Former trucking company owner charged in $40M Ponzi Scheme

Apr 20, 2022 at 04:31 PM CST
NEW YORK — A former New York trucking company owner has been indicted for conspiracy to commit wire fraud, wire fraud and aggravated identity theft in connection with various alleged fraud schemes relating to his trucking business. According to an April 19 news release from United States District Attorney for the Southern District of New York Damian Williams and Assistant Director-in-Charge of the New York Office of the FBI Michael J. Driscoll, Franklin Ray, who operated CSA Business Solutions LLC, was previously convicted of wire and bank fraud in the Eastern District of Michigan and was released from prison in 2010.

Apr 20, 2022 at 04:31 PM CST

NEW YORK — A former New York trucking company owner has been indicted for conspiracy to commit wire fraud, wire fraud and aggravated identity theft in connection with various alleged fraud schemes relating to his trucking business. According to an April 19 news release from United States District Attorney for the Southern District of New York Damian Williams and Assistant Director-in-Charge of the New York Office of the FBI Michael J. Driscoll, Franklin Ray, who operated CSA Business Solutions LLC, was previously convicted of wire and bank fraud in the Eastern District of Michigan and was released from prison in 2010.