Case 0:23-cr-60117-CMA Document 1 Entered on FLSD Docket 06/15/2023 Page 1 of 11

UNITED-STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA
23-60117-CR-ALTONAGA/STRAUSS
CASE NO. __________
18 u.s..c. § 1349 KAN
18 u.s.c. § 1343
18 U.S_.C. §- 1957
18 U.S.C. § 981(a)(l)(C) Jun 14, 2023
18 U.S.C. § 982(a)(l)

UNITED STATES OF AMERICA Miami

vs.

SANJAY SINGH,

___________________/
Defendant.

INDICTMENT

The Grand Jury charges that:

GENERAL ALLEGATIONS

At all times relevant to this Indictment:

1. Royal Bengal Logistics, Inc. ("RBL") was a Florida corporation operating an over-

the-road trucking business, initially headquartered at 3700 Northwest 109th Avenue in Coral

. Springs, Florida, and later headquartered at9600 West Sample Road, in Coral Springs, Florida.

2. Def�ndantSANJAY SINGH, a resident of Coral Springs, Florida, was the founder

and president of RBL.

3. A "Ponzi scheme" was an investment fraud scheme that involved the payment of

claimed returns to existing investors from funds contributed by new investors. Ponzi schemes

focused on attracting new investors to make promised payments to earlier-stage investors to create

the false appearance that investors were profiting from a legitimate business. Ponzi schemes
 Case 0:23-cr-60117-CMA Document 1 Entered on FLSD Docket 06/15/2023 Page 2 of 11

requiled a cpnsistentflow ofm oney from new investorsto continueand tendedto collzpsewhen . ' - ' '' *'
' '
.

'

new investp entdropptd orwhen too m any investorsaskedfortheirm olwy back àtonce.
' ' '
. .. .
;
C O UN T 5
conspiracyto èonkmitW ireFraud
tlg.c-stc.9.1,349)
1. TheGeileralAllegatitm ssection ofthisIhdictmentièsreqllegçd apd.incorporatedby
'

reference. ' .

2. From in oraroupd January2020,ahd continuingthropghjhedatçofthislùdictm ent,

.

.
inBroward.
tcotmty,in thesouthep DistrictofFloridg,andelsewhere,thedefçndant,
' '
.

sAxliv SINGH, .

ctid willftzlly,thqtis, ith the intentto farther thç objectofthe conypiracy,and knowingly
.
.
'

çom bine,cùùjpire,co .ederate,and agreewithpersonsknown apdllnknown totheGrand Jury,to .

know ingly,and with tke lptentto defraud,devise,and intend to deviseja'schem e and artifice to
.

'

defwud,pndtöobjainlnoney andpropertyby meanspfmaterially falseandfraudulentpretenses,

'
representations,and pibm ises,knowing such pretenses,representations,andpronliseswere false
'
. 2
'

and fraudulentwhen m ade,aqd forthepurpose ofexecutipg such schem eànd artificeto degaud,
'
. ,
.
..
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didknow inglytrausm itma
j d causetobetransm.iued-bywwa. ot-wiw oommunicationsininterstate
. .

d o reign c'om m' '

ew e lcert
ai
pwri
ti
sgs,signs,s
'i
gsaukptct
uss,andsev
mds,i
nviquti
onorzi
ue'
.
18,Unitçd.statèsCodè,Section 1343. '
,
j PURPOSE
' OF TH E CON sm uxcv
' ' '
. .

3. Itwasthe ptlrpose ofthe conspii:cy for$he dyfendansand hisco-conspiratorsto

' ' .. ' .
.
'' '
.
. .

llnlywfullyemichthemselvçkby:(a)causingindividualsand corporationstoinvestinRBL baqçd

'
'
. . . . )
.

on niaterially falsp and fraudtllentstatem entsand concealm entandom iskioq.ofinafetiàlfacts;and

. . ' .
.
.
.
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b)usstv investorftmdstomakèpaymentstoearlieyinvestorsinRBL,forthedefendant'spersonal
useand bçnefit.fdrtheusqqnd benefitofojhers,'
and to furthertheconspiracy. .

