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山东第一传销案:谁圈走了亿万钱财

The First Case of Shandong MLM:Who Encircle Hundreds of Million Yuan away?
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摘要 涉案人员多达26万人,足迹遍布全国各地;涉案金额高达44.2亿元,单笔罚款1.7亿元,更是创下同类案件最高纪录。这些数据让"金华海"案成为山东第一传销案。据业界估计,其影响力远在"亿霖案"之上。然而,该案从侦破之初到三个月前终审法槌落下的三年时间里。 Involved as many as 26 million people,footprints all over the country;amount of money involved as much as 4.42 billion Yuan,single fine of 170 million Yuan which is the highest record of similar cases.The data makes 'Jinhua Hai' case become the biggest illegal pyramid scheme case of Shandong.According to industry estimates,its influence is much greater than 'Yilin case'.However,during three-year time from the beginning of detection to the final judgment passed three months ago,the case has not reported publicly by any official media.
出处 《法人》 2010年第5期72-74,96,共3页 Faren Magazine
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