The Analysis On The Case Of Defendant Wang’s Organizing And Leading Pyramid Selling Activities

Pyramid selling (MLM) introduced into since the1990s. It caused a greatinfluence On China’s normal market economy order and management order of society,at the same time, caused very big menace to citizen’s property ownership. Those led tosevere destruction of the social harmony.“The amendment of criminal law(seven)”had issued in these occasion, which has a detailed description on organizationand leadership of Pyramid selling by clarifying the charges in an indictment.Iteffectively suppresses the further development of pyramid selling activities. The lawis not only a heavy blow to the MLM offenders, but also a great deterrence to thosewho is trying to cheat others through Pyramid selling schemes. However, owning tothe legislation differences between at home and abroad, the discussion of conviction,how to distinguish this crime from that crime, felony and light crime problems isgoing on. When it comes to practical operation, judicial authority takes more seriouson conviction and punishment of MLM.Wang organize and lead the pyramid selling isa representative case. At first, Wang was be tempted to join pyramid salesorganization, then he got development and expansion by drawing the public intoreferrals. Wang himself as a victim by the first, transform into a liar later, finallycaught by the public security organs. This case has two disputes focuses, the first oneis Wang’s behavior whether Constitute a crime of organizing and leading pyramidselling activities or not; the second one is, combined with the defendant Wang’scircumstance for sentencing, whether the punishment should be applied to probation.By analyzing the criminal constitution of organizing and leading as well as theaccusation discrimination, is beneficial for measure defendant Wang’s conviction.