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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.’ ....

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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 States , Broward County , Sheetal Singh , Sanjay Singh , Constantina Celicourt , Erici Bustillo , Miami Regional Office , Exchange Commission , Us District Court , Business Development , Royal Bengal Logistics Inc , District Court , Royal Bengal , Bengal Logistics , Banquet Royal Bengal , Southern District , Royal Bengal Logistics , Vice President ,

Coral Springs man charged in $100 million ponzi scheme - WSVN 7News | Miami News, Weather, Sports

CORAL SPRINGS, FLA. (WSVN) - A 43-year-old resident of Coral Springs has been charged in federal court with orchestrating a $100 million investment fraud scheme<a class="excerpt-read-more" href="https://wsvn.com/news/local/broward/coral-springs-man-charged-in-100-million-ponzi-scheme/">Read More</a> ....

Sanjay Singh , Royal Bengal Logistics Inc , Coral Springs , Royal Bengal Logistics ,

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

Florida Resident Charged for Operating $112 Million Ponzi Scheme that Targeted Haitian-American Community
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Broward County , United States , Sanjay Singh , Royal Bengal Logistics Inc , Exchange Commission , Hedgeco Net , Royal Bengal ,

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 States , Broward County , Erici Bustillo , Sheetal Singh , Constantina Celicourt , Sanjay Singh , Us District Court , District Court , Miami Regional Office , Business Development , Royal Bengal Logistics Inc , Exchange Commission , Royal Bengal , Bengal Logistics , Banquet Royal Bengal , Southern District , Royal Bengal Logistics , Vice President ,