A Florida-based trucking company and its owner have been charged by the U.S. Securities and Exchange Commission after raising approximately $112 million from investors in an alleged Ponzi scheme.
Federal jurors in Fort Lauderdale are deciding the fate of Royal Bengal executive Sanjay Singh, who is accused of stealing millions from investors in the Haitian-American community. Macon When Sanjay ...
Sanjay Singh, former owner of 166-truck Royal Bengal Logistics, Inc., was sentenced to 23 years in federal prison for a $158 million investment fraud scheme in which he lured investors into buying ...
Founded in 2022, Royal Bengal Greentech operates in Clean Tech offering affordable and accessible technology innovations aimed at transforming the energy sector for ...
Founded in 2022, Royal Bengal Greentech operates in Clean Tech offering affordable and accessible technology innovations aimed at transforming the energy sector for ...
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