Broward businessman sentenced to 23 years after swindling Haitian investors:
A South Florida moving company owner convicted of swindling millions of dollars from ...
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Prison Sentence for Fraud on Haitian InvestorsA South Florida businessman received 23 years for a $54M Ponzi scheme involving about 2,000 mostly Haitian investors.
- Sanjay Singh, owner of a moving company, promised double-digit returns and truck ownership to investors.
- Approximately 2,000 mainly Haitian descent investors lost $54 million in the fraudulent operation.
- A jury found Singh guilty of conspiracy, wire fraud, and money laundering charges.
- The judge sentenced Singh to 23 years and scheduled a restitution hearing for late June.
U.S. District Judge David Leibowitz condemned Singh as a 'huckster' who lied to victims while raising $158 million for his Coral Springs company.— U.S. District Judge David Leibowitz on Sanjay Singh during sentencing.
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