← USAO district press releases

Coral Springs Man Charged Operating 158 Million Ponzi Scheme Through His Trucking

indictment · Southern District of Florida · 2025-06-04

Press release

District
Southern District of Florida
District code
sdfl
Category
indictment
Publication date
2025-06-04
Slug
coral-springs-man-charged-operating-158-million-ponzi-scheme-through-his-trucking
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
JSON-LD · Markdown