We are approximately 1500 Royal Bengal Logistics (RBL) investors, primarily Haitian-Americans who are victims of the actions of Sanjay Singh and his co-conspirators. We are writing to request an emergency and immediate release of funds back to the investors.

Sanjay Singh, President of RBL and his co-conspirators plunged hard-working investors into a deep social, economic and  financial mess. A lot of us used our home equity, hard-earned and life savings, and other loans to invest in RBL, which was presented as a “trucking and logistics” company. We trusted RBL because it was presented as a secure investment opportunity. We invested because we were seeking to contribute to our community while creating a better future for ourselves and our children. Some of us have trucks that were already purchased and now have payments due.

Since the involvement of the FBI on June 21st 2023, investors are left with a significant and an unbearable hardship. Our loan payments are due, and we are sinking even more as the receivers insist that the process can be a long ride. We are depressed and a lot of us have become suicidal with all those debts, not knowing how and when we are going to pay them back. We are carrying the burden of one man and his co-conspirators’ actions.

In order to alleviate this social, economic and financial crisis in our community, we would like to request that available funds are returned to investors. A lot of us invested in the short-term programs and were told to expect returns in the months of June, July and August, right around the time that the FBI got involved. Now that the FBI and Department of Justice have become involved, we are hopeful that these funds should be available to be returned to investors as soon as possible. 

According to the Security and Exchange Commission (SEC) report on June 20th 2023, Sanjay, RBL, other acquisitions made with investors’ funds, and co-conspirators,  have adequate assets to refund investors. We believe in the United States justice system’s ability and all parties to protect our (the victims) interests in this matter. 

Your Honor, please hear our plea and request an emergency and immediate release of available funds back to investors.

Respectfully submitted,

RBL Investors