Trucking Brokers Ordered To Pay $1.5M Over Ponzi Scheme
By Carolina Bolado ( January 15, 2026, 5:02 PM EST) -- A Florida federal judge on Thursday ordered two men connected to a scheme involving a trucking and logistics business to pay nearly $1.5 million to the U.S. Securities and Exchange Commission, which accused the pair of illegally selling most of the $112 million worth of unregistered securities to victims in a fraud targeting Haitian Americans....
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