.
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Case 0:23-cr-60117-CMA Document 1 Entered on FLSD Docket 06/15/2023 Page 3 of 11

M ANNER AND M EAN S OF THE CONSPIM CY

The m alm e: and m eans by which !he defendant and his co-conspirators sought to
.
accomplishthçpurposeandrobjectoftheçlmspiraèy inçluded,nmongothep,th
.efollowing:
4. Defendalg SANJAY SlNGH c
representedtothepublicthathewasthefounderand

PresidentofRBL,a thriving oyer-the-ro>d tnwking compqny.SINGH qlzctltiscp-conspirators .

. . ' . .
. '
.

mçt,spqke to,or corresponde: with indivtduals ahd representatives ofxcorpo'

rations (the
J ..

Gtinyestorj'')to discussinveptmentsin RBL qnd cwated and posted prpmotipnalvideosto the

. . 2y. '
Internet.j: suppbtttiheseefforts.
. 4 -
, '
.

' 5. SANJAY SX GH gnd hi: ço-conspirators offered inveytorsthe opportunity to

y t . .. ' .
investin ltBL'SçGthzck program ,''throughwhichIIBL cohtracted touseinvestbr.fundstopm chase
..
-- - ' -- '
- ' . '

'
and operatetnlcksforinvestorswhileguxranteeingthe ipvestm ent.
prinkipalatld m onthly returns .

typically exceedi2na
.v
200pe
'œ'
rèeqt,excluding
. . '''''
thevalueofthètnlck.bINGH andhis,
ctjuconspirators' .

' '
a1soofferzd.
investorsseparateopportunitiestolhakçinyestm çntsthatsupportedRBL'Soperatiops '
. .
.
.

w . -
. . u
orit$ttkailerm anufacturing program .''These other.
typesofinvestm entswould yield guaranteed
'
rettvhl'rv gingfw m 20 to 40 percent,depending on theinvestm entterlm andtim efrnm e.

6.
.
Aftèrinitially perm itting ùw estorsto send m oney and receiveprom ised J'eturnsin

thçirown nnm es,SANJAY SINGH pnd lzisco-conspiratorsbegan requestsngthatinvegtorsdo so

tlzrouah com po iesjhattheinvestoishad already incorporated orthat,in Sop e instances,SIN G H .

'
and his.ço-conspiratop had helped the investors to incorpprate. This chapge.had the effect of
' ' - -

concealinj.the
J
sottmçyndnqttzteofthefundbVö
, . '
wingintoandoutpfbankacçopntsheldinltBL'S . .
' ' ' '
. '

naï
m ç.

7. RBL did no!envnsuffkientreyenuefrom its.tru:king bhsiliesyjo çove:the costsof

itsoperaiibns,letalone,the obligatioùstoinvestorsincurredthrough the investm entprogram s.As

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Case 0:23-cr-60117-CMA Document 1 Entered on )FLSD Docket 06/15/2023 Page 4 of 11

v

. . *

a result, SAN JA Y SIN G H and his co-cpnspirators usçd new investor ftm ds to pay existing

irïvestorspromssedretum s,asigtypicalin aPonzischeme.

8. W hilçsolicitink new investm entforthePonzischem e,SANJAY SINGH and his

co-conspiratorsalso m isappropriàted investorfundsfortheirown personaluse and benefitand for

theuseandbenefitofothers.SINGV misappro'
priatedmillionsofdollm'sofinvestorftm dstopay.

: forpe
K. rsonalexpe
. h. nsesi
.' nc
' l
uding''''' m ort
!. ga
'- gè
v pa
'*' ym
œ' entson hishom e and home renovations,aswell
. - .

. asto :1nd multiplebrokerage âcçountsand to providecoll&teralforstock tradesop margin.

