A married couple from Texas has been convicted of masterminding a multimillion-dollar pyramid scheme that promised massive ...
Good Life Sacco, under the management of Obadiah Macharia, went under last year in August 2015, leaving over 10,000 of its members in limbo after it failed to refund their money.PHOTO: COURTESY ...
Add Yahoo as a preferred source to see more of our stories on Google. The Paul Brown Federal Building and U.S. Courthouse in Sherman, Texas, where a jury convicted a Frisco couple in a ...
A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...
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Frisco couple convicted for operating a multi-million-dollar 'Blessings in No Time' pyramid scheme
LaShonda Moore and Marlon Moore of Frisco, Texas, were convicted in federal court of running an illegal pyramid scheme that targeted victims during the COVID-19 pandemic, according to court documents ...
Scammers want you to believe they're offering you a legitimate money-making opportunity. Seniors are seen as prime targets due to the potential that they have money saved for retirement. If an ...
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