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LaShonda Moore and Partner Convicted in $25M COVID-Era 'Blessings in No Time' Fraud Scheme That Stole From 10,000 Victims
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LaShonda Moore and Partner Convicted in $25M COVID-Era 'Blessings in No Time' Fraud Scheme That Stole From 10,000 Victims
A federal jury in Sherman, Texas, has convicted LaShonda Moore, 38, and Marlon Moore, 39, of operating a $25 million illegal pyramid scheme that prosecutors say exploited thousands of vulnerable people during the height of the COVID-19 pandemic. The four-day trial ended with the Moores found guilty of conspiracy to commit wire fraud, multiple counts of wire fraud, and money laundering, following evidence that they ran a scheme known as “Blessing…
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