Where the hell did Tao Zhaoyang go?

Where the hell did Tao Zhaoyang go? Tao Zhaoyang has been arrested at present. On July 9, the anti-fraud news learned that the People's Procuratorate of nangang district, Harbin, Heilongjiang Province approved the arrest of Tao Mou and Xia Moxi on 202 1 for organizing and leading pyramid schemes. According to the anti-fraud news, on May 1 1, 2065438, Hua Moumou and Tao Mou (alias Tao Zhaoyang) and others established Holding Group Co., Ltd. (hereinafter referred to as the Group) in nangang district, Harbin, with Hua Moumou as the president of the company. Yu Zheng Group inherited Mudanjiang Qixin E-Commerce Co., Ltd. and established Gan Yitong E-Commerce Co., Ltd., all of which were led by Yu Zheng Group. Since its establishment in June 20 17, Qixin Tesco e-commerce company has used social media such as wechat and QQ to give lectures and training, and obtained membership by ordering goods. Members introduced others to join and continue to develop offline to form a hierarchical relationship, and paid rebates according to the number of developers to illegally obtain benefits. Its development mode belongs to the bonus mode of hierarchical pyramid selling, that is, a multi-level bonus system that rises step by step according to performance and expands income step by step. Taking all kinds of static and dynamic interests as bait, according to the different number of offline users, we will set the levels of "member", "webmaster" and "center director", and formulate different percentage of commission reward systems accordingly to lure members to join and develop offline spontaneously. 2065438+April 27th, 2008, GanYitong Company adopted a delaying strategy, which made it difficult to withdraw cash and delayed the rebate time. Later, it established Caesar platform, requiring members to redeem points and transfer them to Caesar account. On June 20 18 18, the company announced that it would move to Hong Kong and set up Hong Kong Zhengyi International Holding Group. The investment platform was closed and has not been reopened so far. Later, I bought a lottery ticket on the rocket lottery platform, and the winning prize can be cashed out. We also set up a Bitnet to buy dogecoin and trade with other virtual currencies to attract members to recharge and withdraw cash. After the incident, all platforms have been closed. This pyramid scheme criminal gang not only conducts criminal activities in Harbin, Heilongjiang Province, but also develops members in various provinces, municipalities and autonomous regions throughout the country. According to the analysis and statistics of the platform background data of GanYitong Company, there are 1 13 core leaders, backbone executives and employees. The company has developed 79 service centers and more than 2,000 service departments with more than 1 10,000 members. According to the hierarchy, there are 72 center directors, distributed in 14 provinces (cities, districts) in China. 2323 webmasters; There are 143047 1 members.