WebJun 19, 2024 · Posted Saturday, June 19, 2024 1:00 pm. LITTLE ROCK – Attorney General Leslie Rutledge in partnership with the Federal Trade Commission (FTC), filed a lawsuit against BINT Operations, LLC and its officers LaShonda Moore and Marlon Deandre Moore, for promoting and operating an illegal pyramid scheme in Arkansas and … WebJun 29, 2024 · In a joint complaint filed on June 16, the Federal Trade Commission and the state of Arkansas accused Marlon and LaShonda Moore of operating a pyramid scheme program called “Blessings In No...
Marlon Moore also known as DJ ASAP and his wife …
WebJul 3, 2024 · Others paid as much as $62,700 to participate in BINT, according to the FTC. Vanterpool said she was told that an initial contribution of $1,425 would net her $11,400 in seven to 10 days. WebJul 1, 2024 · Marlon Moore, also known as DJ ASAP, and his wife LaShonda are alleged to have been operating a pyramid scheme, Blessings In No Time (BINT), promising to “bless” those who gave an … highlander mobile home park in dunedin
State of Texas vs BINT Operations, LLC d/b/a Blessings In No Time ...
WebJun 15, 2024 · Texas Attorney General Ken Paxton filed a lawsuit against an organization under the name Blessings in No Time (BINT) for leading an illegal pyramid scheme during the COVID-19 pandemic. Husband and wife, LaShonda and Marlon Moore from Prosper, Texas are being charged with scamming tens of millions of dollars from the members of … WebLaShonda Katrice Barnett is an American author, playwright, and former radio host. She has published short stories, edited books on African-American music, and written a … WebMar 31, 2016 · View Full Report Card. Fawn Creek Township is located in Kansas with a population of 1,618. Fawn Creek Township is in Montgomery County. Living in Fawn … how is customs calculated