律师文集

律师文集

您当前的位置: 首页>>法律文集 Law Works>>刑事辩护 criminal defense

组织领导黑社会组织被捕后怎么判刑How to sentence the leader of a triad organization after being arrested

组织领导黑社会组织被捕后怎么判刑

《中华人民共和国刑法》第二百二十四条 之一 【组织、领导传销活动罪】组织、领导以推销商品、提供服务等经营活动为名,要求参加者以缴纳费用或者购买商品、服务等方式获得加入资格,并按照一定顺序组成层级,直接或者间接以发展人员的数量作为计酬或者返利依据,引诱、胁迫参加者继续发展他人参加,骗取财物,扰乱经济社会秩序的传销活动的,处五年以下有期徒刑或者拘役,并处罚金;情节严重的,处五年以上有期徒刑,并处罚金。

《最高人民法院 最高人民检察院 公安部 关于办理组织领导传销活动刑事案件适用法律若干问题的意见》

关于“情节严重”的认定问题:

对符合本意见第一条第一款规定的传销组织的组织者、领导者,具有下列情形之一的,应当认定为刑法第二百二十四条之一规定的“情节严重”:

(一)组织、领导的参与传销活动人员累计达一百二十人以上的;

(二)直接或者间接收取参与传销活动人员缴纳的传销资金数额累计达二百五十万元以上的;

(三)曾因组织、领导传销活动受过刑事处罚,或者一年以内因组织、领导传销活动受过行政处罚,又直接或者间接发展参与传销活动人员累计达六十人以上的;

(四)造成参与传销活动人员精神失常、自杀等严重后果的;

(五)造成其他严重后果或者恶劣社会影响的。

五、关于“团队计酬”行为的处理问题

传销活动的组织者或者领导者通过发展人员,要求传销活动的被发展人员发展其他人员加入,形成上下线关系,并以下线的销售业绩为依据计算和给付上线报酬,牟取非法利益的,是“团队计酬”式传销活动。

以销售商品为目的、以销售业绩为计酬依据的单纯的“团队计酬”式传销活动,不作为犯罪处理。形式上采取“团队计酬”方式,但实质上属于“以发展人员的数量作为计酬或者返利依据”的传销活动,应当依照刑法第二百二十四条之一的规定,以组织、领导传销活动罪定罪处罚。


How to sentence the leader of a triad organization after being arrested


Article 224-1 of the Criminal Law of the People's Republic of China [Crime of Organizing and Leading Pyramid Selling Activities] Organizing and leading business activities under the pretext of promoting goods or providing services, requiring participants to obtain membership qualifications by paying fees or purchasing goods or services, and forming a hierarchy in a certain order, directly or indirectly using the number of development personnel as the basis for remuneration or rebate, to lure Those who coerce participants to continue developing others to participate in pyramid schemes, defrauding money and property, and disrupting economic and social order shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years and shall also be fined.


"Opinions of the Supreme People's Court and the Ministry of Public Security of the Supreme People's Procuratorate on Several Issues Concerning the Application of Law in Handling Criminal Cases of Organizing and Leading Pyramid Selling Activities"


Regarding the issue of determining "serious circumstances":


If the organizers or leaders of pyramid schemes that comply with the provisions of the first paragraph of Article 1 of these opinions fall under any of the following circumstances, they shall be deemed as having "serious circumstances" as stipulated in Article 224-1 of the Criminal Law:


(1) The cumulative number of personnel participating in pyramid schemes organized or led by the organization exceeds 120;

(2) Directly or indirectly collecting a cumulative amount of pyramid scheme funds paid by individuals participating in pyramid scheme activities exceeding 2.5 million yuan;

(3) Those who have been criminally punished for organizing or leading pyramid schemes, or have been administratively punished for organizing or leading pyramid schemes within one year, and have directly or indirectly developed more than 60 people to participate in pyramid schemes;

(4) Causing serious consequences such as mental disorders and suicide among personnel involved in pyramid schemes;

(5) Causing other serious consequences or adverse social impact.


5、 On the Handling of "Team Compensation" Behavior


The organizer or leader of a pyramid scheme activity, through the development of personnel, requires the developed personnel of the pyramid scheme activity to develop other personnel to join, form an online and offline relationship, and calculate and pay online rewards based on the sales performance of the offline, in order to seek illegal benefits. This is a "team based compensation" style pyramid scheme activity.


A simple "team based compensation" pyramid scheme activity aimed at selling goods and based on sales performance is not considered a criminal offense. Formally adopting the method of "team remuneration", but essentially belonging to pyramid schemes that "use the number of development personnel as the basis for remuneration or rebate", they shall be convicted and punished for the crime of organizing or leading pyramid schemes in accordance with Article 224-1 of the Criminal Law.