9 Toipducehwestorstosendmöney to sAxlAv SINGH antlhisco-conspirators,

'

:
SIN GH m ade,andcaused othe.rsto make;m a
.
terially falseN d fxaudulentst
'
atem entstiiinvestors,

and conce>led and omitted to.state,and c

'aused othersto concealand omitto state,materialfacts

to investprs,includlng,am ong otherlllings,that:

.

M ateriallv False Statem ents

(a) promisedinvestmentreturllswereguarapteed;
(b) RBL assumedtherisksaCsociatedwithtnzckingoperationswhileinvestors
. received reltlrllsirrespective (jfthoserisks;

(c) RBL paidmorçfundstoinvestorsthanittook in9om ùw estors;

(d) ' RBL wasabletopay investorjthroughitssuçcessftlltrtlcking.business;
(e) RBla.usedtnekprogram investmentprinpipal,atleastinpart,toacquireatnzck
: andlrailerforr
theihvestorthatRBL leasedback f'
rom theinvestorto Qperate;

C oncealm entand.O m ijsion.ofM aterialFacts

. . '
.
. .

(9 RBL didnotJnakeaprofitfrom.itstruclcingbusiness;
'
(g) new RBL invgstormoney wasusedtopaypriorRBL investprs; '
J
(h) jANJAY SINGH usedRBL invesiormoneytopaypersonalexpensesincluding
'' ' '
.. .
.

' '
4*'7
' ''
.
 Case 0:23-cr-60117-CMA Document 1 Entered on FLSD Docket 06/15/2023 Page 5 of 11

E m ortgage paym ents on hishom ç and hom e rznovations;and

(i) SANJAY SI'

N GH used RBL investorm ohey tofund multiplebrokerage

accountsandtoprovidecollaterqlforstock tradeson m argin.

10. Based on these materiatly false and fraudulentstatementsand concealmentand

y .. '
om ission ofm aterialfacts to investorj,am ong others,SA NJA Y SING H and'his co-conspirators
)
raised over$100 m illion in investorfundsthrough in and arotmd rebnzary 2023..
A1linkiolation ofTitle 18,United StatesCode,Section 1349. ,

cbtm 'rs 2n7

W ireFraud
(18'tts.c.j1343)
1. TheGeneralAtlçgatibnssectionofthislpdictmentisreailegedandinqorporated by
. .

referénce. ' .

2. Frpm inorarotmdJanuqry 2020,andcontikuipgthroughthedate ofthislndictm ent,

.

in Broward Cotinty,in theSouthçrn DibtrictofFlö.rida,andelsewhere,thedefend> t,

.

SAN JA Y SIN G H ,

didknowingly,and.With theintentto defraud,deviseandintendto devisea schem eand artificeto

defraud and to obtain m oney and propeity by m eansofm aterially false and fraudulentpretenses,

tépresentatiöns,and prom ises,knowing thatthe pretenses,representations,qnd.prom ises were

.
j ' '
false and fra'
a.
udtllentwhe
5
n made,and for the pur
' œG
pose ofexecuting
*< Me
such schem
' '
e and artitk e to . '

defraud,did knowingly transm itand causeto betro sm itted in interstatç and foreign copm erce
'
by m emèsofwirecom municatson,certainm itipgs,signs,signal#,picturesand soupds,inviolation
. T
.

ofTitle 18,United StatesCode,Section 1343.

'
.

5 .

. %
Case 0:23-cr-60117-CMA Document 1 Entered on FLSD Docket 06/15/2023 Page 6 of 11

PURPOSE OF TIJE SCHEM E AND ARTIYICE

3. Itwasthejurposeoftheschemeandartificeforthpdefçndantandhisxaçcomplices
to lmlawfully emich themselvesby:(a)causing individualsand corporationsto invçstin RBL
based on m aterially false and fraudulent statem ents and concealm entand om ission of m aterial

facts; and (b) using investor ft

. mds to make payments to eadier investors in.RBL,forthe
defendant'sand llijaccomplices'petsonaluse and benefit,forthé use and beùefitofothers,.and

tof'urthçrtileschemeandartifi/e.
THE SCJIEME AND ARTIFICE
4. Paragraphs 4 throngh 10 '
ofthe M anner and M eans Section of Count 1 of tltis

