Florida Trucking Company Owner Who Ran $158 Million Ponzi Scheme...

added blog Trucking News

2026-03-13 17:28:23 -

Florida Trucking Company Owner Who Ran $158 Million Ponzi Scheme Defrauding 2,000 Investors Ordered to Pay $51 Million — Already Serving 23-Year Prison Sentence — Used Funds to Renovate Home and Send Millions to India

CORAL SPRINGS, FLORIDA — The owner of a Florida trucking company has been ordered to pay more than $51 million in restitution after orchestrating an elaborate Ponzi scheme that raised over $158 million from approximately 2,000 investors, many from the Haitian-American community, while falsely presenting his company as a thriving and profitable business. On February 9, 2026, the U.S....

0 Comments 0 Shares 152 Views