Royal Bengal Logistics

A South Florida trucking executive is going to prison for a $100 million Ponzi scheme.

FreightWaves reviews the most read fraud fiascos from the past year

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.

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.