Blessings In No Time - Marlon and LaShonda Moore - Fraud Fumble - Financial Advisor Reacts
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Blessings In No Time - Marlon and LaShonda Moore - Fraud Fumble - Financial Advisor Reacts
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Financial Advisor Jayson Thornton, CFP -- REACTS -- to Marlon and LaShonda Moore sentenced 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.
“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
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