Federal prosecutors said the pair used livestreams and community trust to lure thousands into an illegal chain‑referral ...
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Texas couple sentenced to 40 years for $30 million pandemic pyramid scheme
A Texas couple was sentenced Tuesday to 40 years each in federal prison for operating a fraudulent chain-referral pyramid ...
The Moores recruited U.S. citizens to participate in their scheme through weekly livestream video broadcasts.
Thousands of people were tricked into joining an illegal pyramid scheme in Texas that targeted African-Americans and lost more than $10 million, according to federal authorities. LaShonda Moore, 35, ...
Following legal action against two multilevel marketers in North Texas, one of those companies is fighting back, raising questions as to whether the Federal Trade Commission is operating within its ...
More than 8,000 people were recruited into “Blessings in No Time,” authorities said. Getty Images/iStockphoto Thousands of people were tricked into joining an illegal pyramid scheme in Texas that ...
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