Speak of " old quarter is red " ,
Longyan person is not new.
The earliest it is to regard as " old quarter is red " cool tea beverage
By everybody place is hep.
In September 2016,
Hitting appear on the market name,
"Old quarter is red " period authority certificate begins to be sold to social community,
2017,
"Old quarter is red " brand shop, convenience inn
There was many 100 branch in the whole nation.
Up to on November 27, 2017,
This " old quarter is red " period authority is passed in selling an activity,
Accumulative total gets social financing money 150 million multivariate.
On September 13, 2018, new collect area procuratorate sells mobile blame to sue with be suspected of organization, leader passing " old quarter is red " 100 million yuan of especially big organizations, leader is passed sell an activity one case. On April 12, 2019, new collect district court makes first instance adjudicate to this case. So far, our city throughout history involves a number the biggest, society affects most, amount to pass for the moment of close a case badly to come to an end.
First instance decides, the organization of other of 9 people in collusion with such as Liu Mou of the accused person, Lin Mou, Chen Mou, Ceng Mou, leader is mixed with promoting the assemble is round " old quarter is red " period authority is a name, requirement participant becomes a member with buying period authority way, constitute a level by certain order, perhaps serve as in order to develop the measure of personnel secondhand directly plan respond with a poem returns benefit basis, the participant that entice continues to develop other to attend, diddle property, order of disturbed economy society, the behavior of person of 9 the accused already all formed organization, leader to pass sell mobile blame. The belongings that close down is handed in handle lawfully by investigation mechanism.
Lin Mou of president of the accused person and Liu Mou of assemble round legal representative, company contacts the person such as Chen Mou to make a group develop the strategy and capital collect plan, agree and carry out the sale pattern that its establish. Chen Mou is in charge of a plan passing sell program, and organization, leader should be passed those who sell pattern is specific carry out run, ceng Mou is in charge of developing pass sell the market and sale period authority, wu Mou is in charge of passing the administrative rear service that sells a tissue to work, prime culprit of this 5 people is passed in this case sell the main effect since the activity, sentence respectively 7 to 9 years of set term of imprisonments, punish gold 70 to million yuan differ.
Li Mou of the accused person regards a website as controller, had the crucial effect that the technology sustains to pass those who sell an activity to carry out, sentence a set term of imprisonment 3 years 6 months, punish golden RMB fifty thousand and ten yuan; The member development that Qian Mou, Hong Mou, Chen Mou is known perfectly well when join and collects a group to make gets offline the mode that return profit, and get offline actually from what automatic sort forms the member buys a product deduct a percentage from a sum of money is obtained in charge, serve as poineering partner at the same time, be carried out to passing those who sell an activity and pass sell an organization to enlarge a crucial function, sentence Qian Mou set term of imprisonment one year 6 months probation 2 years, punish golden RMB 40 thousand yuan. Sentence Hong Mou set term of imprisonment 2 years, probation 2 years 6 months, punish golden RMB 60 thousand yuan, sentence Chen Mou set term of imprisonment one year 6 months, probation 2 years, punish golden RMB 40 thousand yuan, and lawfully pursue and wipe out their illegal earning.
Reviewing of details of a case:
"Old quarter is red " the trademark was registered 2006, 2013, fujian and assemble trade group limited company to at that time " old quarter is red " brand hold person buy and come, but " old quarter is red " product from just began to do be hit to press by the market all the time, by a run on a bank of other and congener product. Began to be in Shanghai 2014 Q board hangs out his shingle, original intention is to attract group of a few investment to join, but did not have effect, food attends to be on sale in much ground meeting, also have no improvement.
In Chen Mou the group was joined 2016 hind, with the assemble round management concept produces change, defined development strategy and capital collect program, make " 1000 cities 10 thousand inn " , company code conduct propaganda is stock code, be sold to social community and assemble a company " old quarter is red " period authority certificate, establish " old quarter is red " the fictitious electron of the website dish, propagandist group can appear on the market inside 3 years, certificate of acceptance period authority is exchangeable in the future into " old quarter is red " primitive, buy period authority to become a member to be able to obtain the passport of false conduct propaganda such as a variety of accrual, requirement participant becomes a member with buying period authority way, constitute a level according to certain order direct indirect perhaps serve as in order to develop the measure of personnel plan respond with a poem returns benefit basis, the member that entice admits ceaselessly get offline.
