⚖️💸 DALLAS COUPLE GETS 40 YEARS FOR $30M PONZI SCHEME TARGETING BLACK INVESTORS.#shorts"
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⚖️💸 DALLAS COUPLE GETS 40 YEARS FOR $30M PONZI SCHEME TARGETING BLACK INVESTORS.#shorts"
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YouTubeALBERT_hub
North Texas reality show couple convicted in $25M pyramid scheme | NBCDFW
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North Texas reality show couple convicted in $25M pyramid scheme | NBCDFW
265.7K views9 months ago
YouTubeNBC DFW
Diamondstonetv$ on Instagram: "A North Texas reality TV couple has been convicted in a major federal fraud case. Marlon Moore and LaShonda Moore were found guilty of wire fraud and money laundering after prosecutors say they scammed more than 10,000 people out of over $25 million during the COVID-19 pandemic through their “Blessings in No Time” scheme. The scheme promised guaranteed returns and refunds, claims prosecutors say were false. The case later gained national attention on American Greed
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Diamondstonetv$ on Instagram: "A North Texas reality TV couple has been convicted in a major federal fraud case. Marlon Moore and LaShonda Moore were found guilty of wire fraud and money laundering after prosecutors say they scammed more than 10,000 people out of over $25 million during the COVID-19 pandemic through their “Blessings in No Time” scheme. The scheme promised guaranteed returns and refunds, claims prosecutors say were false. The case later gained national attention on American Greed
7.4K views9 months ago
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LaShonda Moore 40 Years in Prison! ❤️ #shorts
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LaShonda Moore 40 Years in Prison! ❤️ #shorts
151.4K views2 months ago
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From American Greed PT 2 Marlon and Lashonda Moore speak out after being convicted in federal court
46:26
From American Greed PT 2 Marlon and Lashonda Moore speak out after being convicted in federal court
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Inside The $30 MILLION Scam That Sent This Texas Couple To FEDERAL PRISON For 40 Years! 🚨💔
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Inside The $30 MILLION Scam That Sent This Texas Couple To FEDERAL PRISON For 40 Years! 🚨💔
51K views4 months ago
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Dallas DJ ASAP And Wife Sentenced To 40 YEARS In Federal Prison 🚨
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Dallas DJ ASAP And Wife Sentenced To 40 YEARS In Federal Prison 🚨
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Texas Couple Gets 40 Years Each For Stealing $30 Million In Pandemic Scheme 😮⚖️ #Justice #fbi
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Black Scammers Marlon and LaShonda Moore Sentenced to 40 Years!
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BINT Scam Final Update! Marlon And Lashonda Moore Sentenced To 40 Years!
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LaShonda Moore 40 Years in Prison!😲♥️
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Joe Budden DISSECTS DJ Asap & Wife LaShonda Moore Sentenced To 40 yrs
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Black Texas Couple Marlon & Lashonda Moore gets 40 years prison time each
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Blessing Circle duo, LaShonda, 38 and Marlon, 39 Moore, sentenced to 40 years - Pyramid Scheme/Scam
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🚨 A Texas couple, LaShonda and Marlon Moore, now face charges for orchestrating a pyramid scheme that specifically targeted Black victims. Their deceitful enterprise, Blessings in No Time, emerged during the pandemic, falsely promising financial relief in uncertain times.💰 Launching "playing boards" with various positions, the Moores manipulated participants into a pyramid structure, with promises of financial gains tied to recruitment. This classic pyramid scheme involved investments, ultimat
1.6K viewsNov 16, 2023
FacebookFrolitic
11:20
DJ ASAP & Wife Get 40 Years! Too Much?
991 views4 months ago
YouTubeFloridaboi Fletch
2:03
A federal jury in Sherman, Texas convicted LaShonda and Marlon Moore for running a $25 million pyramid scheme called “Blessings in No Time” (BINT), which targeted more than 10,000 people nationwide during the COVID-19 pandemic. Prosecutors said the couple promoted BINT through livestreams, framing it as a community support system while promising returns of up to 800 percent on “blessings” of at least $1,400. The scheme relied on constant recruitment and stacked payment boards that mainly benefit
8.3K views9 months ago
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1:08:38
LaShonda & Marlon Moore: Blessings In No Time Fraud? Attorney Explains the Alleged Pyramid Scheme
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Dallas DJ & His Wife Get 40 YEARS Each For $30M COVID Ponzi Scheme — 10,000+ Victims! #foryourpage
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Reality TV Couple Sentenced to 40 Years For $30M Scam!
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DJ ASAP, and his wife LaShonda Moore were sentenced on to 40 years each in federal prison👀
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