🚨 Anthony Spencer, VP of Tancil Logistics, Files Bankruptcy to Avoid Fraud Liability

Anthony Spencer Bankruptcy – VP of Tancil Logistics Fraud

Anthony Spencer, VP of Tancil Logistics, files Chapter 7 bankruptcy after fraud lawsuit. Insider role exposed in Ponzi scheme with Deon King & Tarik Floyd.

🚨 A New Name in the Bankruptcy Roster

On April 21, 2025, Anthony Spencer, the Vice President of Tancil Logistics (TL), filed for Chapter 7 bankruptcy in the Eastern District of Virginia, listing plaintiffs from Giles v. Tancil Logistics as creditors. This move aligns him with Deon King and Tarik Floyd, both of whom have already turned to bankruptcy to dodge responsibility in the Ponzi scheme that defrauded investors.

Spencer’s Insider Role in the Fraud

Spencer wasn’t just a figurehead; he was alleged to be a co-conspirator with specific intent to defraud — notably the plaintiffs who trusted him with a $52,500 principal investment.

Court documents assert:

• He held the title of Vice President of Tancil Logistics, placing him at the center of investor communications.

• He attended critical meetings and negotiations, influencing investors’ decisions.

• When King and Floyd misrepresented material facts, Spencer either heard or knew it, yet failed to correct the record.

• Plaintiffs directed key questions to Spencer, whose silence falsely signaled trustworthiness.

Without his presence and opaque reassurances, the fraud may never have unfolded.

A Look at Anthony Spencer’s Background

Spencer’s career — as per his LinkedIn profile — focuses entirely on customer service and administrative roles:

• Customer Care Specialist for the City of Richmond (current).

• Previous roles: Health Concierge at CVS/Aetna, UM Administration Coordinator at Humana, Program Delivery Analyst at ICF, Concierge at First Service Residential.

• Holds a B.A. in Mass Communication / Media Studies from Virginia State University (3.81 GPA, Honors Program).

No logistics experience here. Yet he served as "VP" — a title that likely instilled confidence in would-be investors.

A Pattern Emerges

Spencer's bankruptcy aligns with a clear pattern:

• Deon King — the failed NFL aspirant turned Ponzi schemer, now bankrupt.

• Tarik Floyd — recently found guilty of fraud and ordered to pay nearly $300,000 DEON KING LAWSUIT.

• Anthony Spencer — administrative professional turned VP, now seeking bankruptcy to avoid liability.

The playbook is the same: take investor money, misuse it, and then run to bankruptcy court when accountability comes knocking.

Learn More

For readers looking to understand the full scope of Tancil Logistics’ fraud, explore these related posts on our site:

• Tarik Floyd Fraud Judgment – $295K Court Ruling — Floyd’s judgment details, breakdown, and implications. DEON KING LAWSUIT

• From the Gridiron to the Courtroom: The Rise and Fall of Deon King — King’s failed NFL career and fraudulent scheme.

Join the Support Network for Victims

If you or someone you know was affected by Tancil Logistics’ fraudulent activities, consider joining the Tancil Logistics Fraud Victims Group – Deon King • Tarik Floyd • A. Spencer on Facebook. It’s a supportive community where victims can share information and resources:Facebook Support Group

The Big Picture

Spencer’s storyline is perhaps the most disorienting. He came across as a trustworthy administrative professional but ended up helping usher in a massive fraud. His use of bankruptcy to obscure accountability only deepens the impressiveness and tragedy of the Tancil Logistics scandal.

Tancil Logistics wasn’t about trucks — it was about deception from top to bottom.