Texas Couple Sentenced for $30 Million Pyramid Scheme

A Texas couple was sentenced yesterday to 40 years each in prison for running a fraudulent chain-referral pyramid scheme, following their convictions by a jury on conspiracy, wire fraud, and money laundering charges in January 2026.

“At the peak of the pandemic, LaShonda and Marlon Moore launched an investment fraud scheme and cheated struggling Americans out of $30 million,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This fraud scheme exploited people out of their hard-earned money at a time when they needed it most. Opportunistic fraudsters like the Moores belong in prison.”

“The Moores’ get rich quick scheme has earned them a well-deserved stay in federal prison,” said U.S. Attorney Jay R. Combs for the Eastern District of Texas. “Playing games with other peoples’ money while promising unrealistic returns is stealing and will be prosecuted and punished.”

“The harm caused by greed-driven, deceptive investments promising returns too good to be true cannot be overstated,” said Inspector in Charge Eric Shen of the U.S. Postal Inspection Service (USPIS) Criminal Investigations Group. “The mission of the USPIS continues, to aggressively investigate such schemes and hold fraudsters fully accountable.”

“Those who exploit uncertainty and hardship for personal profit undermine the safety and security of our communities,” said Special Agent in Charge Christina Foley of the U.S. Secret Service Dallas Field Office.

“The Moores took advantage of trust and hope during a time of national crisis, causing significant harm to thousands of victims. Today’s sentencing sends a clear message: the Secret Service remains steadfast in our mission to investigate and disrupt these schemes, and those who prey on vulnerable communities for personal gain will be held fully accountable.”

“The Moores used a polished image and a reality TV appearance to build trust, but behind the scenes, they orchestrated a deceptive pyramid scheme built on fake ‘playing boards’ and false promises of 800% returns,” said Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation’s (IRS-CI) Dallas Field Office.

“This scheme deliberately targeted the African American community, exploiting cultural trust and community ties. These sentences make it clear: if you abuse trust and exploit communities, you will face justice.”

According to court documents and evidence presented at trial, LaShonda Moore, 38, and Marlon Moore, 39, of Frisco, Texas, co-founded and ran “Blessings in No Time,” known as “BINT”, an illegal chain-referral pyramid scheme that targeted victims during the COVID‑19 pandemic from June 2020 to June 2021.