DJ ASAP (real name: Marlon Moore) and his wife, LaShonda Moore, will spend the next four decades behind bars after a federal judge handed down sweeping sentences in a multimillion-dollar COVID-era ...

FRISCO, Texas — A Frisco couple who were found guilty of running a fraudulent pyramid scheme during the COVID-19 pandemic have been sentenced to 40 years in prison, federal officials said. LaShonda ...

If you've spent years strategizing how you'll retire, scammers consider you a prime target. While they might not be able to con a 21-year-old out of much, they suspect you have plenty of money put ...

This video traces the legal legacy of Glenn Turner’s schemes, from the FTC’s 1975 decision that defined illegal pyramid structures to the political and regulatory compromises that let major MLMs ...

Pyramid schemes are nothing new. For example, in the 1920s, Charles Ponzi promised investors high returns on postal reply coupons, using the money from new investors to pay returns to earlier ...