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Employee Directory. Royal Bengal Logistics corporate office is located in 9600 W Sample Rd Ste 100, Coral Springs, Florida, 33065, United States and has 12 employees. royal bengal logistics inc. bengal logistics inc.3 Apr 2019 ... to broker deals, and using advanced logistics to ... Bengal and Andaman Sea.9 This crisis has led ... Source: Royal Malaysia Police, “Human ...Jun 23, 2023 · A Coral Springs man is facing federal charges for allegedly operating a $100 million Ponzi scheme through his trucking company — a case that could lead to a maximum of 150 years in prison if convicted. Sanjay Singh, 43, of the Windings community and founder and president of Royal Bengal Logistics, Inc. (RBL), was indicted in South Florida ... Federal authorities recently filed a criminal indictment and a civil complaint against Royal Bengal Logistics' owner, Sanjay Singh, and his company, Royal Bengal Logistics Inc.. The indictment alleges that he tried to raise $112 million from as many as 1,500 investors, according to the SEC, in a “Ponzi-like” scheme involving fraudulent wire ...Royal Bengal Logistics, Inc. View full profile. Location of This Business. 9600 W Sample Rd STE 100, Coral Springs, FL 33065-4030. BBB File Opened: 5/21/2020. Years in Business: 5. Business Started: Royal Bengal Surgical Private Limited's Corporate Identification Number is (CIN) U51900WB2021PTC249635 and its registration number is 249635.Its Email address is [email protected] and its registered address is Lohia Apartments, Shyam Baba Complex, Panchabati, 2ST FL. Flat - 2A, Kolkata Kolkata WB 700052 IN . Jun 2, 2022 · Case Summary. On 06/02/2022 Royal Bengal Logistics, Inc filed a Property - Other Personal Property lawsuit against CitiBank, N A. This case was filed in U.S. District Courts, Florida Southern District Court. The Judge overseeing this case is Rodney Smith. The case status is Pending - Other Pending. Case Details Parties Documents Dockets. Dec 8, 2020 · On 12/08/2020 Royal Bengal Logistics Inc Plaintiff filed a Small Claim - Other Small Claim lawsuit against PLS Logistics Services Inc Defendant. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. The Judge overseeing this case is McCarthy, Kathleen. ROYAL BENGAL LOGISTICS INC ROYAL BENGAL LOGISTICS INC Employee Review. 3.0. Job Work/Life Balance. Compensation/Benefits. Job Security/Advancement. Management. Job Culture. Experience. OTR Driver (Former Employee) - Coral Springs, FL - August 18, 2022. Overall okay company, management seem very nonchalant about …royal bengal logistics, inc (rbl) receivers status report on claims Presently, approximately 1150 proofs of claim have been submitted to the Receivers from investors and creditors. The Receivers and their staff are completing the process of entering all of the data and categorizing the information contained in the claims.Jun 26, 2023 · Paul-Bernard Jaroslawski. June 26 2023 4:19 AM 1 min read. Sanjay Singh, the owner of Royal Bengal Logistics, a trucking company based in Florida, is charged with running a $100 million Ponzi scheme. According to federal prosecutors, Singh misled investors about the financial health of his company, promising them high returns on their ... Find company research, competitor information, contact details & financial data for ROYAL BENGAL LOGISTICS, INC of Lubbock, TX. Get the latest business insights from Dun & Bradstreet.Free and open company data on Texas (US) company Royal Bengal Logistics, Inc. (company number 0804079883), 9600 W Sample Rd, Coral Springs, FL, 33065 Changes to our website — to find out why access to some data now requires a …Royal Bengal Logistics, Inc. et al (0:23-cv-61179), Florida Southern District Court, Filed: 06/20/2023 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing AboutIt’s Christmas shopping crunch time, and you procrastinating present buyers aren’t the only ones feeling it. The logistics that lie behind all of our last-minute, overnight-deliver...royal bengal logistics, inc (rbl) receivers status report on claims Presently, approximately 1150 proofs of claim have been submitted to the Receivers from investors and creditors. The Receivers and their staff are completing the process of entering all of the data and categorizing the information contained in the claims.Toll free : 18001031314 ROYAL DURGA LOGISTICS PRIVATE LIMITED Transportation for School Think of us RDL ensures student safety with advanced technology, trained personnel, and personalised services, offering a reliable school transport solution. Student Safety Reliable Transport Corporate Cabs Explore more 0 + STUDENTS 0 + BUSES 0 …

Federal authorities recently filed a criminal indictment and a civil complaint against the Coral Springs owner, Sanjay Singh, and his company, Royal Bengal Logistics Inc., alleging a conspiracy to raise $112 million from investors by using new ones to pay off old ones in a “Ponzi-like” scheme involving fraudulent wire transfers and ...file their Motion to Dismiss Plaintiffs, Sanjay Singh and Royal Bengal Logistics, Inc.’s, Complaint [D.E. 1] for failure to state a claim upon which relief can be granted, and as grounds therefore state as follows: Relevant Background Plaintiffs, Sanjay Singh and Royal Bengal Logistics, Inc. (“RBL”), filed their pro seROYAL BENGAL LOGISTICS INC is a Transportation service located at 408 Davis Dr, Lubbock, Texas 79416, US. The establishment is listed under transportation service category. It has received 7 reviews with an average rating of 5 stars.ROYAL BENGAL LOGISTICS, INC., and SANJAY SINGH, UNDERSEAL Defendants, SHEETAL SJNGH and CONSTANTINA CELICOURT, Relief Defendants.. / FILED B D.C. JCJy 2 2023 ANGELA E. NOBLE cLEqK .U & Dls: DT. s. ô. DF FLA. - MIAMI COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF Plaintiff Securities and Exchange Commission (the tçcommission'') alleges: 1. INTRODUCTION

Trucker Accused of Running $100 Million OTR Ponzi Scheme. News. Federal prosecutors reportedly charged the owner of a Coral Springs, Florida, trucking company with defrauding investors of $100 million. Royal Bengal Logistics (RBL) was allegedly used to attract marks with the promise of a 200 percent return on investments.16 Jul 2023 ... Florida-based trucking and logistics company, Royal Bengal Logistics Inc. and its owner Sanjay Singh have been charged by the U.S. ...According to a U.S. Department of Justice news release, Sanjay Singh, 43, the owner of Royal Bengal Logistics, Inc., along with a series of unnamed co-conspirators, started scamming investors in ...…

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