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June 20, 2023

Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 15, 2026

    Trucking Brokers Ordered To Pay $1.5M Over Ponzi Scheme

    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.

3 other articles on this case. View all »

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