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TexasTowelie

(117,459 posts)
Sun Jun 20, 2021, 03:08 AM Jun 2021

Prosper Couple Accused of 'Scamming Tens of Millions From African American Community'

A couple from Prosper are accused of scamming tens of millions of dollars from people by allegedly operating an illegal pyramid scheme from their Prosper home over the past year or so.

Marlon Moore, also known as D.J. ASAP, and his wife LaShonda are no strangers to the spotlight.

The couple appeared on an OWN Network reality show called ‘Family or Fiance,' which brings together disapproving families of engaged couples.

This week, the couple is in a different type of spotlight again.

Monday, Texas Attorney General Ken Paxton filed a lawsuit against Marlon and LaShonda Moore as well as the company they operated called BINT Operations, LLC. BINT stands for “Blessings In No Time.”

Read more: https://www.nbcdfw.com/news/local/prosper-couple-accused-of-scamming-tens-of-millions-from-african-american-community/2660891/

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Prosper Couple Accused of 'Scamming Tens of Millions From African American Community' (Original Post) TexasTowelie Jun 2021 OP
article describes a flat out pyramid scheme stopdiggin Jun 2021 #1

stopdiggin

(12,995 posts)
1. article describes a flat out pyramid scheme
Sun Jun 20, 2021, 10:07 AM
Jun 2021

and I'm not sure how any 'participants' could have seen it as anything else. Some sympathy for the woefully naive, but ... Com' on people!

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