Royal Bengal Logistics

Clarissa Hawes Thursday, November 21, 2024

Florida trucking company owner convicted in $112M Ponzi scheme

The owner of a Florida trucking and logistics company has been convicted for his role in a three-year truck investment Ponzi scheme that bilked investors out of $112 million.

Clarissa Hawes Tuesday, July 23, 2024

SEC charges 2 executives in $112M trucking Ponzi scheme

The U.S. Securities and Exchange Commission has charged two more Florida executives with participating in a truck investment venture that allegedly bilked investors out of $112 million.