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揭秘1040阳光工程骗局:称中央操盘 摆酒炫富拉人头

2017-08-15 16:44:24   中国青年网

办案民警告诉记者,“1040”传销案中,参与者多是熟人圈。“都是发展身边的亲戚朋友,亲戚朋友再发展自己的亲戚朋友。”

为了吸引投资者,他们声称自己在广西北海做生意,组织一日游、二日游,请亲友去考察,然后“洗脑”。“有的人说没钱,他们甚至还教他们怎么跟亲戚朋友开口借钱。”办案民警说。

近年来,广东公安机关发现,“1040”传销组织开始向广东蔓延,基本遍布全省各地市,参与者众多。“广东各地都有各地的体系,如佛山体系、肇庆体系等,每个体系的头目,都曾经在广西‘学艺’。”办案民警说。

按照团伙规定,达到“老总”级别的成员必须要离开广西,因此,许多人就回到自己的户籍地或居住地继续“拉人头”。“这些人很多都没什么文化,曾经很穷,突然衣锦还乡,住豪宅、开豪车。”办案民警告诉记者,“为了吸引人加入,他们还专门找各种理由组织宴会摆酒,有时甚至专门搞几百台豪车,在宴会上一字排开,让亲友认为自己干这个很赚钱,宣传效应很强。”

“烧鹅佬”广西“学艺”,几年发展下线一两万人

办案民警介绍,该案中,大头目“严某”也在此次行动中落网。50多岁的严某曾是肇庆一名做烧鹅的勤恳手艺人,2009年,他成为广东人中最早去广西“学艺”的一批,人称“烧鹅佬”,在广西小有名气,而后回到广东,短短几年就拉了一两万人。

“审讯的时候,他跟我说:‘做烧鹅起早贪黑,早上4点钟左右就要起来,一年生意好也就一二十万。拉一个人头比这个来钱来得快多了。’”办案民警告诉记者。严某到了广西之后,很快就拉了自己的老婆、孩子、堂弟、侄子等进入该组织,迅速成为“老总”。

“发家致富”后,“烧鹅佬”烧鹅也不做了,给老婆买了台宝马,自己买了两台奔驰,在佛山也买了豪宅。按照组织规定,成为“老总”的严某不需要再辛苦“拉人头”,而可以坐收管理费,但同时,他也要离开广西。

于是,严某回到了自己的老家广东。“他利用他在体系内的影响力,找各种名目摆喜宴,也频繁去参加别人的喜宴,人家生孩子、买房,无论有什么大小事,他都要开着豪车去炫一下富,以示干这行大有前途。”办案民警告诉记者,“据受害人反映,初步统计,在严某体系下的成员至少都有一两万人。”

不久前,严某在酒店组织喜宴活动炫富的时候,被群众举报,他的“炫富”生涯也就此了结。

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