Guangxi Cenxi cracked a major MLM case hundred people trapped in "rich dream"

Reporter from Guangxi Cenxi Trade and Industry bureau learned that after six months of investigation, monitoring, forensics, Cenxi industry and commerce, public security departments jointly cracked together with "Hainan Warner Trading Co., Ltd." as a cover of the major MLM cases, the capture of MLM gang leader 7 people, involved in the MLM gang under the umbrella of more than 100 members, the level of super three, The amount involved amounted to $ more than 7 million and seized one of the vehicles involved. Since last December, Cenxi has received reports from victims that a company called "Hainan Warner Trade Co., Ltd." is suspected of engaging in illegal pyramid selling activities in the city. After receiving the report, Cenxi "dozen preach the Office" immediately redeployed the industry and commerce, public security personnel to form a joint investigation team to the "Company" to investigate. After the early stroke, analysis that the case may be significant, decided to take the "long-term, fishing big fish" strategy to dig deep. To avoid the suspicion, the investigators only carry out peripheral monitoring and collecting evidence for the MLM gang. Six months later, the basic master of its organizational structure, personnel size and activities of law. April 27, 2013 morning, Cenxi Trade and Industry Bureau, Public Security Bureau Joint Action Group in the city of 413, No. 502 rooms, one at a time will be ready to release the performance of the salary of the "manager Room" money, Peng, Wang, a friend, Zhang Jidong, Liu a country, Zhang Yi, such as 6 MLM leader captured. Then, according to the clues provided by the crew, the law enforcement officers captured another "manager room" member Supino in a rented house. So far, the 7 leaders of the MLM gang were all captured and seized the vehicles involved. After investigation, money and Peng MoU is the senior salesman of the MLM organization. Since 2008, they have been engaged in illegal pyramid selling activities in the name of "Hainan Warner Trade Co., Ltd.", and have developed the staff directly or indirectly. For the development of new members, "Business", "play" and other excuses to deceive relatives and friends, the villagers to Cenxi, and then to its "brainwashing", let the victims fell into their drawing "rich Dream", and then joined the MLM organization. And each new member joins the membership to pay at least 3800 yuan of "enter a fee". For the convenience of management, the MLM organization also set up a "manager room" to conduct a unified militarization management of the staff, arrange life and rest, business training and exchange experience. As of April 27, 2013, the MLM organization has developed into an umbrella of more than 100 members, the level of more than three, involved in the amount of more than 7 million yuan large-scale illegal pyramid marketing organizations. At present, the case has been arrested by the procuratorial organs. (Reporter Zhang Lei Xu Dawei correspondent Zengqing Hua Xianjun)