This story was first published by Newsworthy Women and redistributed by MSN. A South Florida woman is facing a slate of felony …
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money laundering
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News
LaShonda Moore and Partner Convicted in $25M COVID-Era ‘Blessings in No Time’ Fraud Scheme That Stole From 10,000 Victims
by Gee NYby Gee NYA federal jury in Sherman, Texas, has convicted LaShonda Moore, 38, and Marlon Moore, 39, of operating a $25 million illegal pyramid …
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News
Wild! FBI Launches Manhunt for Woman Accused of Orchestrating $34 Million COVID Relief Fraud
by Gee NYby Gee NYThe FBI is actively searching for Elaine Angene Escoe, a 40-year-old Florida woman accused of masterminding a sweeping fraud scheme that siphoned …
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