Zhu Ye is involved in many criminal activities. Crime of pyramid selling; Fraudulent use of descendants of the founding marshal and so on.

Referring to fig. 2

Detect the case of "August 09" to help farmers' companies carry out online pyramid schemes.

20 1 165438+2007 10. In October, under the command and coordination of the Ministry of Public Security, the provincial public security department organized 2 1 local public security organs in the province, with Jieyang as the main battlefield, to carry out a nationwide unified network-closing operation against the "August 09" online pyramid scheme, and arrested 203 suspects. The case involves 3/kloc-0 provinces, autonomous regions and municipalities, with about 480,000 registered members, and the amount involved is about 654.38+0.6 billion yuan. After investigation, MLM organized and led MLM activities in the form of "pulling people's heads". Guangdong Provincial Public Security Bureau announced the top ten economic crimes in Guangdong on 20 17.