WASHINGTON — A Texas couple was 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 in January 2026. The sentencing was handed down Tuesday, according to the U.S. Department of Justice.
“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. BINT targeted and recruited victims with false and misleading promises through weekly live-stream video broadcasts to thousands of participants across the United States during the COVID-19 shutdown. Victims were falsely promised that they would earn 800% returns on each $1,400 investment and were guaranteed a refund if they were unsatisfied. The Moores falsely held out BINT as a way for people to help their own community by paying “blessings” of at least $1,400 to participants who had already joined. The Moores falsely promised that new participants’ “blessing” payments would be paid back eight-fold within a few weeks. BINT was falsely presented as an altruistic invitation-only community to help others during the economic downturn from the COVID-19 pandemic.
The defendants structured BINT to operate on “playing boards” that had positions for participants on four levels: eight Fires, four Winds, two Earths, and one Water. Once eight new participants were recruited to fill all eight Fire positions on the playing board, each Fire was directed to “bless” or pay at least $1,400 to the participant in the Water position. A Water participant then received eight payments totaling more than $11,000. After a Water participant received his or her payment, other participants at lower levels would move up one level on the playing board and then be required to recruit new participants into the Fire positions to perpetuate the scheme. To profit from the investment scheme, the defendants placed themselves in positions on the playing boards so that they received many of the ultimate payments, and they otherwise diverted substantial money to themselves that was paid by the participants. The defendants’ pyramid scheme victimized more than 10,000 people across the country and inflicted more than $30 million in victim losses.
USPIS, USSS, and IRS-CI investigated the case.
LONGVIEW — As a proposed expansion to Toll 49 takes shape, contractors and officials have presented changes and adjustments at the North East Texas Regional Mobility Authority (NET RMA) meeting on Tuesday, after East Texans’ voiced concerns for safety. At Longview’s Mod Cobb Convention Center, locals gathered for the NET RMA’s public information meeting to hear about the expansion project, which would stretch from State Highway 110 to US 271 and give drivers another option for traveling east from Tyler.
JACKSONVILLE — The annual Jacksonville Tomato Festival is back for its 42nd year this Saturday, set to take over downtown with festivities. The festival will run from 8 a.m. to 4 p.m. and continues the debate on whether a tomato is a vegetable or a fruit, according to our news partner KETK. The event is set to feature a variety of attractions for all ages in the heart of Jacksonville, including a car show, farmers market and more.
MARSHALL – The Marshall Police Department is investigating a fatal two-vehicle crash Wednesday afternoon at East End Boulevard South.
JACKSONVILLE – The faith-based nonprofit Highway 69 Mission announced on Monday that it will be permanently closing at the end of this summer.

TYLER – Residents may notice some unusual city employees gathering information this summer to enhance safety on trails and sidewalks. Daxbot robots will collaborate with Kimley-Horn to gather accessibility data for pedestrian facilities in Tyler’s public rights-of-way and trails beginning on June 10. These robots can yield to humans. The city of Tyler states that they only gather data about pedestrian infrastructure. Personal data is not stored by the robots.
SMITH COUNTY – Tyler residents will be able to vote in this year’s mayoral election between candidates Stuart Hene and John Nix.
TYLER – According to arrest records, three individuals are suspected of robbing a minor at gunpoint on Monday afternoon at an apartment complex in Tyler. According to arrest affidavits, Jermiyah Mackey, Latayvion Cumbie, and Markieston Deshun Hill were all charged with aggravated robbery in connection with an incident at the Liberty Arms Apartments, located at 2601 N. Broadway Ave. Documents say, the three of them stole roughly $380 from the victim, who police identified as a minor, while pointing firearms at the victim. A witness attested to seeing several individuals carrying a handgun and a rifle.
ATHENS – After being discovered unconscious, an Athens man serving a life sentence for a 2010 murder died in a prison on Monday. Athens resident James Arlie Hampton, 54, was found guilty of killing Corey David on January 4, 2010. Judicial and appeal records show that he was given a life sentence. Hampton was discovered unconscious at the Lewis Unit in Woodville on Monday, June 8, according to a report from the Texas Attorney General. Just before 1 p.m. on Monday, he was declared dead at the hospital. The results of the autopsy are still pending.
SMITH COUNTY – A Smith County man was sentenced to 30 years in prison on Monday following an investigation that revealed he was a member of a crack cocaine distribution network. According our news partner KETK and the Smith County District Attorney’s Office, 64-year-old Charles Miller was found guilty of engaging in organized criminal activity following an investigation conducted by members of the Tyler Police Department.