发放虚拟数字货币吸纳传销资金2.8亿,这个传销组织者判了!

  • 日期:07-16
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Recently, the People’s Court of Zhifu District of Yantai City publicly tried to organize and lead the pyramid scheme. Wang Mogang and other five defendants were sentenced to fixed-term imprisonment for three to seven years, and fined 100,000 to one million. At the same time, the money involved in the case was confiscated and turned over to the state treasury.

The case has passed

The court found that the defendant Wang Mogang was registered in 2014 and 2015 respectively to establish Beijing Alliance Tianxia Network Technology Co. Ltd. and Yantai United Enterprise Network Technology Co. Ltd. and was collectively referred to as “Alliance Tianxia Network Technology Co. Ltd.” (below) Referred to as the Alliance World Company), Wang Mougang is the chairman of the company and the actual controller of the company. The defendant Wang Morong is the general manager and is responsible for the company's finances.

Beginning in November 2016, the defendant Wang Mougang issued a virtual digital currency “alliance ticket” in the name of Alliance World, and publicized that the “alliance ticket” has a high collection value and value-added space. In January 2017, Alliance World Company officially issued the "Affiliate Ticket", the issue price is 1 yuan per piece, the external propaganda only rises and falls, and through artificial manipulation, its price is high. During the period, the defendants Du Moufeng and Yin Mozhi, respectively, in the form of the president of the company's business school and the head of the marketing department, publicized the operation mode of the "alliance ticket" by opening a live conference and the promotion of WeChat. Malaysian is the company's international vice president, responsible for external publicity, training and lectures for local agents and development members.

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By the time of the incident, the company had developed a total of about 76,000 members and members of three or more layers, involving Shandong, Guangdong, Inner Mongolia and other provinces. The price of “alien votes” has risen to more than 50 yuan, Wang Mogang, Wang Morong, Du Moufeng, Yin Mozhi, and Quan Zhili participated in the organization and led the pyramid scheme to absorb funds of more than 280 million yuan.

Court judgment

xx法院认为,被告王茂刚已等待五人命名数字货币,并要求参与者支付费用以获得加入资格,并按一定顺序组成一个等级,以发展人员数量以及“工会票”的金额。作为该委员会的基础,鼓励参与者继续发展其他人参与,欺骗财产和破坏经济秩序。他们的行为构成了组织和领导金字塔计划的罪行。根据《中华人民共和国刑法》的有关规定,上述判决依法作出。

法官提醒

目前,有多种形式的金字塔计划,但无论传统的金字塔计划或网上金融金字塔计划如何,无论“整容”如何不变,它们都具有以下三个特点:一,入门费,需要付钱或以变相付款(如购买产品)获得会员资格;第二是拉头,有必要通过吸引人来获得高额补偿;三是利用直接或间接开发人员作为报酬或退税的依据。

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资料来源:烟台芝District区法院