November 28, 2023
A Manhattan federal judge sentenced a Michigan man who previously served time for fraud to over 17 years in prison Tuesday after he admitted taking $40 million from investors who thought they were backing a lucrative e-commerce trucking business.
March 29, 2023
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 a $40 million Ponzi scheme.