Add Yahoo as a preferred source to see more of our stories on Google. The Paparazzi Jewelry company has agreed to pay $1.9 million and change the way they do business after the Washington State ...
"A Texas couple was sentenced today 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 ...
The Washington Attorney General’s Office’s consumer protection division will send checks to about 7,000 people who sold jewelry for a company that engaged in what the office alleged was a pyramid ...
Marlon Moore, 39, and LaShonda Moore, 38, a Texas couple convicted this year of conspiracy, wire fraud and money laundering in connection with a pandemic-era pyramid scheme targeting Black investors, ...
Add Yahoo as a preferred source to see more of our stories on Google. A guard tower and razor wire at a prison in Texas. (Photo by Andrew Lichtenstein/Corbis via Getty Images) A Frisco, Texas, couple ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results