Indictmentarereall/gedandincorporitedbyreferençeqsadescriptionofth4schemeandaitifice.
U SE OF TH E W IRE S

5. On or abovy the dates below ,th, e defendant,for the purpose of execpting and in

furtherarwçofthe.schem eand artificeto defraud and to obtain m oney and.property.by m eansof

m aterially and false and fraudulent pretensesn reprqsentations? qnd pp m ises, know ing the .

preteùses,representationsp.and prom ises w ere fa'1se atld fraudulentwhen m ade, did tranqm it and

cause to be trxnsm itted by w ire com m llnicâtion in interstqte and foreign com m erce certain .

v itings,signs,sigim ls,picttlres,and sotm ds,asm oreparticularly described below :

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Interstatewlretransferofapproxim ately
4 A $15,000 frop D.J.'sCapitalOneBank account
ugust4,2022 , '
-
to RBL .sBank ofAmericaaccountending in
6001.
Jnterstatewiretransferofapproximately
'
$100,000from B.M .'SBankofXmerica
5 D çcem ber29,2022 ' '
acçountto RBL'SW ellsFargo Bnnk accotmt
eùding in 5094.
Intèrstatewiretransferofapproxim ately
6 J $155 000 from M .J.J.D'Sand W .J.'SBnnk of
mm ary 26,2023 ' .
Am çrica accotm tto RB L's W ellsFargo B nnk
v
accotm tçnding in 5094.
Interstate w iretransferofapproxim ately
7 F $50,000 from K.A .'SStateEmployeçsCredit
ebruary 14,2023 U ,
nion accollntttjRBL sW ellsFargo Bank
,
accotmtending'in 5094.
''''' ''

ln violation ofTitle 18,United StatesCode,Sections'1343 and 2. v

C O UN T 8
EnMaMinM in Transactions in Unlaw fulProceeds
(18U.S.C.'
j 1957)
lu The GeneralA llegationssectitm ofthislndictm entisrealleged and incorporated by

reference.

2. On oraboutA pril26,2022,in B fow ard County,in the Southel'

n D istrictofFlorida,

and dlsewhere,thedefendant,

sxxgxv slxga
did know ingly engage and attem pt to engage in a m onetary transaction affecting interstate

comm erce'in crim inally.derived property ofa.

value greàterthan $10,000,such property having

been derived from a specified unlawfulactivity,and knowing thatthe pröperty involved in the
.

financialtrarisaction m presented the proceeds of som e fonn of tm law ful activi'

ty,to w it:a w ire

7
 Case 0:23-cr-60117-CMA Document 1 Entered on FLSD Docket 06/15/2023 Page 8 of 11

transfer of approxim ately .$250,000 from ItBL'S Citibank accoum ending in 4380 to the

defendant'sB ank ofA m ériça Accotm tending in 2459. .

ltisfurtherallegedthgtthespecifiedtmlawfulqctivi'tywaswirefraud,itlviolationôfTitle
l8,'u nited States Code,Section 1343. . .

lnviolationofTitle 18,United StatesCode?Sections1957(a)and2. '

-
' FO RFEITUR E ù.-
.

'
.
(j8jj'
.s.
'c.'j#jj.(à)(j.j(cj)
'
. .

F(18U-S.'Ckjk82(a)(1)) .
1. '
. Theallejation:.
ofshisIndictmentareherebyre-qllegèdandbythis'
referencefully
'
. incorpuratedherein forthepurposeofalleging forfeiyuretotheUnitedStatesofAm ericaofcertain

property in which $hedefendN t,SANJAY SINGH ,hasan interest.

