A federal jury has convicted a Prosper couple of running a $25 million pyramid scheme during the COVID-19 pandemic that ...
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Frisco couple convicted for operating a multi-million-dollar 'Blessings in No Time' pyramid scheme
LaShonda Moore and Marlon Moore of Frisco, Texas, were convicted in federal court of running an illegal pyramid scheme that ...
A federal jury convicted a Frisco couple of conspiracy, wire fraud, and money laundering in a $25 million pyramid scheme tied ...
LaShonda and Marlon Moore were each convicted of one count of conspiracy to commit wire fraud, five counts of wire fraud and ...
A North Texas reality couple who were featured on Family or Fiancé were convicted Friday in connection with a multi-million ...
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