With the financing source that assembles a group, one is inn of red advantage of collection old quarter join in cost, every convenience inn joins in cost is fifty thousand and ten; Still having is " with the assemble round " initiate numerous chip, to the society by market department broad masses is initiated numerous chip, investment admission cent is 2000 yuan, 8000 yuan, 20000 yuan 3 level, correspondence is the silver-colored card, Jin Ka, member that get card, member development gets offline it is certain to can be obtained proportional share award, sale award (call collision award again) , performance award. After buying period authority to become a member, can obtain corresponding " old quarter is red " the Zhang date of member website, password, have different proportional bonus to be worth. Bonus value can be in the fictitious electron of old quarter red website dish, buy bonus, do business. This electron share price goes up not to drop only, belong to manual control.
For avoid blow, return what elect the member continuously to get offline to find a place for with the member concern phase departs, the member finds a place for the system shows, every member gets offline to have two only directly. Below the temptation of redound of high specified number, the person of very much unidentified truth is joined in succession " old quarter is red " poineering partner group. "With the assemble round " recruit 4 batches of poineering partner in all, since October 2016, a large number of individuals invest a paragraph to begin to enter and assemble group account. Set phasing to pass regulation through all of computer science department at the same time, computation and the stake that add to the member that Fu Can and personnel continue to develop someone else. According to orgnaization appraisal, end on August 24, 2017, the member includes silver-colored card, Jin Ka, auger card and to honour card 4 level, number of account of the bank that register is 9819 people, member relation organizes a structure in all 156, recommend a relation to organize a structure among them in all 54. Up to on November 27, 2017, accumulative total gets social financing money 150 million multivariate.
Is member pay capital basically cast where? With the assemble the group is in on the project that the village silvers coin to invest provide for the aged of Jin Gutian preserve one's health on Hang Gutian town, invest 2000 much capital in all; Investment is new on November 8, 2017 3 board imprest of Shanghai Shao Hua company many yuan 200; And office room rent, do general expenses, employee wages, "Old quarter is red " brand shop, convenience inn is decorated wait for defray; "Old quarter is red " the capital of brand shop and convenience inn basically originates " old quarter is red " the mode earnings that helps poll expand a membership; All sorts of award that expand a membership, membership due that returning the defray such as benefit is origin entrant pay.
To recruit more poineering partner, on November 8, 2017, "Old quarter is red " buy with 2.2 yuan of every prices appear on the market the share that company Shao Huawen converts, will achieve borrow housing to appear on the market the purpose of a money. But short the time that was less than in January, the 9 people such as Liu Mou, Lin Mou sell mobile blame because of be suspected of organization, leader passing by Longyan city public security bureau new collect substation criminal is detained.
Old quarter red data pursues
This case is had pass feature of model of close a case
The reporter covers knowledge, because this case returns commission regulation to have apparent " the introduction is expended " " layer class concerns " " group plan proposes a toast " wait for a feature, accord with " prohibit passing sell byelaw " the 7th those who indicate pass sell a feature, have pass characteristic of model of close a case.
According to new this case undertaker introduces collect area procuratorate, be suspected of those who organize a leader passing sell personnel to be in 30 people above and layer class is in of 3 class above, ought to investigate criminal duty lawfully, this case is qualitative sell an activity to organize a leader to pass, with absorb illegally commonly communal deposit and collect money bilk photograph is compared, common participate in a person not to think victim, maintain those who be illegal activity to participate in a person however.
The participation of this case the number is numerous, the mainest concentration is inside the Fujian Province, among them our city each county (city, area) participate in a person be in the majority, social influence is abominable, cause huge loss to numerous investor. With the assemble round early or late recruit does poineering work 4 batches copartner, they undertake participation through helping kin friend. In addition, still use a variety of forms such as chamber of commerce of lecture of conduct financial transactions, action, media, outdoors advertisement, website, small letter to popularize, face the group with not specific society to have recruit member, there is no lack of among them numerous old people, little throw thousands of on 10 thousand yuan, invested the money of provide for the aged of hundred thousands of more.
This case, give investor caution! Face all sorts of financing action especially, must find out its aptitude, look to whether have batch of article of Chinese people bank, undertake through lawful channel company stock and grain property are tasted buying appearing on the market normally.
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