How this pyramid scheme scammed 10,000 victims — and what to look out for

Marlon Moore, 39, and LaShonda Moore, 38, a Texas couple convicted this year of conspiracy, wire fraud and money laundering ...

North Texas couple learn fate after defrauding thousands in $30M pyramid scheme

A federal jury convicted Marlon and LaShonda Moore back in January.

They Promised 800% Returns. DOJ Says More Than 10,000 People Lost $30 Million

A Texas couple who promised huge returns through a pandemic-era “blessing” program has been sentenced to 40 years each in ...

Frisco couple gets 40 years each in $30M pyramid scheme

A Frisco couple was sentenced to 40 years each in federal prison for running a pandemic-era pyramid scheme that prosecutors ...

North Texas couple sentenced for $30 million pyramid scheme that defrauded 10,000+ people, prosecutors say

Federal prosecutors said the pair used livestreams and community trust to lure thousands into an illegal chain‑referral ...