2. Uponconvktioh()fTitle18,UnitedgtatçsCode,Séctions1349or1343,asalleged

. '
inthi
'sIndictment,thedefepdantstla11forfeittotheUnited Statèsanyproper'ty,rçylorpersonal,
. ' - . . .

wlzich constitutes orisderived from proceedstraceable to theoffense ofconv

'içtion pm suantto

Title 18,United SjatesCode,Seçtion 981(a)(1)(C.

). . .
3. Upon convictiohaofà.violgtion ofTitle 18,United States Cod:àSeçtion 1957,as .
'
.
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allçged in thisIndictnwnt, the defqndantshal1forfeittotheUrlited Statesany propço ,real'or
'

personal,involvkdin suçh offensd,a'

ndanypropertytraceableto sucàprùperty,pttrsuanttoTitle
w

. '
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18,United StatesCode,Section 982(a)(1$

.

4. Thepropertysubjrcttpforfeiturèasaresultoftheallegedoffçnsesincludes,butis
notlimitedto,thefollowing:rçal.
property associajedwiththefollowing identifers: '

(a) FolicNllmber484226-00-0340inBrowardCotmty,Flprida; . .
(b) f'oli:Nllmber484226-00-0350inBrowmd Cotm ty,Floridai. ,

. .
.
(c) FolipNtlmber484226c00-0360iizBroward County,Florida;
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Case 0:23-cr-60117-CMA Document 1 Entered on FLSD Docket 06/15/2023 Page 9 of 11

(d) FolioNumber484226-00-0370inBrowardCotmty,Florida;
FolioNum ber484226-06-0010 in Broward County,Florida;

lfany ofthepropeztysubjecttoforfeiture,asaresultofany actoromiysion ofthe

defeqdant:

(a) cnnnotbelocatedupontheexerciseofduediligence;
(b) hasbeentransferredorsoldto,ordepositedwith,athirdparty;
(c) hasbeenplacedbeyondthejurisdictionofthecourt;
(d) 'hâsbeensubstantiallydiminishedinvalue;or
(e) has been commingled with otherpropeljy which cannot be dividedwwithout
diffictllty.

theunited statesshalibeentitledtoforfeitlzreofsubstitutepropertyundertheprovisionsofTitle
21,United StatejCode,Section 85341$. .

Al1p'
ursuanttoTitle 18,UnitedStatesCode,Section981(a)(1)(C)andtheproçeduresset
fot'th iflTitle21,United StatesCode,Section 853,asincorporatedby Title28,UnitedStatesCode,
n

Sectipn 2461(c)
A TRUE BILL

FOFE/ERSON
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N ZY LA P ' E
UN ITED STA TE A O RN EY

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V RAN N.BHAT
ASSISTANT UNITED STATES ATTORNEY
 Case 0:23-cr-60117-CMA Document 1 Entered on FLSD Docket 06/15/2023 Page 10 of 11
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UNITEDt STATES DISTRICT COU RT .

SOUTHERN DISTRICT 0/ FLURIDA

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U#ITED.STATESoF AM ERICA '' .
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1 CASE NO.: . .

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-SANJAY SIXGH y
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C/RTIFICATEOFTRIALATTORNEY
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!. spperseding c asç Inform ation:
' Defentknt. .
1
j 'ewèoefkpdantts)(YesorNo) ''
x
courtbivisipp (sçlèotone) 1 NtzmberofNew Uefendants
L'
l
RMiami L,.KpyWçst L
iFTP'
t Totalnumberofcounts ''
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1do hereby certify that:

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l. lhaye careftl ytl ct

msi
dçre
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h ea llegat
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onsoftheindictment, the nulùberofdefendgnts,the ntlmberofprobable
Fitnessvsan(thelegalcomplexitiesoflihèIndictment/lnfonnationa'ttachedhereto.
'
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2. 1am awàrçth!ttheii/ormationsupplièdonthijSsatçmentwill'berelieduponbytheJudgesofthisCourtinsetling ' .

