2065438+On May 26th, 2007, some media issued a document questioning that "even acceleration" was suspected of pyramid schemes. The media also claimed that Nie Yusheng, the chairman of "Uniform Acceleration", was the chief culprit in the 700 million illegal fund-raising case of "Shanxi Puzhen". On July 4, 2004, the Intermediate People's Court of Jinzhong City, Shanxi Province sentenced Nie Yusheng, the chairman of Shanxi Puzhen Group, to fixed-term imprisonment of 10 year for the crime of illegally absorbing public deposits.
20161kloc-0/9, Beijing Fengtai industrial and commercial bureau announced through its official Weibo that "even acceleration" was suspected of pyramid selling and fund-raising fraud. An administrative penalty of 300,000 yuan was imposed on advertising violations found in the investigation.
20 17, "Uniform Acceleration" was investigated and dealt with by public security organs in Jiayu, Hubei and Yanling, Henan for alleged pyramid schemes. According to media reports, the amount involved in the "even acceleration" pyramid scheme is as high as 654.38+03 billion yuan, involving 20 million people.
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20 19, the "even acceleration" pyramid scheme has made new progress. On July 19, 1 1, Jiayu County State Market Supervision Administration filed an application with Jiayu County People's Court to freeze the accounts of Nie Changchuan and Nie Changwei in financial institutions.
In the administrative judgment of financial fraud warning, the reason why the State Administration of Markets applies to Jiayu County is "to prevent the respondent from transferring or hiding illegal funds in the investigation of Nie Changchuan and Nie Changwei's alleged pyramid schemes."
On July 12, the Jiayu County People's Court held that the application of the State Administration of Markets in Jiayu County was in compliance with the law, and ruled that the accounts of Nie Changchuan and Nie Changwei in financial institutions should be frozen for 12 months according to the Regulations on the Prohibition of MLM and other laws and regulations.
References:
Baidu encyclopedia-uniform acceleration