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MEGA MISTAKES

added blog Trucking News
2022-05-20 21:38:09 -

Fifteen charged in commercial trucking marijuana trafficking and money laundering scheme, feds seize $40 million in assets
More than a dozen people are facing federal charges for a conspiracy to traffic “semi-truckload quantities of marijuana and THC-containing products” and to “launder the bulk cash proceeds from selling the drugs.” On Friday, May 20, 2022, the U.S. Attorney’s Office for the Southern District of Indiana announced that a federal grand jury had indicted fifteen...

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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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Truck Drivers Life

added blog Trucking News
2026-02-05 15:09:36 -

Gaston County Police Find Over $500,000 Hidden in Tractor-Trailer During I-85 Stop
GASTON COUNTY, N.C. — Gaston County Police say more than $500,000 in cash believed to be tied to illegal drug activity was seized Tuesday, February 3, 2026, after K-9 officers stopped a tractor-trailer on Interstate 85 for a traffic violation. According to the Gaston County Police Department, officers with the K-9 Unit initiated the stop after observing the truck commit a violation....

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