Tag: Texas

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...]

‘They knew too much’: ‘Baby Holly’ breaks her silence 40 years after she was abducted – and says she believes religious cult that left her at Arizona church brutally murdered her parents because they ‘wanted to get away’

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The woman known as 'baby Holly', whose parents were murdered in 1981 but went unidentified for forty years, has broken her silence, revealing she believed they were murdered trying to leave a religious cult. Holly Miller, 42, only discovered in…[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...]

The Baffling Story of Teen Rudy Farias: “Brainwashed” at Home and Never Missing Amid 8-Year Search

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Rudolph "Rudy" Farias IV went out to walk his two dogs on March 6, 2015, and—though the pups returned, one a few hours later and the other the next morning, both off-leash—he never came home. That's what the 17-year-old's mother told…[Continue Reading...]

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