Investment banking, though it is making money, but never Caimixinqiao being carried away, into the pyramid. Recently, Chongqing Liangping County People's Court hearing with the name of "rare earth investment shares" under the banner of the MLM case. College in organization, leadership pyramid schemes ChenFei defendant sentenced to two years imprisonment and a fine of one hundred thousand yuan; Xiao Bing sentenced the defendant to ten months a year in prison and a fine of eighty thousand yuan; confiscate all illegal proceeds of crime tool.

Since March 2011, the defendant Chen Fei Zhao on the home through the introduction of the so-called "American Rare investment company" global transaction platform, by virtue of its membership site system, the development of personnel in Liangping, promotion called "Gold has a price, rare earth without price "," rare earth investment shares "after five to ten years to participate in up to two times the rare earth investors high returns. In order to attract the masses to subscribe $ 100 to $ 10,000 conditional shares ranging from its membership, to take on an unlimited development of the model of network marketing personnel activities, the use of virtual currency dollar electronic payment methods, according to membership level corresponding to the ratio calculation. Through such dividends, the development of the initial declaration downline commissions and fees earned to obtain money from others. The MLM organization organization, leadership pyramid level is divided into "rare earth" pyramid scheme organizers, regional manager of the center-level declaration, declaration secondary centers, sub-sub-declaration Center, ordinary participants six levels. July 2011, the development of a defendant accused Chen Fei Xiao Bing, Janis (handled separately) couple, Xiao Bing, Janis duo has developed Dongtai Fen, Zhang Long Bi et al (handled separately), Dongtai Fen, Zhang Long Bi and others have also developed other people. Accused Chen Fei, Xiao Bing in the development of the class declaration center level in the county Jin Ping, Jukui, dragons and other towns development of offline back more than 130 people have been identified involving seven hundred million. Accused Chen Fei network platform displays its profit more than 70 million, the actual profit 300,000 yuan, Xiao Bing network platform displays its profit more than 50 million, the actual profit 160,000 yuan.

The court held that the defendant Chen Fei, Xiao Bing to invest in the name of earth, requiring participants to obtain payment of a fee to join qualifications, according to a certain order of composition level, in order to develop as a rebate based on the number of personnel in order to lure others to join high returns, defrauding property, disrupt economic and social order, his behavior constituted organization, leadership pyramid schemes sin. Given two defendants have voluntarily surrendered themselves, then combining two defendant's criminal plot, show repentance, and their behavior on the degree of harm to society, the above verdict.


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