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高额回报利诱他人参与传销骗取300余万元被审查起诉
2017-08-11 12:13:00 中国青年网
兰州晚报讯(通讯员金建钰记者王万盈)8月10日,记者从白银市平川区人民检察院获悉,自2016年10月以来,犯罪嫌疑人文某某、李某某以投资理财为名,以高额回报为诱饵,在平川区直接或间接发展传销会员20余人,层级达七级,骗取他人投资金额300余万元。目前,该案已移送至检察院审查起诉。
2016年10月,犯罪嫌疑人文某某、李某某通过四川省眉山市王某某介绍,加入一个名叫“云分红”的传销组织。该组织以投资理财的名义,以高额回报为诱饵,要求加入者投资200元至1万元不等的金额成为会员。文某某、李某某以语音、文字、图片等形式宣传讲解“云分红”的运营模式,发展他人投资或鼓动会员继续发展下线投资加入,并直接以发展介绍加入人员的数量作为返利依据,骗取财物。
截至案发时,文某某、李某某已在平川区直接或间接发展会员20余人,层级达七级,骗取他人投资金额300余万元。
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