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USA v. Ray et al
Case Number:
1:22-cr-00228
Court:
Nature of Suit:
Judge:
Firms
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November 28, 2023
Mich. Con Artist Gets 17 Years For Trucking Ponzi Scheme
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.
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March 29, 2023
Truck Biz Owner Cops To Running $40M Ponzi Scheme
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.