USA v. Ray et al

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Case overview

Case Number:

1:22-cr-00228

Court:

New York Southern

Nature of Suit:

Judge:

Analisa Torres

  1. 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.

  2. 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.