Marlon Moore, 39, and LaShonda Moore, 38, a Texas couple convicted this year of conspiracy, wire fraud and money laundering in connection with a pandemic-era pyramid scheme targeting Black investors, ...
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Add Yahoo as a preferred source to see more of our stories on Google. A Frisco couple was sentenced Wednesday to 40 years each for running a Pyramid scheme. (Dreamstime/TNS) A Frisco couple was ...
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A Frisco couple was sentenced Wednesday to 40 years each in federal prison for running a pandemic-era pyramid scheme that prosecutors said promised 800% returns and defrauded more than 10,000 people ...
A Texas couple was sentenced to 40 years each in prison for running a fraudulent chain-referral pyramid scheme that defrauded more than 10,000 victims of over $30 million during the COVID-19 pandemic, ...
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Frisco couple sentenced to 40 years each in prison for running an illegal pyramid scheme
A Frisco couple has been sentenced to 40 years in federal prison for operating an illegal pyramid scheme that defrauded more than 10,000 people out of over $30 million during the COVID-19 pandemic.
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