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Ponzi-like scheme scammed immigrants, feds say South Florida a hotbed of affinity fraud

‘Just because someone is from your backyard, that doesn’t mean they’re offering you something that is not a fraudulent investment.’

Fort lauderdaleUnited statesBroward countyCoconut creekNew yorkCoral springsRussell obrienConstantina celicourtEric bustilloBernard madoffLauderdale scott rothsteinRaag singhalRicardi celicourtSanjay singhEfrain betancourt jrFraud against minority groups initiative

Florida s Royal Bengal Logistics alleged $112M Ponzi scheme

Broward County, Florida, resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., allegedly defrauded investors.

United statesBroward countySheetal singhSanjay singhConstantina celicourtErici bustilloMiami regional officeExchange commissionUs district courtBusiness developmentRoyal bengal logistics incDistrict courtRoyal bengalBengal logisticsBanquet royal bengalSouthern district

Florida s Royal Bengal Logistics an alleged $112M Ponzi scheme

Broward County, Florida, resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., allegedly defrauded investors.

United statesBroward countyErici bustilloSheetal singhConstantina celicourtSanjay singhUs district courtDistrict courtMiami regional officeBusiness developmentRoyal bengal logistics incExchange commissionRoyal bengalBengal logisticsBanquet royal bengalSouthern district

SEC Charges Florida Resident for Operating $112 Million Ponzi Scheme that Targeted Haitian-American Community

SEC Charges Florida Resident for Operating $112 Million Ponzi Scheme that Targeted Haitian-American Community
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

Broward countyUnited statesGlenn gordonSanjay singhErici bustilloConstantina celicourtFernando torresSheetal singhLindas schmidtIvette goizueta mendesSeanm oneillMark deeRussell obrienDivision of enforcements retail strategy taskOffice of investor educationDistrict court

SEC gov | SEC Charges Florida Resident for Operating $112 Million Ponzi Scheme that Targeted Haitian-American Community

SEC gov | SEC Charges Florida Resident for Operating $112 Million Ponzi Scheme that Targeted Haitian-American Community
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesBroward countySanjay singhConstantina celicourtIvette goizueta mendesMark deeSheetal singhGlenn gordonFernando torresLindas schmidtRussell obrienErici bustilloSeanm oneillFlorida office of financial regulationDivision of enforcement retail strategy taskMiami field office