thelrcalendarjânctschedtllingcril
pinalttrialsundera
themandateofthe.speedyTrial.
Act,Title28U.S.C.53161.
3. Interpreter:(Aresorlqo)l;O '
Listlanguageand/ordialect: '
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4. ThiscaseFilltake J5 daysforthepk
1l 'tl'
-tiesto y. ,
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5. Pleasecheck qppropriateçategory aùdtypeofoffenselistedbelow: .
,
(
checkonlyor
ie)
l L' 0to 5 days'.
' . E1Petty
1(t?heckonl
yone).
It EI 6tol0days Q'
'M inor ,
' 1ll '*1
:'11to20days Q1Misdemeanor
'
IV .C121to60days EI
'Felcjriy '
V L '61daysaàdover . .

6. HasthiscasebeenpfeviouqlyfiledinthisDistrictCourt?(YesorNo)1%9
' '

IfyesiJudge 1 . case&o. '

7 Hasacomp'
lgiptbeenfiledinthismW er?(YesofNo)No ' ' .' ' .
lfyes,M agistpte Casex
No. .
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8. u
4filed matterin thisDi'
Doesthiscaserelatetoapmviouslyt . t?(YesorNo)N O
strictCoul' x < 1 '
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lfyçs:Judgç' . 1 CaseNo. '
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10. Defendàhtts)iflstplecustèdyasof ) ' .. .
l1. Rulè2(from the Distrid pf .
12. 'Isthisapo'
tentialdeathpen'alt#casçi?(YesorNo)N0
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Dlesthiscaseorijiilatefrom amatyrpçndingintheNorthernRegionoftheU.S.Attorney,sojucye 1
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PriortoAugust8,'2014(Mag.JudgdjSltaniekM aynard?(YejorNo)No .
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rpending inthe Centra.lRegion ofiheU.V.Attorney'sOffice
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. priqito Octùber3, 2019(Mag.Judg'
-a çJaredStrausj?(YesorNo)No. .
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thismatterinvolvetheparticipziqnofprconsultationwithnow Magiytrate-lud'geEduardo1.Sanchez
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.ay-7 $...k dur'i

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Case 0:23-cr-60117-CMA Document 1 Entered on FLSD Docket 06/15/2023 Page 11 of 11

UNITE)STATESDISTRICTCOURT
SOUTHXRN DISTRICT OF FLORIDA
1 '
1
1
PENALTY SHEET

Defendant'sName: SANJAY SX GH .
1.
CaseNo: i . .

Count#:1 1
y
1
Cons irac to Com mitW ire Fraud 1
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. Title 18sUnited StatesCcjdeemsection.1349
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. of.lm prisohm ent:-zo'eyears'e .. i''---.'-. --'' ' '--'>---'-' ''
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*M andatoryM in.Term ofImprisonment(ifapplicable):N/A
* M ax.Supervised R elease:3 years'
*M ax.Fine: $250,000 ortwicethegrossgrain orloss,whicheverisgreatest

Counts#:2-7

W ire Fraud

Title 18sUnited StatesCode,Section 1343

*M ax.Ter'
m otlmprisonment:20yearspercount
*M aùdatoryM iu.Tç
'rm ofImprisonm ept(ifapplicable):N/A
* M ax.Supertised Release:3 yearsper cotm t '
* M ax.Fiùe:$250,000 ortwicethe grossgrain orlosj,whicheverisgreatest,percount

Count#:8

Enzaging in Transactionsin UnlqwfulPm ceeds

Title 18sUrlited StatesCodesSection 1957 . .

A M ax--T erm .bflm pri#pnm çnt:w
. lo-yeap . - .... .
*M andatoryM in.Term ofImprisonment(ifappliiable):N/A
* M ax..supçrtise'
d R elease:3 years
*M ax.Fine:$500,000,ortwicethevalueoftheproperty ùw olved,wllicheverisgreater

ARefersonly to possibleterm ofincarceration,supervised relpase and lines. Itdoes notinclude

.

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restitution,specialassessm ents,paroleterm s,orforfeituresthatm ay be applicable. '