A Texas couple who promised huge returns through a pandemic-era “blessing” program has been sentenced to 40 years each in federal prison after prosecutors said ... Read More ...
A Texas couple is heading to federal prison for 40 years each after cheating thousands of people out of $30 million during the COVID-19 pandemic. LaShonda Moore, 38, and Marlon Moore, 39, of Frisco, ...
A Frisco couple was sentenced to 40 years each in federal prison for running a pandemic-era pyramid scheme that prosecutors said caused more than $30 million in losses.
The Securities and Exchange Commission said on Monday it charged 11 people for their roles in creating and promoting a fraudulent crypto pyramid and Ponzi scheme that raised over $300 million from ...
How the Klan operated like a pyramid scheme selling hate and memberships White House calls new ballroom a national security necessity that's 'vital' to the Trump family's safety The 'oldest octopus' ...