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June 20, 2023
Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al
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0:23-cv-61179
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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June 27, 2023
SEC Says $112M Ponzi Scheme Targeted Haitian Americans
The owner of a Florida trucking and logistics company faces U.S. Securities and Exchange Commission allegations he scammed over 1,500 investors out of about $112 million in a Ponzi scheme aimed at Haitian Americans.
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