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USA v. [Texas Couple]

A Texas couple was convicted by jury of conspiracy, wire fraud, and money laundering charges related to operating an illegal pyramid scheme and was sentenced to 40 years each in prison.

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Filed: Jun 10 · 12:00 UTCUpdated: Jun 10 · 23:35 UTC
Defendant (1)
  • Unknown
    Defendant
Charges
  • Ponzi
  • Wire fraud
  • Money laundering
SourceU.S. Department of Justice

https://www.justice.gov/opa/pr/texas-couple-sentenced-running-illegal-pyramid-scheme