Cases / Investment funds & advisory
TransVantage Group
Shirley Sooy
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
- TransVantage Group
- Industry
- Freight bill audit and payment services (corporate clients)
- How investors were recruited
- Corporate clients that hired the firm to audit and pay freight bills
- Pitch & red flags
- client funds "were supposed to be held in trust by TransVantage until paid over to the carriers"
Source
U.S. Department of Justice official
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