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Texas couple charged for operating multimillion-dollar pyramid scheme

Texas couple charged for operating multimillion-dollar pyramid scheme
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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
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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

Former California energy company exec given 5 years in prison for $15M investment fraud

Former California energy company exec given 5 years in prison for $15M investment fraud
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Former CEO of Texas beverage company sentenced to 10 years in prison for fraud

Former CEO of Texas beverage company sentenced to 10 years in prison for fraud
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