外国金字塔计划判决案例（摘选）(2)
时间:2011-12-08 14:40来源:中国反传销研究所 作者:风清扬 点击:次
（从1998年7月到2000年10月，多木派尔向5000多名投资者卖出了75920个银条，许诺他们会收回全部12亿美元）The victims were mainly from the United States, England, and Canada, but also involved victims in Afr
| （从1998年7月到2000年10月，多木派尔向5000多名投资者卖出了75920个银条，许诺他们会收回全部12亿美元）The victims were mainly from the United States, England, and Canada, but also involved victims in Africa and Australia. （受害者主要来自美国、英国和加拿大，也有非洲人和澳大利亚人）Dompier issued minor commission checks to early investors, making it appear that the NMG silver program was legitimate. （多木派尔给少量的最初投资者兑现了报酬，使得该计划看起来是合法的）This false appearance helped generate additional investors into the program. （这种假的表象吸引了更多的投资者）After not receiving their promised commissions, NMG investors eventually began complaining to Attorney Generals and other regulatory agencies in the United States and in the United Kingdom.（NMG的投资者们在没有收到承诺的报酬后，开始向美国和英国的司法部长和其他相关机构投诉） A federal grand jury returned a superseding indictment in May 2006, charging Dompier with mail fraud, illegally transferring funds taken by fraud interstate, money laundering and failure to file corporate income tax returns.（联邦大陪审团于2006年5月接受了起诉，控告多木派尔犯有邮件欺诈、非法的州际欺诈性资金转移、洗钱以及偷漏社团收入税收）
补充说明：1盎司=28.35克=半两多。
美国人英国人的月收入可以按照3000美元计算，98美元基本上是一天的消费额度。
(责任编辑：风清扬) |
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