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"Secondary Record of" 2 · 18 "Extraordinary Telecommunication Network Fraud Project"-Mysterious President Li

Release time: January 13, 2020

ing.... The trial is ing ...

With the full proof of the prosecutor, a large number of pyramid schemes and fraud gang structures gradually emerged.

7 月至 2018 7 月期间,李某某、黄某某等人组织传销团伙,在 QQ 和微信上以谈恋爱、找工作等名义,诱骗他人到湖北省随州市某居民小区的窝点,随后劝说每人以 2900 元购买一套“姬佩诗”牌化妆品,即可加入“广州强邦化妆品有限公司”。 From July 2017 to July 2018 , Li Moumou, Huang Moumou, etc. organized a MLM group to entice others to a den in a residential area of Suizhou City, Hubei Province under the names of dating and finding work on QQ and WeChat. , And then persuaded each person to buy a set of "Ji Peishi" brand cosmetics for 2,900 yuan, to join "Guangzhou Qiangbang Cosmetics Co., Ltd.".

公司 " (团伙)自下而上分为五级,分别是业务员、主管、主任、经理、老总。 The " company " (gang) is divided into five levels from the bottom up, which are salesman, supervisor, director, manager and chief executive.

公司 " 成员们每天在驻地(窝点)内上“发展课”和“制度课”,由经理黄某某等人主讲,灌输不劳而获的思想,推介“快速发财”的捷径。 " Company " members take "development lessons" and "system lessons" in their premises (spots) every day. They are lectured by manager Huang Moumou and others. They inculcate the ideas of gaining nothing and introduce the shortcut of "getting rich quickly."

2 个下线就晋升为主管,发展 10 个下线晋升为主任,发展 65 个下线晋升为经理,发展 392 个下线晋升为老总。 "Development class": Salespersons will be promoted to supervisors when they develop 2 downlines, 10 to be promoted to directors, 65 to be promoted to managers, and 392 to be promoted to bosses.

1 个下线,可分到 2900 元的 15% ;主管每发展 1 个下线,可分到 2900 元的 20% ;主任每发展 1 个下线,可分到 2900 元的 30% ;经理每发展 1 个下线,可分到 2900 元的 42% ;老总每发展 1 个下线,可分到 2900 元的 52% "System Course": For every salesperson who develops an offline, it can be divided into 15% of 2900 yuan ; for every development of a supervisor , it can be divided into 20% of 2900 yuan ; for every offline development of a director , it can be divided into 30% to 2900 yuan; 42% of 2900 yuan for each downline that the manager develops; 52% of 2900 yuan for each offline line that the boss develops .

2900 元加入 " 公司 " ,努力 " 工作 " " 业绩 " 突出,就能一路从业务员、主管、主任、经理晋升为老总,最后竟能挣到 290 万元! In this way, as long as the newcomer pays 2,900 yuan to join the " company " , work hard " work " , " performance " outstanding, they can be promoted from salesman, supervisor, director, manager to boss all the way, and finally can earn 2.9 million yuan!

现实利益 " 诱人, " 发展前景 " 可期。 " Real interest " is attractive, and " development prospects " are expected.

2900 元够用吗? But at the moment, so many people have to rent a house and have living expenses such as mobile phones, transportation, meals, and medical treatment. Is it enough to just pay 2900 yuan to pay ?

Apparently far worse!

" 公司 " 运转的费用,又从哪里来呢? So where does the cost of maintaining the " company " come from?

" 姬佩诗 " 吗? Isn't there a product " Ji Peishi " ?

我们不生产化妆品,我们只是大美女的 PS 工。 " " We don't make cosmetics, we are just PS workers for big beauties . "

The so-called "Ji Pei Shi" brand cosmetics are nothing, even the senior members of the MLM group have never seen it.

The solution is called "operational".

" 化身 " 自己为单身美女,以谈恋爱为由取得对方信任,建立网恋关系,继而编造与“恋人 " 见面需要路费、生病需要医药费、摔坏他人手机要赔偿等事由,向 " 恋人 " 索取钱财。 The so-called "operation" means that the supervisor and salesperson use WeChat dating software to modify personal information to be female, add strange men as friends, " incarnate " themselves as single beauties, and use dating as a reason to gain trust from each other and establish online relationships. , And then invented the meeting with the "lover " needs travel expenses, sickness needs medical expenses, broken someone's mobile phone to pay for other reasons, and so on, to ask the " lover " for money.

" 业务 " 技术能力, " 同事”之间要相互配合,采取用美图秀秀等软件制作假车票图片、假身份证图片、假医院诊断证明图片发送给 " 恋人 " ,或者假扮被摔坏手机的人与美女的男朋友通电话,或者由女性成员协助男性成员与被害人进行视频语音聊天,共演一场戏,想方设法让陷入感情的 " 恋人 " 微信转账。 In order to improve the " business " technical capabilities, " colleagues" should cooperate with each other and adopt software such as Meitu Xiuxiu to make fake ticket pictures, fake ID pictures, fake hospital diagnosis certificate pictures and send them to " lovers " , or pretend to be dropped The person with the bad cell phone talked with the beautiful boyfriend, or the female member assisted the male member to have a video voice chat with the victim, performed a play together, and tried to find ways to transfer the " lover " who was in love into WeChat.

" 业务”,激励下属努力创造 " 业绩 " Managers and directors are also very busy. In addition to doing it in person, they also need to continuously guide the " business" and encourage their subordinates to work hard to create " performance " .

