is a pyramid scheme organization, and the main responsible persons have been arrested by the public security organs.
Case:
Hou Baofeng, the captain of the Economic Investigation Detachment of Jintai Branch of Baoji Public Security Bureau, introduced that this mega-pyramid scheme gang, headed by the Wanshi brothers in Hubei, first started in Guizhou and fled to Baoji in June 2111. Now there are more than 311 pyramid schemes in Baoji. Under the guise of pure capital operation and chain cosmetics management, this pyramid scheme gang tricked people from Guizhou, Yunnan, Hubei and other provinces into organizing and leading pyramid schemes.
It is understood that this pyramid scheme gang organized pyramid schemes on a large scale by means of "going online" and "going offline", and tricked pyramid schemes into buying under the banner of "K Y" cosmetics produced by Shanghai Fule Trading Co., Ltd.
according to the police investigation, the number of members of this pyramid scheme gang is as many as several hundred, including more than 21 backbone members and 18 pyramid schemes dens, involving a total amount of more than RMB 11 million. At present, the people involved have been under the control of the police, which is also the biggest pyramid scheme case uncovered in Baoji in recent years.
At present, 18 pyramid selling dens of the gang have been destroyed, more than 261 people involved in the case have been arrested, and 24 people have been criminally detained, of which 16 people have been arrested and 5 people have been administratively detained.