Tag: SC Capital Investors LLC

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Another Arrest Made Tied to Multi Million Dollar Bergen Real-estate Ponzi Scheme

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the staff of the Ridgewood blog

Emerson NJ, Bergen County Prosecutor Mark Musella announced the arrest of ANDRICSON JEREZ (DOB: 3/06/1996; single; construction worker) of 2112 Quimby Ave #1, Bronx, NY on charges of Money Laundering Conspiracy, Evading A Transaction Reporting Requirement Conspiracy and Committing Money Laundering With The Purpose Of Facilitating A Crime Conspiracy. The arrest is the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Robert Anzilotti.

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Three Bergen Realtors Arrested in Multi Million Dollar Ponzi Scheme

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the staff of the Ridgewood blog

Emerson NJ, Bergen County Prosecutor Mark Musella announced the arrests of CHANDER SINGH (DOB: 07/01/1976; married; owner of SC Capital Investors LLC) of 217 Grayson Place, Teaneck; SOORUJ “PAUL” SINGH (DOB: 03/03/1946; married; employed by Century 21 All Stars 100) and SAVITREE “JOYCE” SINGH (DOB: 12/03/1948; married; employed by Century 21 All Stars 100) both of 33 Sunset Place, Emerson; SUBHAS “BRIAN” SINGH (DOB: 06/21/1970; employed by Century 21 All Stars 100) of 30 South Demarest Place, Bergenfield; and CHANDRIKA “BASIL” SINGH (DOB: 09/10/1949; married; employed by Century 21 All Stars 100) of 71 East Main Street, Bergenfield on Money Laundering, Theft, and Forgery charges. The arrests are the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Robert Anzilotti.

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