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Gurtej Singh

Category: Person
Description: A warehouse manager who operated his own transport company, Bhullar Transport Group LLC from from January 2020 until May 2022.
Page Sections: Article Index

Article Index

DateArticleDetails
8 February 2024Trucking company owner pleads guilty to wire fraud related to illegally consolidating loads, overbilling
They altered the seal serial numbers and paperwork, among other tactics to hide the scheme from shippers and receivers.
Press Release (text)
Publisher: U.S. Attorney's Office, Southern District of Ohio
Dateline: Columbus, Ohio
Topic: Gurtej Singh




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