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Cases / Trucking & transport

Flame Trucking

Maurice Fayne (aka Arkansas Mo)

ReportedJun 24, 2020
LocationDacula, GA
Amount$5,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
Flame Trucking
Industry
Trucking business investments
Pitch & red flags
Told investors funds would be used to "purchase and operate trucks"

Pitch phrases from this case

Source

U.S. Department of Justice official

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