A federal grand jury in the Eastern District of Texas returned an indictment yesterday charging a Texas couple for operating an illegal pyramid scheme that defrauded thousands of participants of more than $10 million. According to court documents, LaShonda Moore,…[Continue Reading...]
The Prosper DJ and his wife who orchestrated a “blessing loom” pyramid scheme that targeted the Black community have been ordered to pay $10.76 million and will be banned from operating multilevel marketing operations. The Texas attorney general’s office said…[Continue Reading...]
Arkansas Attorney General Tim Griffin announced Wednesday a $450,000 settlement in a lawsuit against a Texas-based company which his office and the Federal Trade Commission have accused of operating as an illegal pyramid scheme. The settlement in federal court places…[Continue Reading...]
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