Connecticut Trucking Company Owner Pleads Guilty to Defrauding...

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2026-03-07 19:26:17 -

Connecticut Trucking Company Owner Pleads Guilty to Defrauding Amazon Logistics of $3.5 Million by Creating 22 Fake Trucking Companies and Submitting Fraudulent Invoices for 1,000+ Loads He Never Moved

BRIDGEPORT, CONNECTICUT — A 25-year-old trucking company owner has pleaded guilty to wire fraud after orchestrating a years-long scheme that defrauded Amazon Logistics of more than $3.5 million by registering dozens of fake trucking companies and submitting fraudulent invoices for cargo loads he never moved. Ameer Nasir, of Trumbull, Connecticut, owner of Pak Express Transport LLC,...

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