NJ Man Sentenced for Money Laundering in Ponzi Scheme
BERGEN COUNTY, NJ - On Friday, Chander Singh of Teaneck, New Jersey was sentenced to 8 years in New Jersey State Prison for money laundering related to a
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BERGEN COUNTY, NJ - On Friday, Chander Singh of Teaneck, New Jersey was sentenced to 8 years in New Jersey State Prison for money laundering related to a
Chander Singh, a 45-year-old disgraced real estate investor from Teaneck, could be out on probation in just three years.
Chander Singh, a 45-year-old disgraced real estate investor from Teaneck, could be out on probation in just three years.
Chander Singh had been charged in 2020 with perpetrating the scheme in order to help his investment, SC Capital Investors LLC, stay afloat.
The scheme defrauded about 30 investors out of $4.7 million over a five-year period, prosecutors said.