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[Opinion] Big Trouble For Couple Whose Pandemic Pyramid Scheme Conned Thousands for $10 Million
When COVID-19 shut the entire world down, many folks got creative with how they’d make their money. One Dallas couple, known ...
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Fort Collins founder of illegal pyramid scheme that netted over $23M sentenced
According to the U.S. Justice Department ... and operating a business that federal officials say was an illegal pyramid scheme. The business was run from approximately January 2017 through ...
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Big Trouble For Couple Whose Pandemic Pyramid Scheme Conned Thousands for $10 Million
According to the Department of Justice, the illegal scheme founded ... The couple reportedly designed BINT as a chain-referral pyramid scheme using a so-called “playing board” system ...