Defendant, Sanjay Singh, seeks representation in a Securities and Exchange Commission (“SEC”) action against Singh and his company, Royal Bengal Logistics. The SEC alleges that Defendants operated a Ponzi Scheme wherein they offered high-yield investment programs to individuals throughout South Florida. The SEC is seeking, inter alia, injunctive relief and penalties against Defendants.

Singh faces a Motion to Compel compliance with the Court-appointed Receiver’s subpoena. The subpoena requests information regarding Singh’s company, North America Aerospace L.L.C (“NAA”), for which Singh appears to be the sole officer or director. Singh has invoked his Fifth Amendment protection against self-incrimination and requests assistance for this and all related matters in the instant proceeding. If interested, please email FLSD_ProBono@flsd.uscourts.gov