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GovernmentCRITICAL RISK

LaShonda Moore and Marlon Moore

Frisco, TX

Risk Signals

1

Top Risk Score

80

→Stable

Total Exposure

$30.0M

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Jun 10, 202680$30.0M

Texas Couple Sentenced for Running Illegal Pyramid Scheme — 40 Years in Prison Each

LaShonda and Marlon Moore were sentenced to 40 years in prison for running a fraudulent pyramid scheme that defrauded over 10,000 victims out of $30 million during the COVID-19 pandemic in Frisco, Texas.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.