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Texas couple charged for operating multimillion-dollar pyramid scheme

Texas couple charged for operating multimillion-dollar pyramid scheme
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesWilliam johnstonEric shenNicolem argentieriLashonda mooreTheodorem knellerChristopherj altemus jrDamienm diggsChristina foleyMarlon mooreNathaniel kummerfeldInvestigations groupInvestigation dallas field officeUs secret service dallas field officeUs postal inspection serviceJustice department criminal division

Texas couple charged for operating multimillion-dollar pyramid scheme called Blessings In No Time

Texas couple charged for operating multimillion-dollar pyramid scheme called Blessings In No Time
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

United statesLashonda mooreChristina foleyMarlon mooreEric shenTheodorem knellerWilliam johnstonChristopherj altemus jrDamienm diggsNicolem argentieriNathaniel kummerfeldJustice department criminal divisionInvestigation dallas field officeInvestigations groupUs secret service dallas field officeUs secret service

Sex Offender Facing New Federal Charges In Texarkana

Sex Offender Facing New Federal Charges In Texarkana
txktoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from txktoday.com Daily Mail and Mail on Sunday newspapers.

United statesTexas department of public safetyJeff harrelsonSusano hickeyBoone baxterNathaniel kummerfeldPatrick wayne kellamWayne kellamJudge boone baxterEastern districtTexas departmentPublic safetyRyan lockerJudge robert schroederTexarkana news

21 People Indicted for Money Laundering Schemes in Tyler

“These arrests are just the beginning. We are committed to bringing each of the remaining perpetrators to justice.”

United statesNathaniel kummerfeldWilliam smarrUs secret serviceUs secret service dallas field officeUs attorney officeGreatest generationEastern districtTexas brit featherstonOperation cryptoDeputy chiefComplex fraudPublic corruptionOperation crypto runnerDallas field officeTexas teenager

21 People Indicted for Money Laundering Schemes in Tyler

“These arrests are just the beginning. We are committed to bringing each of the remaining perpetrators to justice.”

United statesNathaniel kummerfeldWilliam smarrUs secret serviceUs secret service dallas field officeUs attorney officeGreatest generationEastern districtTexas brit featherstonOperation cryptoDeputy chiefComplex fraudPublic corruptionOperation crypto runnerDallas field officeTexas teenager