A jury has convicted Marlon and LaShonda Moore on nine counts stemming from a massive fraud scheme that pulled nearly $29 million from over 10,000 people during the pandemic.
The guilty verdicts came down after a four-day trial that wrapped in January. Jurors found the Moores guilty of one count of conspiracy to commit wire fraud, five counts of wire fraud, and three counts of money laundering related to their operation called Blessings In No Time, or BINT.
BINT was an MLM gifting scheme the Moores launched during COVID-19. The operation systematized fraud. Participants were promised returns if they paid money into the system. The Moores pocketed the cash instead of delivering promised payouts, victimizing thousands of people who believed they were making legitimate investments.
The case moved fast through the legal system. The Federal Trade Commission filed civil fraud charges against the couple in 2021. By mid-2023, the Moores agreed to settle with the FTC for $9.7 million. That civil settlement, however, didn't end their legal troubles. Criminal charges followed, and prosecutors indicted them in late 2023.
Now they face serious prison time. Each count of conspiracy to commit wire fraud and wire fraud carries up to 20 years. Each money laundering count carries up to ten years. Sentencing hasn't been scheduled yet.
The conviction marks a significant takedown of what became a sprawling criminal enterprise. The Moores' scheme preyed on people during economic uncertainty, offering false promises of wealth while systematically stealing from them. The scale was staggering—$29 million extracted from more than 10,000 victims shows how sophisticated and extensive the operation became.
For investigators and prosecutors, the case demonstrated how MLM gifting schemes operate. They leverage hype and urgency, typically recruiting participants through social media and word-of-mouth networks. Early investors sometimes receive payouts from money coming from newer recruits, creating the illusion the scheme works. Once the cash flow slows, operators like the Moores disappear with what remains.
The FTC's civil action came first, which is typical in fraud cases involving consumer harm. But the criminal indictment acknowledged something the civil case couldn't address: the Moores didn't just violate consumer protection laws. They committed wire fraud by moving money through electronic systems and engaged in money laundering by trying to disguise the origin and nature of their criminal proceeds.
The guilty verdict validates the government's evidence that the Moores knowingly perpetrated the scheme. Prosecutors presented jury evidence showing the Moores understood BINT couldn't deliver the promised returns, yet they continued recruiting victims and collecting fees anyway.
What happens next depends on the sentencing judge. Federal sentencing guidelines will factor in the loss amount, the number of victims, the Moores' role in the scheme, and their criminal history. Given the scale of the fraud and the vulnerable people they targeted, expect substantial prison sentences.
🤖 Quick Answer
Who are Marlon and LaShonda Moore, and what were they convicted of?Marlon and LaShonda Moore are a couple convicted by a federal jury on nine counts, including conspiracy to commit wire fraud, five counts of wire fraud, and three counts of money laundering. The charges stemmed from their operation of Blessings In No Time (BINT), a fraudulent MLM gifting scheme launched during the COVID-19 pandemic.
What was Blessings In No Time (BINT)?
Blessings In No Time, commonly known as BINT, was an illegal multi-level marketing gifting scheme operated by Marlon and LaShonda Moore. Launched during the COVID-19 pandemic, BINT promised participants financial returns in exchange for payments into the system, functioning as a pyramid scheme that systematized fraud.
**How much money was involved in the BINT
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