By98RKD4a9

April and May of this year, once the incomparable scenery of Shenzhen Kang Ye International Group Chairman Wang Siwei, president how Xiangrong He, who did not think that a woman in Rugao Wu MLM home checked, actually makes this so-called "will be in the US Nasdaq Nasdaq and domestic A-share listing, "" international investment consortium of international favor for Mary E "," high-tech diversification "of the big companies, the general Jingru dominoes fall ......

Nantong Municipal Public Security Bureau in strong support of Rugao police after three months of careful investigation, to identify the "Kang Ye International Holdings Limited" and sales of electronic equity activities through "E Ma International" website launched by the Department in a downright MLM scam. Recently, Rugao City Public Security Bureau of Economic Investigation battalion Guanchun sea Details of this terrible case MLM network context,woolrich prezzi, have been identified "E Ma International" involving 106 million yuan of funds, involving members of 3401 people throughout all except Tibet provinces, MLM staffing levels up to 42 layers, Rugao police officers involved in the case in order to clarify the relationship between the network and plotted on a chart up to 11 meters. Currently, the backbone of all arrested, of which Wang Siwei, Xiangrong He, four people were prosecutors with organizing and leading MLM crime activity arrest, and another four were released on bail.

Hsu materialistic "bait" attractive

International consortium IPO + + various electronic currency dividend

Wu Yun (pseudonym), 42 years old this year, who lives in Rugao County, pyramid schemes in the past have been actively involved, was included in the "high-risk personnel MLM local nationals" Rugao police. Early May of this year, the Public Security Bureau of Economic Investigation Brigade Rugao received a report, Wu Yun, together with others often found in coffee shops, tea houses and other places, openly peddling "E Ma International" original stake. Different from traditional MLM model, "E Ma International" there is no actual physical goods to sell,louboutin pas cher, but to preach the company is an international investment consortium,nike tn femme, in Industrial Holdings attractive prospects for the country, coming soon, people will buy the original equity night riches.

Rugao City Public Security Bureau of Economic Investigation Team found, "E Ma International" has published the company's website, the acceptance of members 'invested' original stake. Membership into "a star" to "Super Crown class" total seven, one-time investment amount is also divided into 7000-350000 yuan range. New Members to the "on line" Referrals to pay 7000 yuan, equivalent to $ 1,000 can be obtained "electronic money" in the "E Ma International" website electronic account. Each member of the development of an "on-line" will receive 8-10% of the "straight recommended Award", as well as touching on the prize earnings,nike tn requin, algebra award, bonus awards,http://roxannafans.com/index.php?option=com_community&view=profile&userid=104296, promotions and other numerous awards.

Rugao City Public Security Bureau of Economic Investigation Brigade in conjunction with the business sector of the early Wu Yun suspected pyramid selling investigation,http://www.zjkly.net/forum.php?mod=viewthread&tid=20899, and in mid-May to Wu Yun arrest. Wu Yun confession, from February to May this year, she was "E Ma International" headquarters appointed regional director for Rugao, rely on the Internet to sell "E Ma International" in the name of the original stake, just three months, the development of more than 100 direct sales personnel and 160 registered members,http://www.jpaic.net, to absorb more than 250 million. Wu Yun, a person can only absorb so much money illegally, this is certainly a large-scale pyramid gang, amazing funds involved! Rugao reported the case to the police immediately. Rugao City Vice Mayor,woolrich outlet, City Public Security Bureau Du Songhua mobilization of elite police force, the full cracked the case.

Financial "predators" glossy packaging

MLM fugitives "change" International Group company CEOs

Panel smoothly. Before and after the Spring Festival this year, Wu Yun engaged in direct sales by the original people know "E Ma International," the actual person responsible for , Xiangrong He et al. "E Ma International" reportedly is an American consortium, invested entities in China's Shenzhen Kang Ye International Group, chairman, Xiangrong He is president.

judge panel, who should be pyramid schemes, "veteran", when the country at large personnel information database query, Anhui membership found last year was suspected pyramid schemes, Henan police pursuit is online. Wang Siwei only junior middle school education, Henan escape police attention, went to Shenzhen to return to prostitution.

Guangdong local and network publicity, Kang Ye International Group glamorous seductive: 4 years ago, Kang Ye International from a high starting point, high positioning of Commerce membership club company, has evolved into now in 3D,spaccio woolrich, real estate,moncler uomo, hotels and other fields steadily ahead The international group of companies ...... Kang Ye shares April 1, 2011 officially RHTSE hosting three new board listing, is expected to be submitted to China Securities Regulatory Commission for approval before the end of 2012, will be subject to the capital market in hot pursuit.

However, these propaganda, chairman Wang Siwei hard to find names and related information. Group leaders before the public spotlight, are tall tall, CEO Xiangrong He smiles. 39-year-old high school Xiangrong He, Xiantao City people. April 10 this year, Kang Ye Group has in Dongguan Exhibition Center Hotel held "Kang Ye shares listed on the Shenzhen RHTSE successfully hosted" The Cocktail Party, Xiangrong He donated one million yuan on the spot to a student Foundation. Task force to identify, Kang Ye International Club, Shenzhen Kang Ye Investment Co., Kang Ye International Holding Group three companies were newly registered in February of this year, sources of funding are selling "E Ma International" virtual original Option obtained. Wang Siwei spend 70 yuan to buy Shenzhen, a high-tech concept "shell company" and inflated to 23 million yuan of registered capital, so as to achieve RHTSE listed in Shenzhen hosting purposes.

