Grace Sharkey
Thursday, December 26, 2024
Top freight fraud stories of 2024
FreightWaves reviews the most read fraud fiascos from the past year
Royal Bengal Logistics
Read More »
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.