" 赵婷 " 故事一遍遍上演,业务员们的 " 业务操作”也越发熟练,全国各地 723 名王某李某张某等与微信中的美女纠结着,微信转帐,微信支付,几百,几干到帐提醒声不断,“财富”滚滚而来…… As the " Zhao Ting " story was staged over and over again, the salesmen's " business operations" became more and more proficient. 723 Wang, Li, and Zhang from across the country struggled with the beauties in WeChat, WeChat transfer, WeChat payment, hundreds of , The reminder sounded a few times, "fortune" rolled in ...

公司制度 " 规定,主管、业务员“打运作”所得,要全部上交主任,除用于每个驻点的生活费外,其余部分被主任、经理、老总层级掌握。 The " Company System " stipulates that all the "operating" income of supervisors and salespersons must be handed over to the directors. Except for the living expenses of each station, the rest is controlled by the directors, managers and chief executives.

5 26 日,收网行动! On May 26 , 2018 , the closing action!

40 余名。 The Ankang Railway Public Security Department in a residential area in Suizhou City, Hubei Province, destroyed two MLM and fraud gangs in one fell swoop, and arrested more than 40 suspects .

1 14 日,安康铁路公安处侦查终结“ 2.18 ”特大网络诈骗专案,移送安康铁路运输检察院审查起诉。 On January 14 , 2019 , the Ankang Railway Public Security Department's investigation ended the " 2.18 " extraordinarily large-scale network fraud project and was transferred to the Ankang Railway Transport Procuratorate for review and prosecution. 58 册案卷、 148 张光盘、 46 名犯罪嫌疑人。 The case consists of 58 volumes of files, 148 compact discs, and 46 suspects.

As the review and prosecution progressed, a mysterious figure gradually surfaced.

This person is Li Moumou, the "CEO" of the MLM and fraud gang. " 公司 " 露面,只是通过电话遥控指挥, " 公司 " 中只有大经理黄某某、经理沈某某等几个高层人物见过他。 This person's pseudonym "Li Haoyu" never appeared in the " Company " , but was commanded remotely by phone . Only " Senior Manager Huang Moumou " and " Shen Moumou Manager " in the " Company " met him. Every time you want to collect money, Li Moumou sends the bank card account number to the big manager Huang Moumou through WeChat, and the bank card number is different each time.

名团伙成员,人人都梦想 " 当老总,发大财 " ,可最挣钱的李总却逍遥法外。 Everyone of the 46 gang members dreamed of " being a boss and making a fortune " , but the most profitable President Li was at large.

The prosecutors carefully studied the factual evidence of the case and decided to prosecute.

After pursuing the Internet through public security organs, President Li was brought to justice.

2017 年春节就回家盖房子去了,我只收取过新人加入交纳的 2900 元“人头费”,我真的不知道他们还有诈骗的事情。 Li Moumou: I went home and built a house in the Spring Festival in 2017. I only charged the "head money" of 2900 yuan paid by new couples . I really don't know that they still have fraud.

Li always has his own response, but prosecutors haven't expected crooks to tell the truth.

Certainly have to make some efforts to speak with evidence: the boss Li Moumou, the manager Huang Moumou and their upper-level personnel were identified as the focus of verification during the review and prosecution stage.

" 身世 " 查明: After a large number of targeted investigations and obtaining evidence, President Li's " personal experience " ascertained:

2013 6 月就已加入传销组织,先升为主管,后升为主任,到 2016 7 月升为经理, 2017 2 月升为 " 公司 " 老总。 Li Moumou joined the MLM organization as early as June 2013. He was first promoted to director and later to director. He was promoted to manager in July 2016 , and was promoted to " company " CEO in February 2017 . 9 月,黄某某 " 升迀 " 经理后,李总就把 " 公司业务 " 交给黄某某管理,自己则到处游山玩水,不时遥控指挥,掌控 " 公司运行 " In September 2017 , after Huang Moumou was promoted to manager, Mr. Li gave Huang Moumou the management of the " company business " , and he traveled everywhere, and he controlled and controlled the company from time to time .

" 公司老总 " 一路晋升的经历证明,他对于 " 公司 " 下属如何开展业务(诈骗)了如指掌。 President Li 's experience from the salesman step by step to the promotion of the " corporate manager " proves that he knows how the " company " subordinates conduct business (fraud).

2900 元“人头费”根本不够生活,只有通过 " 打运作 " 才能维持 " 公司 " 人员的各项开支。 Mr. Li knows more clearly that there is no other source of income. The 2900 yuan "head money" paid by the newcomers is not enough to live, and only through " operation " can the various expenses of " company " personnel be maintained .

起犯罪事实全部厘清, 47 名被告人的犯罪证据全部锁定。 The facts of the 723 crimes were all clarified, and the criminal evidence of the 47 defendants was all locked. " " ,来到谢幕这一天。 He performed more than 700 " dramas " and came to the curtain call day.

7 24 日,安康铁检院以被告人李某某、黄某某等 5 人涉嫌组织、领导传销活动罪和诈骗罪,被告人曹某某等 42 人涉嫌诈骗罪,依法提起公诉。 On July 24 , 2019 , Ankang Railway Prosecutor's Office prosecuted five people including the defendant Li Moumou and Huang Moumou for organizing and leading pyramid scheme activities and fraud, and the defendant Cao Moumou and other 42 people were suspected of fraud. .

" "Come out (scam), sooner or later, I have to pay it back! "

" 同事们 " ,如今,一同站在了被告席上,他们将会为自己的行为付出怎样的代价呢? " Colleagues " who have been successful and constantly surprised , now, standing together on the defendant's bench, what price will they pay for their actions?

2 · 18 ”特大电信网络诈骗专案纪实》之四《法律的温度》。 Welcome to the fourth issue of "Temperature of the" 2. 18 "Extraordinary Telecommunications Network Fraud Project" "Temperature of Law".

宋利军 编辑:王瑾) (Author: Ankang Railway Transport Procuratorate Song Lijun editor: Wang Jin)



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