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贵州打掉特大传销组织:金字塔共6级41层 涉案17亿

2017-06-20 07:20:45   新京报

(原标题:传销组织6级41层涉案17亿)

近期,贵州警方破获一起涉嫌传销的案件。据警方调查,这个名为“国宏基金”、“国宏众筹”的组织网络已遍及全国31个省、直辖市、自治区,会员已逾3万人次,会员之间存在着推荐关系,组织结构共6级41层,呈金字塔结构,实际收取参与人资金达17亿余元。

与传统传销活动不同的是,该组织网络采取了“私募基金”、“众筹”等新名头,以投资新能源电池、新能源汽车等项目为名募集资金,而在宣传中均存在不同程度的夸大和虚构的情形。

国宏基金财务总监周林(化名)在看守所。受访者供图

戛然而止的发财梦

年近50的杨月娥(化名)是贵州省黔东南州的一名小学教师。去年2月份,做蔬菜生意的表妹开始鼓动她投资一个名为“国宏众筹”的项目。

表妹描述,这个项目是“天大的蛋糕”,将会投资“拥有无限前景”的新能源汽车和新能源电池,市场估值已经“超出了300多个亿”。

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