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免费到国外旅游？原是传销惹的祸
Free travel abroad? Misfortune caused by pyramid scheme
中国反传销网 来源：中国法院网 作者：徐伟 红珍 2011年05月05日
China's anti-MLM Network Source: China Court Network Author: Xu Fong Hong Zhen May 5, 2011
1897元加入“英国TVI旅游快车”后，即可享受“免费入住五星级宾馆七天六夜，免费到国外旅游”的待遇，你信吗？天上真的会掉馅饼吗？其实掉下来的不是馅饼是陷阱，是传销组织编造的美丽谎言，30余人被骗上当。昨日，经依法审理，河南省封丘县人民法院以组织、领导传销活动罪对温玉等三人定罪量刑。
Join "British TVI Travel Express" for 1897 Yuan, and you can enjoy "free accommodations in five-star hotel 7 Days 6 Nights, free to travel abroad,", do you believe it? Will fortune literally fall in your lap? In fact, there is no falling fortune, but falling trap, a pyramid scheme made up of beautiful lies, with more than 30 people fooled. Yesterday, after trial, Fengqiu County, Henan Province People's Court, convicted and sentenced Wen Yu's group of three for organizing and leading pyramid scheme.
审理查明，2009年5月份以来，被告人温玉通过他人加入“英国TVI旅游快车”后，伙同被告人杨瑞、郑枝在封丘、长垣等地以“免费入住五星级宾馆七天六夜，可以免费到国外旅游”等为名，要求参加者以每单1897元，购买八单后，获得加入资格，引诱参加者继续发展他人加入，就可以到盘主的位置，挣500美元，到了快车盘上之后到盘主位置可以挣1万美元，引诱参加者继续发展他人参加，并直接以发展人员的数量作为返利计酬依据，骗取财物，经查加入该传销组织的人员在三十人以上，温玉、杨瑞、郑枝的层级均在三级以上。
Investigations showed that since May 2009, the defendant Wen Yu was recruited by others to join "British TVI Travel Express", then the defendant together with Yang Rui, Zheng Zhi, recruited in Fengqiu, Changyuan, and other places with the slogan "free five-star hotel seven days six nights, free to travel abroad", asked participants to pay 8 shares at 1897 yuan per share, to lure participants to sponsor other people to join, complete the board, earn $500. If he advanced to express board, and also complete the board, he can earn $10000 US Dollars. The reward is directly dependent on amount of people recruited, and thus a financial fraud. Over thirty people were recruited, and Wen Yu, Yang Rui, Zheng Zhi all are level 3 or higher.
法院审理后认为，被告人温玉、杨瑞、郑枝以推销英国TVI旅游快车项目为名，要求参加者以缴纳费用的方式获得加入资格，并按照一定顺序组织层级，直接以发展人员的数量作为返利计酬依据，引诱参加者继续发展他人参加，骗取财物，扰乱经济社会秩序，其行为已构成组织、领导传销活动罪。被告人温玉、杨瑞、郑枝共同故意实施传销活动中，温玉起主要作用，系主犯，在共同犯罪活动中杨瑞、郑枝起次要作用，系从犯，应当从轻或者减轻处罚；被告人杨瑞、郑枝认罪态度较好，确有悔罪表现，放之社会不致再危害社会，以判处缓刑为宜。
The court, after investigation, determined that defendant Wen Yu, Yang Rui, Zheng Zhi, used the name of promoting "British TVI Travel Express", requiring participants to pay membership to qualify for payment, organized advancement based pyramid shape, with compensation directly based on sponsoring people to join, to lure participants to continue to sponsor others, is financial fraud, disruption of economic and social order. This behavior constitutes crime of organizing and leading pyramid schemes. Defendant Wen Yu, Yang Rui, Zheng Zhi together intentionally perpetrated pyramid schemes, but Wen Yu is the leader in the scheme, and Yang Rui, Zheng Zhi played a secondary role, and being accomplice, should receive lighter or mitigated punishment ; defendant Yang Rui, Zheng Zhi with a good attitude, do show repentance, should not harm society if released, so sentence of probation is appropriate.
最后，该院以组织、领导传销活动罪，依法判处温玉有期徒刑一年零二个月，并处罚金人民币20000元；判处杨瑞有期徒刑一年缓刑二年，并处罚金人民币10000元；判处郑枝有期徒刑一年缓刑二年，并处罚金人民币10000元。
最后，该院以组织、领导传销活动罪，依法判处温玉有期徒刑一年零二个月，并处罚金人民币20000元；判处杨瑞有期徒刑一年缓刑二年，并处罚金人民币10000元；判处郑枝有期徒刑一年缓刑二年，并处罚金人民币10000元。
Finally, this court, for organizing and leading a pyramid schemes, sentences to imprisonment for one year and two months Wen Yu, and fined 20,000 yuan; Yang Rui sentenced to one year imprisonment suspended for two years and fined 10,000 yuan; sentenced Zheng Zhi to one year imprisonment suspended for two years and fined 10,000 yuan.
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