SEC Charges Florida Resident for Operating $112 Million Ponzi Scheme that Targeted Haitian-American Community
- Written by Newsfile
Washington, D.C.--(Newsfile Corp. - June 26, 2023) - The Securities and Exchange Commission today announced charges against Broward County, Florida resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., with fraudulently raising approximately $112 million from as many as 1,500 investors through an unregistered...
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