to shareholders each year. Advertising Temptation A college education more suspects Since the Network Marketing involves a wide range of many people involved, the public security authorities deployed more than 150 civilian police task force set up after two months of careful investigation and detailed evidence,http://store.shopping.yahoo.co.jp/red-one/ri-0184.html, uncovered in one fell swoop the large network of prominent cases. December 12, 2012, the suspect Hu Bo, Chen Jun, etc. 11 Network MLM backbone molecule on suspicion of organizing and leading the crime pyramid schemes Huai'an City Qingpu District Procuratorate approved the arrest. According to the prosecutor handling the case, which 29 suspects distributed in provinces of Jiangsu, Shaanxi, Hunan, Inner Mongolia, they usually work is the use of a home computer, through the development of new members to join the network, the application for membership and withdrawal declaration work . "Many of those suspects are college educated, some people still students returned, they joined BMW in front, some of their own shop boss, some corporate executives, they are seen BMW's attractive advertising , holding 'flourishes' thoughts have been tempted to join the MLM organizations, and finally embarked on the road of crime. waiting for them will be punished by law. "contractors prosecutors said. Recently, with the help of our Embassy in the Philippines and the Philippine police, went to the Philippines to carry out cross-border Huaian police arrests, and arrested 18 suspects and seized a large number of relevant evidence. January 30, was captured by the 18 "top leadership" have been repatriated from the Philippines Huai'an. The investigation, since April 2012, "BMW Club of Hong Kong Limited" to invest in overseas gambling website name, ask participants to pay 5500 yuan to obtain qualifications to join, and the number of development personnel directly or indirectly paid or rebate as a basis, Participants continue to develop lure others to join. August 2012 to October, the case was the main suspect has to the Philippines, set up a server in the country, continue to engage in network MLM activities. The case was classified as cases to Ministry of Public Security,scarpe hogan online, now the case is still under investigation. (Original title: Jiangsu Province cracked an extraordinarily serious prominent cases involving 40,000 members six months developing 1500000000) 

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