{"id":828,"date":"2023-06-26T08:58:27","date_gmt":"2023-06-26T08:58:27","guid":{"rendered":"https:\/\/ladingcargo.com\/blog\/?p=828"},"modified":"2024-10-18T12:25:59","modified_gmt":"2024-10-18T12:25:59","slug":"owner-of-florida-trucking-company-accused-of-100m-ponzi-scheme","status":"publish","type":"post","link":"https:\/\/ladingcargo.com\/blog\/owner-of-florida-trucking-company-accused-of-100m-ponzi-scheme\/","title":{"rendered":"Owner of Florida Trucking Company Accused of $100M Ponzi Scheme"},"content":{"rendered":"<p><span style=\"font-weight: 400\">Sanjay Singh is accused of running a $100 million Ponzi scheme using his trucking company, Royal Bengal Logistics Inc. He is 43 years old and lives in Coral Springs, Florida. He is facing federal charges for the alleged scam.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Singh and his accomplices have been charged by the United States Department of Justice. The charges include plotting to commit wire fraud, wire fraud, and taking part in deals with illegal funds.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Singh and others created a Ponzi scheme, according to the DOJ. Singh and his partners lied to investors about RBL&#8217;s trucking company&#8217;s profitability from 2020.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">In particular, Singh and his partners lied to or didn&#8217;t tell important information about:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400\"><span style=\"font-weight: 400\">How safe RBL investments were?<\/span><\/li>\n<li style=\"font-weight: 400\"><span style=\"font-weight: 400\">How profitable RBL&#8217;s trucking business was?<\/span><\/li>\n<li style=\"font-weight: 400\"><span style=\"font-weight: 400\">How would investors be paid?<\/span><\/li>\n<li style=\"font-weight: 400\"><span style=\"font-weight: 400\">How would the money be used?<\/span><\/li>\n<\/ul>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_82_2 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/ladingcargo.com\/blog\/owner-of-florida-trucking-company-accused-of-100m-ponzi-scheme\/#Arrested_for_Allegedly_Defrauding_Investors_of_Over_100_Million\" >Arrested for Allegedly Defrauding Investors of Over $100 Million<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/ladingcargo.com\/blog\/owner-of-florida-trucking-company-accused-of-100m-ponzi-scheme\/#FBI_Creates_Website_for_Victims_of_Alleged\" >FBI Creates Website for Victims of Alleged<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/ladingcargo.com\/blog\/owner-of-florida-trucking-company-accused-of-100m-ponzi-scheme\/#Conclusion\" >Conclusion<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Arrested_for_Allegedly_Defrauding_Investors_of_Over_100_Million\"><\/span><span style=\"font-weight: 400\">Arrested for Allegedly Defrauding Investors of Over $100 Million<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400\">Singh and his accomplices lied and left out important facts to get over $100 million from investors, according to a news statement from the DOJ. The money paid guaranteed returns to investors. The plan continued until he was caught this week, according to the DOJ. RBL has 166 power units and 91 drivers according to the Federal Motor Carrier Safety Administration&#8217;s SAFER database.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Singh was charged by a federal grand jury on June 14. This week, U.S. Marshals took him into custody and set his bail at $1 million. Because of the terms of his release, he can&#8217;t work as a truck driver. This coming Friday is the next time he is due in court.<\/span><\/p>\n<h3><span class=\"ez-toc-section\" id=\"FBI_Creates_Website_for_Victims_of_Alleged\"><\/span><span style=\"font-weight: 400\">FBI Creates Website for Victims of Alleged<\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><span style=\"font-weight: 400\">Kiran N. Bhat is an assistant in the U.S. Attorney&#8217;s Office in charge of the investigation. Marx Calderon is also an assistant in the U.S. Attorney&#8217;s Office and is responsible for taking back property. Singh may face 150 years in jail if convicted.<\/span><\/p>\n<p><span style=\"font-weight: 400\">The FBI created a website for potential RBL scam victims. They urge anyone who believes they were a victim to report it. Websites are now available in French and Haitian Creole.<\/span><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Conclusion\"><\/span><span style=\"font-weight: 400\">Conclusion<\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><span style=\"font-weight: 400\">In conclusion, the owner of Royal Bengal <a href=\"https:\/\/ladingcargo.com\/\">Logistics<\/a>, Sanjay Singh, was arrested for a $100 million Ponzi scheme. He and his partners have been charged with federal plot. Singh and his accomplices lied to investors about RBL&#8217;s health.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">They got over $100 million from the investors. They spent tens of millions of dollars on luxury cars, luxury homes, luxury trips, and margin stock trading. The DOJ reported this. Singh may face 150 years in jail if convicted. Ponzi scams can harm the shipping and transportation industry. This could negatively impact Royal Bengal Shipping&#8217;s reputation and finances.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Keep coming back here to receive industry news every day.\u00a0<\/span><\/p>\n<p>The ultimate guide to <strong><a href=\"https:\/\/ladingcargo.com\/blog\/what-are-the-best-dry-van-dispatch-services-in-the-usa\/\">book dry van<\/a><\/strong> dispatch services!<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sanjay Singh is accused of running a $100 million Ponzi scheme using his trucking company, Royal Bengal Logistics Inc. He is 43 years old and lives in Coral Springs, Florida&#8230;.<\/p>\n","protected":false},"author":1,"featured_media":829,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[131],"tags":[],"class_list":["post-828","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Owner of Florida Trucking Company Accused of $100M Fraud<\/title>\n<meta name=\"description\" content=\"Sanjay Singh faces fraud charges for a $100 million Ponzi scheme. 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