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Trucking company owner indicted in $2M credit card scam
A San Diego-area owner-operator was arraigned on Tuesday in an 18-count indictment charging him with bank fraud, money laundering and aggravated identity theft.Hasan...
South Florida trucking company owner gets long prison term for Ponzi scheme
A South Florida trucking executive convicted in November on eight counts in a Ponzi scheme fraud totaling well over $100 million was sentenced...
