Truck Biz Owner Cops To Running $40M Ponzi Scheme

By Khadrice Rollins · March 29, 2023, 7:16 PM EDT

A man who served time in prison more than a decade ago for fraud pled guilty in Manhattan federal court Tuesday to operating multiple schemes connected to his trucking businesses, including...

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Case Information

Case Title

USA v. Ray et al

Case Number

1:22-cr-00228

Court

New York Southern

Nature of Suit

Date Filed

April 19, 2022