Hebei Baigou: Police cracked a case of organizing and leading MLM activities in the field of pension.

He Ji Customer reported (Gaojingyuan, Taitai, Hebei) Recently, Police in Baoding Baigou New Town, Hebei, has cracked a case of organizing and leading pyramid schemes in the field of pension. Five criminal suspects were arrested by the police and involved more than 100 million yuan.

In June of this year, the police of the Public Security Branch of the Baigou New City found that Yao, Chen, Cheng, Huang, and Lin Zengmou carried out pyramid schemes in the name of participating in the "inclusive mutual aid finance" project. After in -depth arranging, the police handling the case basically mastered criminal evidence such as MLM gangs and hierarchical relations. After determining the accurate location of the person involved, the police handling the case went to many places to arrest, and the gang was exhausted in one fell swoop.

After investigation, the gang fabricated the so -called "inclusive mutual aid finance" project, and lied that each person only had to pay more than 20,000 yuan to get the indicator of the low -rent house in Xiong'an New District. Essence In the meantime, 5 people and other five people and other five people repeatedly conducted centralized lectures and training in offline personnel in Baigou residential communities, hotels, and other places. Dozens of elderly people put "old -age money" into scams.

Yao and other five people, in the name of selling pension projects, required participants to obtain qualifications in the form of paying fees, and based on the number of developers and the number of investment money, to seduce the participants to continue to develop others, deceive money, disturb the socio -economic and economic Order, its behavior is suspected of organizing and leading MLM activities. At present, five people and other five people have been adopted by the Baigou New City Public Security Bureau in accordance with the law, and the case is under further investigation.

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