On August 24th, 2065438, at around 8: 00/KLOC-0, Baitaling Police Station received an alarm of suspected pyramid selling from Room 705, Block B 12 1 Unit of Jinshe Boxianyuan. With the cooperation of Xigang Branch of Market Supervision Bureau, the leaders of the police station arranged police to seize 22 pyramid selling personnel. Under their leadership, the police who are resting at home temporarily organized all the people to participate in the war and conducted comprehensive, patient and meticulous evidence collection and investigation.
Through the work, we found out the illegal and criminal facts that this organization developed more than 100 people and defrauded the "membership fee" of more than 2 million yuan under the guise of "Chinese dream * * * enjoying the economy". Among them, two people at the scene were the main backbone members of the MLM organization, and they confessed to the crimes of soliciting people's heads and helping to collect membership fees. At present, two backbones have been criminally detained, while others have taken photos, taken DNA, entered the blacklist and handed over to the market supervision administration for further processing.
Extended data:
On August 29th, 20 18, the Economic Investigation Brigade of the Harbor Branch received a work clue from the command center of the Municipal Bureau: Cao Huiguo (male, Qitaihe, 1973) in qitaihe city, Heilongjiang Province was deceived by others, refused to listen to his family's advice, and insisted on coming to Qinhuangdao to attend the China Dream Training Meeting. He has set off for Qinhuangdao by train. After receiving the clue, Liu, member of the Party Committee of the Municipal Bureau, deputy head of Haigang District and director of the sub-bureau, attached great importance to it and instructed Zhang Yingli, deputy director, to immediately organize the Economic Investigation Brigade to put down its work and go all out to stay at the exit of the railway station, the train stop, the entrance of the parking lot, the square and other places to carefully check all outbound passengers.
At about 4 o'clock on August 29th/kloc-0, the police found Cao Huiguo who was preparing to leave the station. After patient persuasion and education, the talent knew that he had been cheated to participate in pyramid schemes and promised to cooperate with the work. Through further investigation, the police confirmed that there was another person at the pick-up station outside the exit. Outside the exit, the police of our bureau searched one by one, and finally arrested Lu Yuling (female,198/kloc-0, born in Wuzhou, Guangxi), who had come to meet Cao Huiguo at the station to participate in pyramid schemes.
After preliminary examination, the two met online in May 20 18. Constantly instilling Cao Huiguo with a false Chinese dream of getting rich through pyramid selling, inviting Cao Huiguo to visit the Yuan Meng Garden in Qin State to learn about the national cause of the Chinese dream, and then preparing to trick him into participating in pyramid selling. Now Cao Huiguo wakes up from his dream and knows that he has been cheated to participate in pyramid schemes. The police further examined the suspect Lu Yuling.
Upon inquiry, the suspect (female, 37 years old, from Wuzhou City, Guangxi Zhuang Autonomous Region) confessed the fact that she defrauded Cao's trust through online chat and invited him to engage in illegal pyramid schemes in Qin. After that, the police dug deep through clues and determined her pyramid scheme dens. At about 7 o'clock on the same day 17, Zhang Yingli, deputy director, commanded the Economic Investigation Brigade and the police of Donghuan Police Station to take decisive measures to conduct a surprise inspection of the suspected pyramid selling dens located in Unit 7 of Building 9/kloc-0 in Jun 'an Community, and controlled 3 pyramid selling personnel on the spot and seized more than 30 pyramid selling materials.
At present, the suspect Lu Yuling has been administratively detained for 10 days according to law, and the other three MLM personnel have been handed over to the market supervision department for further handling after collecting DNA and fingerprint information and educating and admonishing.
Hebei Provincial People's Government-Haigang District smashed a number of pyramid selling dens