Learn about alleged trucking/ logistic frauds occurring in Florida!

Unfortunately, we hear of many cases of immigrants falling prey to fraudulent business investments. We wanted to take a look on a case of how Argentinian and Brazilian nationals colluded together to defraud nearly $500,000 from a Brazilian family applying for the E2 visa, according to the complaint.

According to the Complaint, trucking and logistics companies JAG Express Corporation (“JAG”) and American Growing Business Corporation (“AGB”) intentionally defrauded the Rabelos, a Brazilian family that owned R4 Transportation and Logistics, LLC in a $500,000 trucking scheme.

It is important for any individual considering a business investment to thoroughly research different business opportunities with an attorney and business consultant before committing a U.S. investment. Speaking with existing franchisees and other immigrant investors who have had success in the prospective business venture is a fundamental part of the due diligence process.

Be on your guard, you won’t be the next one to fall for a fake scam! Watch the full video or read our article to learn more!

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