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一团伙以卖山楂红酒为幌子搞传销 发展会员6700余人

2017-05-31 13:39:20   检察日报

以销售山楂红酒及化妆品为幌子,通过网络销售平台,以购买产品赠送虚拟货币,推荐会员可获得高额奖励等方式,引诱他人缴纳高额会费成为会员并发展下线,不到一年发展会员6700余人,涉案金额近亿元。近日,这个新型传销犯罪团伙的4名主要成员余丹舒、祝明军、李树平、赵启德,被山东省青州市检察院以涉嫌组织、领导传销活动罪批准逮捕。

一拍即合共谋“大业”

2016年3月,在青岛市黄岛区一家公司做企业管理的余丹舒受朋友邀请来到了山东青州,认识了山东满元聚电子商务有限公司的法定代表人祝明军。祝明军说自己的公司是山东圣世鸿达集团的子公司,自己也是山东皇尊庄园山楂酒公司的销售副总,他想邀请余丹舒把数字虚拟货币加入皇尊山楂红酒的网络销售平台,实现共赢。

祝明军之所以会找上余丹舒是因为余丹舒曾经做过传销,而祝明军新注册的公司也想走传销的道路。经过几天的考虑,余丹舒打算重操旧业,并提出了公司“发展规划”:通过制作网上结算系统,以销售山楂红酒和化妆品为由,赠送虚拟货币,同时以推荐会员可获得高额奖励等形式设置多种奖金制度,引诱他人缴纳高额会费成为会员并发展下线,并将销售额、直接或间接发展人员的数量作为计酬或者返利依据,引诱会员继续发展他人加入。

双方一拍即合,祝明军与余丹舒签订协议,聘请余丹舒任自己公司的执行总裁。协议要求,由余丹舒组织销售团队,采用直销模式,销售750毫升定制山楂红酒每瓶1000元和甄贝纳化妆品每套1.5万元,祝明军给余丹舒的销售团队提供场地、办公用品,派驻财务人员。实际上,这种定制山楂红酒成本每瓶仅90元,化妆品成本每套仅1200元。

高额返利吸引会员

同年4月,祝明军租用了山东圣世鸿达集团的厂区办公楼作为公司的办公地点,二人先后组织招聘了20余人担任行政管理、财务、后勤、讲师等。自此,山东满元聚电子商务有限公司初具规模。

5月28日,“皇尊网”正式开始运作了,一场传销的大幕自此拉开。

他们每周组织召开一次宣传推介会,邀请公司的会员及会员想发展的人员参加,一方面宣传山楂红酒和甄贝纳化妆品的好处,另一方面宣传公司的运作模式和奖励规则等,目的就是让参会人员投资,成为会员。

满元聚公司的经营模式是交纳会员费成为公司会员,根据会员费的不同有四个等级,一星需缴纳1万元;二星需缴纳2万元;三星是5万元;四星是10万元,还有省(100万元)市(30万元)县(15万元)三级代理,相当于四星级别。会员可以用会员费购买山楂红酒及化妆品,同时获赠虚拟的皇尊币,皇尊币可以进行买卖交易。介绍新人成为公司会员的老会员,可以获得现金奖励和山楂红酒奖励,根据会员级别的不同获得的奖励金额也不同。每个会员一共可以获得29次这样的奖励机会。会员介绍的会员再去发展新的会员,老会员也会有提成奖励。

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