Known as more than 10 billion dollars of assets "E Ma International Investment Management Limited," and also spent 5,http://povkusam.ru,000 yuan to Wang Siwei, please intermediaries registered in the US, no office, no actual business, no capital investment,http://www.gttg.hk/forum.php?mod=viewthread&tid=136708, is a downright bag company.

"Tiantangzhai event" began to arrest the big screen

MLM leaders arrested in Hefei "Awards" on

Previously had issued a circular on the site, claiming May 23, will be in Hefei Swan Lake Hotel organized a launch ceremony awards show major projects for E Ma elite international electronic equity sales awards across the country, according to their ranking in the Mercedes-Benz commercial vehicles, BMW, JAC sedan or Samsung laptop.

Wang Siwei To prevent exposure, decided May 24 went to Hefei. But he did not enter the venue, but mixed in with more than 1,000 members of the visit to Anhui Jinzhai County Tiantangzhai tourist scenic spot.

At the moment, the task force has to find out the whereabouts of Wang Siwei have to arrest him on the road. In Jinzhai police assistance, the number one suspect first entered the Scenic Hotel was secretly arrested. At this point, "E Ma International" website and the online trading platform closed again.

after being arrested, leaving several MLM leaders not only did not give up, but continue to organize, leading MLM. The very next day after his arrest, Xiangrong He, Xu Huai others to nephew Wang Fang (a pseudonym) to go to the "E Ma International" The new website address, and invested 60000, please Shenzhen company in online forums Elimination of "E Ma International" MLM unfavorable information. Police later learned that cunning extremely before being arrested, put the new site after site and marketing plan to the king and confidant Xu Huai Fang et al.

To find out the "E Ma International" mode of operation and staff structure,tiffany outlet italia, the task force deployed more than 30 police were divided into five groups, went to Guangdong, Anhui, Henan and other places of rest to carry out arrests. May 30, "E Ma International", Chief Executive Officer, and Xu Xiangrong He conceived arrested in Hefei. Wang Fang and "E Ma International MLM first person" Gumou have fled Nantong soon arrested. At this point, "E Ma International" website and the online trading platform to completely shut down.

"Anatomy" MLM organization

16,000 yuan

Rent four overseas servers

After the "E Ma International" great leader arrested several MLM organization, Rugao police policy hearts and minds, open square where a breakthrough from the king, successfully mastered the "E Ma International" Web site and e-equity sales program creator Jeong contact. July 26, Jeong arrested in Guangzhou.

Originally, hired Jeong designed "E Ma international" electronic equity sales program, and spent 16,000 yuan rented the United States, South Korea and Hong Kong, a total of four three telecommunications servers, the creation of "E Ma International" website on the internet abroad . February 27 this year, electronic equity sales program on the site of trial operation, March 6 its operations. Since then, Wang Siwei, Xiangrong He, Xu Huai, et al Gumou growing downline members, three months which attract more than billion.

3401

Membership is divided into seven grades

By Jeong computer, police get all the background information that network marketing organization of equity trading system, found to have registered for membership of 3401 members divided into 42 layers from bottom to top, the number of members by one-time investment grade seven points, including a star member of 1988 people, 372 members capella,moncler sito ufficiale, Samsung 775 members, 199 Gold,peuterey sito ufficiale, Diamond,nike tn pas cher, 11,http://www.postyourbeaver.com, and 51 members of the Crown, Crown super five members, the higher the level the more members enjoy generous rewards.

More than 10 million

Police also received a notice of remittances

According to this pyramid design, members or continue to invest, either growing downline members, in order to enhance membership levels, while the so-called profit was only "E Ma International" website managers allocated to them a kind of virtual currency. In order to attract members to increase investment, "E Ma International" claimed the sales elite by rating available Mercedes-Benz commercial vehicles, BMW cars, JAC sedan or Samsung laptop.

Surprising is that, Rugao an fooled May 23 after police received a notification, still continue to "invest" in a single day in a row to the "E Ma international" invested more than 10 million accounts,spaccio woolrich, deceived the total amount of up to more than 30 million, as is striving to become the elite sales, get car incentives. "E Ma International" bewitched so far-reaching impact,http://usuikaikei.jp/cgi-def/admin/C-002/bbs/visit/main.pl, it is puzzling.

Vice Mayor Rugao, Public Security Bureau,http://830121.com/forum.php?mod=viewthread&tid=24889, said that the large network of prominent cases new modus operandi, deceptively strong, serious harm. Successfully cracked the case, once again showed that the police crackdown on pyramid schemes always vigorous and resolute attitude, with practical actions to safeguard the legitimate rights and interests of ordinary people. Currently, the case is still pending.

Correspondent Guo Xiaoping Wang Hailong Li Gong

Newspaper reporters at Aviva