Texas Couple Indicted for Running “Playing Board” Pyramid Scheme During COVID-19 Pandemic

A Texas couple has been indicted for running a pyramid scheme that targeted Black victims under the guise of a faith-based organization. LaShonda Moore and Marlon Moore launched their Blessings in No Time business during the COVID-19 pandemic, claiming they were helping people make extra money during a time of uncertainty. The couple introduced “playing boards” with “eight Fire positions, four Wind positions, two Earth positions, and one Water position.” According to the indictment, participants in the Fire tier could move up the board by investing a minimum of $1,400 to the single individual in the Water position. They were then tasked with recruiting more people to join the different positions, which required further financial commitments. This structure mirrors a classic pyramid scheme.

Investigators allege that the couple placed themselves and their families in the single Water position, which would see them receiving the majority of the proceeds each month, while other participants received very little. The scheme reportedly generated approximately $10 million for the couple. Tragically, the majority of their nearly 8,000 victims were African Americans who placed trust in the pair. Authorities believe the duo appeared on the OWN network show “Family or Fiancé” to attract more victims and appear more credible.

In July 2023, the Attorney General secured a $10,760,000 judgment against the couple. As part of the terms, the Moores could pay at least $450,000, with the money going to a fund that will begin paying back their victims. Last week, the Moores were officially charged with conspiracy to commit wire fraud, wire fraud, and money laundering, according to a press release from the U.S. Department of Justice. If convicted, they face decades behind bars.

The case highlights the dangers of financial exploitation, especially when trust is exploited under the guise of community or faith. It also raises questions about the accountability of those who use religious or cultural affiliations to gain credibility. Proverbs 11:1 reminds us that “the Lord detests dishonest scales, but honest weights are his delight.” This case underscores the need for transparency and integrity in all forms of business, regardless of the claims made about its purpose.

The indictment serves as a reminder of the importance of due diligence in financial matters and the potential consequences of fraudulent activities. It also emphasizes the need for victims to seek legal recourse and for institutions to ensure that those in positions of influence are held accountable. As Micah 6:8 instructs, we are called to act justly, love mercy, and walk humbly with our God. This case challenges all of us to reflect on how we can support victims and promote accountability in our communities.

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