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Case profileSentencedFederalEDTX

USA v. Texas Couple

A Texas couple was sentenced to 40 years each in prison after being convicted by jury of conspiracy, wire fraud, and money laundering charges related to operating a fraudulent chain-referral pyramid scheme.

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Filed: Jun 11 · 12:00 UTCUpdated: Jun 11 · 15:05 UTC
Charges
  • Ponzi
  • Wire fraud
  • Money laundering
SourceU.S. Department of Justice

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