On May 10, 2019, hunan Province always court of state city intermediate people is opposite lawfully the person organization such as appellant Zhang Tianming, Cha Fangsheng, Song Wenjun, leader is passed sell mobile record 2 careful are adjudged publicly, the ruling rejects appeal, maintain original judgement.
Always scheme of check of city quadrangle website
May 2013, zhang Tianming is registered establish Shenzhen city benevolence to collect culture to transmit limited company (the following abbreviation " benevolence is collected " company) . Rose in March 2016, the person such as Zhang Tianming, Yan Jili, Cha Fangsheng, Song Wenjun with " numerous help each other up to give birth to a system " to rely on, with " help deficient up to help each other " for the name, it is bait with redound of high specified number, adopt groom, a variety of means such as conduct propaganda expand a membership in countrywide each district, diddle property, requirement participant is bought 300 yuan with pay " seed of be apt to " means is obtained add a qualification, constitute a level according to certain order, between the member basis " benevolence is collected " affirmatory profit regulation has capital contact, the amount that gets offline in order to develop serves as the basis that return profit, of the member gain profit accrual originates entirely the capital that later period member invests.
Came in March 2016 in July 2017, the person of 10 the accused such as Song Wenjun is through joining a company below Zhang Tianming's arrangement, begin pass sell an activity, hitting " the aid that help deficient up is tired, all rich accrete " cover, expand a membership wantonly in countrywide each district, charge of collection a huge sum.
Rose in May 2016, cha Fangsheng, Zhang Tiansheng, He Zhiying, ZHANGTIANYU (Singapore book) , 8 the accused people such as Yan Li, Lin Qianping, Han Ming, Yu Hongyu are registered early or late become " benevolence is collected, get offline through a variety of means development, accept the order protect dish, for " benevolence is collected " the company deletes a network negative news, film conduct propaganda piece. To case hair, cha Fangsheng develops in all get offline member 25595 people, inferior network 24.
Lin Minghui of the accused person, Zhang Zewen knows perfectly well Zhang Tianming to be engaged in passing sell guilty activity, still conceal for its, conceal guilty earning to amount to 120 million yuan respectively, more than yuan 13 million.
Up to case hair, participate in " benevolence is collected " send the personnel that sells an activity in all 5.98 million more than person, experience record amount more than yuan 104.6 billion.
In addition, public security mechanism is right " benevolence is collected " pass after selling mobile put on record to investigate, the person such as Zhang Tianming is passed " benevolence is collected " company small letter group incendiary 600 Yu Ming members are concerned at arriving early or late to 11 days on June 9, 2017 public adopt play a banner, call the means such as catchword to have petitionary put on a show of force, put forward to violate a requirement, refus does not comply with the advise of public security administrator, defy, personnel of block up public security carries out a post lawfully, serious disturbed public order. The accused person checks Fang Sheng to be in charge of be in below Zhang Tianming's arrangement of the the Changsha City collect an activity, cha Fangsheng arranges Han Ming of the accused person to be spot controller again.
On December 14, 2018, court of people of in relief county of court of court of people of double card county, people of division of cold water beach, a surname makes first instance adjudicate respectively, sentence Zhang Tianming of the accused person to make organization, leader pass sell mobile blame, sentence a set term of imprisonment 15 years, punish golden RMB 100 million yuan; Make gather a crowd blame of disturbed public order, sentence a set term of imprisonment 3 years, the decision carries out a set term of imprisonment seventeen years, punish golden RMB 100 million yuan. The accused person checks Fang Sheng to make organization, leader pass sell mobile blame, sentence a set term of imprisonment 5 years, punish golden RMB 300 thousand yuan; Make gather a crowd blame of disturbed public order, sentence a set term of imprisonment one year 6 months, the decision carries out a set term of imprisonment 6 years, punish golden RMB 300 thousand yuan. Song Wenjun of the accused person makes organization, leader pass sell mobile blame, sentence a set term of imprisonment 8 years, punish golden RMB 3 million yuan. Lin Minghui of the accused person makes conceal, conceal guilty earning blame, sentence a set term of imprisonment 3 years 6 months, punish golden RMB 500 thousand yuan. Pass with organization, leader sell mobile blame, gather a crowd blame of disturbed public order or conceal, conceal guilty earning blame to be sentenced respectively other the set term of imprisonment that one year 6 months go to person of 26 the accused 10 years to differ and fine.
After first instance is adjudged, the 24 people such as Zhang Tianming of the accused person, Cha Fangsheng, Song Wenjun, Lin Minghui refuse to obey, court of intermediate people of Xiang Yongzhou city mentions appeal.
Always city quadrangle thinks via cognizance, first trial adjudicates cognizance fact is clear, evidence really, sufficient, conviction accurate, measurement of penalty is proper, rule the process is legal, satisfy a ruling to reject appeal, maintain original judgement.
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