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Teaneck Man Gets 8 Years Money Laundering in Connection with an Investment and Mortgage Fraud Ponzi Scheme

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photo of Charles Ponzi

the staff of the Ridgewood blog

Teaneck NJ, Bergen County Prosecutor Mark Musella announced that on May 5, 2023, CHANDER SINGH of Teaneck, NJ was sentenced to 8 years in New Jersey State Prison after pleading guilty to money laundering in connection with an investment and mortgage fraud Ponzi scheme.

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