Tag: pyramid scheme

Tulsi Gabbard ‘paid to mask connections’ to alleged pyramid scheme tied to her childhood Hindu sect

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Tulsi Gabbard’s campaign paid a firm to “mask connections” to an alleged pyramid scheme linked to a secretive sect she grew up in, according to a report. The Senate Intelligence Committee is set to grill President Donald Trump’s pick to…[Continue Reading...]

Couple Charged for Operating Multimillion-Dollar Pyramid Scheme

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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...]

Prosper DJ, wife ordered to pay $10.7 million for pyramid scheme targeting Black investors

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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...]

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