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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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Truck Drivers Life

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....

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