On June 26th, 20 18, Nanjing Lishui police investigated and dealt with a pyramid scheme fraud case, and Xu Guosuo (male, 60 years old, from Shanghai), the actual controller of Jiangsu Yuyao Biotechnology Co., Ltd. (hereinafter referred to as Yuyao Company), and other 12 suspects were taken criminal compulsory measures according to law.
Yuyao Company has leased more than 300 mu of land to grow blackberries in Lishui District, Nanjing since its establishment in June, 20 15, and entrusted a third-party company to process them into blackberry stock solution and blackberry wine, and carried out false advertising, claiming that the blackberry stock solution and blackberry wine produced by the company have anti-cancer effects.
In fact, blackberry is a common fruit. Blackberry stock solution is only purified blackberry juice. Blackberry wine is made by blending and packaging ordinary rice wine and blackberry stock solution. Yuyao Company claims that there is no scientific basis for its anti-cancer efficacy.
2065438+05438+065438 In 2005 10, Yuyao Company was incorporated in Lishui with a registered capital of 50 million yuan and the actual investment of 6,543,800 yuan. After the company was established, it leased more than 300 mu of agricultural land and recruited franchisees.
The price of Yuyao's blackberry products is simply incredible. The cost of a case of blackberry wine is several hundred yuan, and the subscription price of franchisees is actually 6,000 yuan. And the cost of 430 yuan a box of blackberry stock solution, the franchisee subscription price has reached 3000 yuan a box.
In order to arouse the enthusiasm of franchisees, Yuyao Company offers franchisees a half-price discount for subscription. In just over a year, Yuyao Company has developed more than 4,000 franchisees. By selling more than 30 million yuan worth of blackberry wine and blackberry stock solution to franchisees, * * * has collected 300 million yuan of subscription and franchise fees.
Why franchisees are willing to spend huge sums of money to buy the original worthless blackberry products, the original bigger temptation is behind. Yuyao Company announced that it would securitize its assets and launch the "original business order" as the securitization form of products such as blackberry wine for franchisees to trade on illegal online trading platforms. The process is similar to futures trading, but the transaction price is manipulated by Xu Guosuo and others.
"The reason why I invested in Yao Yao Company and bought Yao Yao Company's products at a high price is mainly to obtain the original business list issued by the company. The company promised that the original business order of 90,000 yuan of 1 will have a value-added space of 10 times after one year of online trading on the designated platform, that is, 90,000 yuan will become 900,000 yuan. " Participant Huang said.
Xu Guosuo and others used the high return of "original business order" 10 times as bait to induce franchisees to subscribe for products such as blackberry wine at a high price and pay the franchise fee.
First of all, they stipulate that only franchisees can obtain the qualification to purchase the "original business list"; Secondly, according to the level of franchisees, the share of business orders is also different. The shares of community stores, central stores and flagship stores subscribing to the "original shopping list" are 1, 2 and 6 respectively. If you want to get more business orders, you must invest more subscription fees and joining fees.
By 2065438+June 2008, the illegal trading platform had attracted more than 30,000 members, involving more than 500 million yuan.
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According to the police investigation, Yuyao Company has developed more than 4,000 franchise stores in just over a year, and the subscription fee and franchise fee charged are as high as 300 million yuan, while the actual value of the so-called BlackBerry product is only 30 million yuan.
In order to attract more members and franchisees, Yuyao Company also claimed to "certify assets" and launched "original business list" as "virtual securities" for products such as blackberry wine. Yuyao Company promised 1 original bill at a price of 90,000 yuan. After the platform built by the company goes online, there will be 10 times the value-added space, from 90,000 to 900,000.
"20 17, 17, the original business list of the first phase of the company was listed on the platform, and the increase was very large, with the highest point more than twice. Everyone believed it. After March 20 17, the number of franchisees increased significantly, and the company received more and more franchise fees. " Xu Guosuo confessed to the police.
But the so-called trading platform is built by Yuyao Company itself, and the so-called "value-added" can be realized by the staff of Yuyao Company tapping the keyboard. The false "rise" is to attract more people to participate. ?
"Yuyao Company gave me a job requirement: control multiple main accounts to buy and sell business orders in the platform, increase the activity of the trading platform, and create the illusion of prosperity in the secondary market." ? Li, a staff member of the trading platform of Yuyao Company, explained to the police.
In order to attract more people to buy the original business list, Xu Guosuo and others stipulate that members who want to invest in the "original business list" must be recommended by franchisees and then purchased on the platform. Depending on the franchisees directly recommended, flagship stores, central stores and community stores can get 14%, 1 1% and 5% commissions respectively.
At the same time, the flagship store also received a commission of 3% of the total online sales of all "original business orders" in the management area. As of the time of the incident, the illegal trading platform attracted more than 30,000 members, involving more than 500 million yuan, and the platform account actually had no funds to pay members.
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