Florida Man Sentenced to 23 Years for $158 Million Ponzi Scheme Through Trucking Company

Florida man sentenced to 23 years for $158 million Ponzi scheme through trucking company | News Channel 3-12

By Kathleen Ditton Click here for updates on this story     CORAL SPRINGS, Florida (WSVN) — A Coral Springs man has been sentenced to 23 years in federal prison for running a $158 million Ponzi scheme through his over-the-road trucking company, Royal Bengal Logistics, Inc., federal prosecutors announced. Sanjay Singh, 45, was convicted in November on eight counts, including conspiracy to commit wire fraud, wire fraud and engaging in unlawful fin…

Florida man sentenced to 23 years for $158 million Ponzi scheme through trucking company

By Kathleen Ditton Click here for updates on this story     CORAL SPRINGS, Florida (WSVN) — A Coral Springs man has been sentenced to 23 years in federal prison for running a $158 million Ponzi scheme through his over-the-road trucking company, Royal Bengal Logistics, Inc., federal prosecutors announced. Sanjay Singh, 45, was convicted in November on eight counts, including conspiracy to commit wire fraud, wire fraud and engaging in unlawful fin…