1. The Administrative Ruling of Yiyuan County Market Supervision Administration and Hanlin Jinye (Shenzhen) Co., Ltd. (hereinafter referred to as the Administrative Ruling) published by China Judgment Document Network shows that the Yiyuan County People's Court of Shandong Province granted Yiyuan County Market Supervision Administration compulsory execution of Hanlin Jinye (Shenzhen) Co., Ltd. (hereinafter referred to as Hanlin Jinye) 1500377.

Second, Hanlin Gold Industry constitutes an illegal act of organizing and planning pyramid schemes. According to this administrative ruling, the People's Court of Yiyuan County, Shandong Province, after accepting the application of Yiyuan County Market Supervision Administration to enforce the administrative penalty decisionNo. 2006/2007 made by the People's Court of Yiyuan County, Shandong Province, conducted a trial according to law. The source city supervision office [2020] No.366 examined the applicant's application for compulsory execution. On June 5438+February 65438+February 08, 2020, the person subjected to execution was required to make an administrative penalty decision [2020] No.366, and it was determined that the person subjected to execution took the participation of development personnel and asked the people who joined to subscribe for goods with different values as the conditions for joining, obtained the qualification for joining and developed other people to join, forming an online and offline relationship, and calculated and paid online rewards based on the performance of the following lines; At the same time, develop offline to form your own team, and calculate and distribute online rewards according to the total performance (overall performance) of all members of the team.

3. The above acts violate the provisions of Item (2) and Item (3) of Article 7 of the Regulations on Prohibition of MLM in the State Council, and constitute an illegal act of organizing and planning MLM. According to Article 23 of the Administrative Punishment Law of the People's Republic of China and Paragraph 1 of Article 24 of the Regulations on Prohibiting MLM in the State Council, the parties concerned were ordered to correct their illegal acts, and decided to impose a penalty of "1", confiscate the illegal income of 13003749.84 yuan and turn it over to the state treasury; 2, a fine of 2000000 yuan, turned over to the state treasury; 1, 2 The total amount of fines and confiscations is 15003749.84 yuan ",and it is informed that if the fine is not paid within the time limit, a fine of 3% of the fine amount will be added every day. The people's court of Yiyuan County, Shandong Province held that the No.1 decision on administrative punishment. The [2020] No.366 made by the application executor on June 5438+February 65438+August 2020 found that the facts were conclusive, the procedures were legal, the applicable laws and regulations were correct, and there was no obvious violation of the law. The applicant's application for compulsory execution complies with the law. [2020] No.366 made by Yiyuan County Market Supervision Administration on June 5, 2020+February 6, 2020, allowing the application executor to execute the administrative penalty decision. The model involves frozen bank deposits of 70 million yuan. The People's Court of Yiyuan County, Shandong Province reviewed the above administrative punishment and found that Hanlin Gold Industry constituted an illegal act of organizing and planning pyramid schemes.

4. What is the business model of Hanlin Gold Industry? According to an insider, the business model of Hanlin Gold Industry is "buy gold and send gold beans", and you can get cash back every day, which is static income. For example: buy 1 gram to send 800 yuan bonus, and earn 1.6 yuan every day; Buy10g and get a bonus of 8,000 yuan, with daily income of 16 yuan; Buy100g and get a bonus of 80,000 yuan, with daily income of 160 yuan; Buy1000g, and get a bonus of 800,000 yuan, with daily income of 1600 yuan. All the 500 days have been returned, and the returned part can only be purchased again and realized through gold. The promotion of Hanlinjin can be divided into two modes: "Nine Rings" and "Nine Cars". The so-called "nine rings" refers to the team income that can walk nine floors; "Nine cars" means that registering an account will generate nine sub-accounts, the first sub-account is one car and the second sub-account is two cars.

5. China Judgment Document Network shows that the applicant Yiyuan County Market Supervision Administration is investigating the alleged pyramid scheme in order to prevent the respondent Hanlin Jinye from transferring and hiding illegal funds. The applicant Yiyuan County Market Supervision Administration filed an application with the People's Court of Yiyuan County, Shandong Province on August 27th, 2020, requesting to freeze the deposit of the respondent in the bank account of the financial institution. After examination, the People's Court of Yiyuan County, Shandong Province found that the applicant's application was in compliance with the law, and sentenced the respondent Hanlin Jinye Bank to deposit 70 million yuan.

6. According to the national enterprise credit information publicity system, Hanlin Jinye was established in 2065438+September 2009, mainly engaged in the sales of gold ornaments, diamonds, jadeite, jadeite, platinum and jewelry, and the sales of various gold products, platinum products and silver products. The insider said that in practice, Hanlin Jinye did not engage in the sales of gold and other products in the traditional business model, but adopted the static income and high rebate model of "buying gold and sending gold beans" to pull people off the line for profit, suspected of organizing pyramid schemes. The review ruling of the people's court of Yiyuan County, Shandong Province confirmed the illegal behavior of Hanlin Gold Industry.