The pyramid scheme of the 49800 Chamber of Commerce claimed that its predecessor was commonly known as 1040 Sunshine Project, and the publicity was 1998. The country has been introduced from Singapore at great cost. At present, it has been running in China for more than 20 years, and has experienced three upgrades and changes from chain sales, capital operation and chamber of commerce. At the beginning of 20 18, Xiong' an's token has evolved into the most scientific and humanized perfect mutual aid model. MLM is a violation of laws and regulations. Organizing more than 20 people and reaching Grade III constitutes the crime of organizing and leading pyramid selling activities. However, the current MLM organization has gone underground, which is very concealed and deceptive. Therefore, any citizen who discovers the specific situation and address of the MLM organization can report to the local industrial and commercial department or the public security organ.
legal ground
Article 224th of the Criminal Law of People's Republic of China (PRC) commits one of the following acts. Whoever, for the purpose of illegal possession, defrauds the other party of property in the process of signing and performing a contract, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated:
(1) Signing a contract in the name of a fictitious unit or others;
(2) Mortgaging with forged, altered or invalid bills or other false property rights certificates;
(three) to perform a small contract or part of the contract first, to deceive the other party to continue to sign and perform the contract, and to have no actual performance ability;
(4) After receiving the payment for goods, advance payment or secured property paid by the other party;
(5) defrauding the other party's property by other means. The Provisions of the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for Public Security Organs to Jurisdicte Criminal Cases for Filing and Prosecution (II) requires participants to obtain the qualification to join in the name of selling goods and providing services, and form a hierarchy in a certain order, directly or indirectly based on the number of people who have developed, to induce and coerce participants to continue to develop others' participation. In pyramid selling activities that defraud property and disrupt economic and social order, if there are more than 30 people suspected of organizing and leading pyramid selling activities, the organizers and leaders should be filed for prosecution.
Organizers and leaders of pyramid selling activities mentioned in this article refer to promoters, decision makers and manipulators who play an organization and leadership role in pyramid selling activities, as well as personnel who are responsible for planning, directing, arranging and coordinating pyramid selling activities, or personnel who play a key role in implementing pyramid selling activities.