Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.
In the world of multilevel marketing (MLM) the only “sales” that are recorded are the purchases made by each seller, ...
A federal jury convicted a Frisco couple of conspiracy, wire fraud, and money laundering in a $25 million pyramid scheme tied ...
A married couple from Texas has been convicted of masterminding a multimillion-dollar pyramid scheme that promised massive ...
Baller Alert on MSN
Texas couple convicted for $25M pyramid scam that hit thousands
A Texas pyramid scheme conviction has exposed the full scope of the ‘Blessings in No Time’ operation after a federal jury ...
The Better Business Bureau is warning of a pyramid scheme that promises easy money via a “Blessing Loom.” According to the BBB, victims of the scam receive direct messages through social media – most ...
A Texas couple who used reality TV fame and religious language to pitch a "blessing" circle during the height of the COVID-19 pandemic has been convicted of ...
The Christian Post on MSN
‘Blessings in No Time’ couple convicted by grand jury of defrauding investors in pyramid scheme
A federal jury in Texas has convicted LaShonda and Marlon Moore, the couple behind “Blessings in No Time,” for running a ...
The North Texas couple behind a multimillion-dollar pyramid scheme who targeted the African-American community has been found guilty by a federal jury in Sherman. LaShonda and Marlon Moore were each ...
A 13-year search for justice by close to 40,000 victims of the country’s biggest pyramid scheme scam yesterday ended in yet another heartbreak.
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