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Two men ordered to pay $1.48 million for Ponzi scheme involving Florida trucking company
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Two men ordered to pay $1.48 million for Ponzi scheme involving Florida trucking company
Two Florida men were ordered to pay the Securities and Exchange Commission (SEC) more than a million dollars in connection with a Ponzi scheme involving a Coral Springs trucking company. On January 15, 2026, a Florida judge ordered Ricardi Celicourt and Brisly Guillaume to pay more than $1.48 million for their participation in an investment fraud scheme involving trucking company Royal Bengal Logistics Inc. (RBL) which “fraudulently raised appro…
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