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15名传销头目最高领刑7年

2017-08-10 07:02:51   中国青年网

本报讯(记者 陆增安 通讯员 黄冠毅 罗颖)以参加“纯资本运作”传销活动为名,引诱参加者继续发展他人参加,骗取他人财物,发展下线千余人,涉案金额1200余万元(本报6月15日22版曾报道)。近日,良庆区法院对这起大型传销案进行一审宣判,以组织、领导传销活动罪分别判处王某等15人1年3个月至7年不等的有期徒刑,没收违法所得1200余万元、查封房产10套及3辆车。

同时,法院另查明,该传销组织通过每个人发展三个直接下线形成网络层级结构,以累积份额数量多少对人员级别进行分类。申购份额1~2份是业务员级别,3~9份是业务组长级别,10~64份是业务主任级别,65~599份是业务经理级别,600份以上是老总级别。依照层级网络排位和发展下线的数量,上线人员按照级别高低对下线人员交纳的申购款以固定比例进行提成。

良庆区法院认为,被告人王某等15人以参加“纯资本运作”传销活动为名,要求参加者以交纳费用的方式获得加入资格,并按照一定顺序组成层级,以发展人员的数量作为计酬依据,引诱参加者继续发展他人参加,骗取他人财物,严重扰乱正常的社会经济秩序,其行为均已构成组织、领导传销活动罪。依照《中华人民共和国刑法》相关规定,遂做出上述判决。

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