US EditionTrucking company owner doing hard time for Ponzi scheme
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Trucking company owner doing hard time for Ponzi scheme
A Florida trucking company owner will be spending a lot of time in prison for a Ponzi scheme that bilked investors out of nearly $160 million. Sanjay Singh was sentenced to 23 years in prison after a jury found him guilty of a massive Ponzi scheme in November. The 45-year-old from Coral Springs, Fla., duped investors of his trucking company, Royal Bengal Logistics. Beginning in January 2020, Singh represented Royal Bengal Logistics as a thriving…
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