Have you invested in Royal Bengal Logistics, Inc.?
According to the Dept. of Justice and published reports, beginning in 2020, Sanjay Singh of Coral Springs, Florida “and his co-conspirators held RBL out to potential investors as a thriving and successful trucking business, all while RBL’s actual trucking business lost money. In the process, Singh and his co-conspirators made material misrepresentations and material omissions about the riskiness of investing in RBL, the profitability of RBL’s trucking operations, how RBL would pay its investors, and how RBL would use investor funds.” Singh and his co-conspirators raised over $100 million and was a Ponzi scheme.
We have received several calls and are here to answer your questions. The FBI is also seeking information from investors of RBL and we can guide you through that process as well.