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Alabama Couple Charged for Allegedly Operating Multimillion-Dollar Pyramid Scheme In the Name of the Lord

A federal grand jury has indicted an Alabama couple for their involvement in a nationwide scam. The two are charged with operating an illegal pyramid […]

United statesYolanda robertsonDepartment of justiceFederal trade commissionMarlon mooreFederal trade commissionPyramid schemeHe mooresGuaranteed returnsMoney launderingWire fraudFederal grand jury

Texas Couple Allegedly Targeted Black People In Pyramid Scheme

A Texas couple is being accused of targeting thousands of Black Americans as a part of their pyramid scheme.

United statesLashonda mooreMarlon mooreDepartment of justiceOne prosperLashonda mooreEastern districtTexas attorney generalBlessings in no timePyramid schemeLashonda mooreHe root

Alabama Couple Charged for Allegedly Operating Multimillion-Dollar Pyramid Scheme Targeting Black People In the Name of the Lord

Alabama Couple Charged for Allegedly Operating Multimillion-Dollar Pyramid Scheme Targeting Black People In the Name of the Lord
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United statesYolanda robertsonMarlon mooreDepartment of justiceCouple chargedFederal trade commission

Texas Couple Allegedly Conned Black Community To The Tune of $10 Million

One Prosper, Texas, couple is having a less-than-blessed week. LaShonda Moore, 35, and Marlon Moore, 37, are accused of running an “illegal pyramid scheme” called Blessings in No Time. The couple allegedly targeted the Black community during the COVID-19 pandemic, profiting off their scam to the tune of $10 million.

United statesMarlon mooreLashonda mooreOne prosperLashonda mooreEastern districtTexas attorney generalBlessings in no timeEastern district of texasBlack communityLashonda mooreTexas attorney generalFederal grand juryPyramid scheme

Couple s $10M pyramid scheme targeted African-American community in Texas, feds say

More than 8,000 people were recruited into “Blessings in No Time,” authorities said.

United statesMarlon mooreLashonda mooreUs department of justiceLashonda moorePyramid schemeFederal authoritiesGuaranteed returnsLashonda moore

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