Photo: Elnur/Shutterstock.com Texas, Arkansas, FTC Get Injunction Against Frisco Ponzi Scheme Defendants
"During the COVID-19 pandemic, the Moores promised to 'bless' participants with large sums of money in exchange for up-front monetary contributions. The scam falsely promised investment returns as high as 800 percent," the Texas Office of Attorney General stated.
July 26, 2023 at 03:30 PM
3 minute read
Attorneys general in Texas and Arkansas secured a final judgment and permanent injunction against BINT Operations LLC and its owners for the perpetration of an illegal pyramid scheme.
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