Tag:

West Indies

Teaneck Swindler Whose Family Helped Fleece $4.7M From Investors Gets 8 Years In State Slammer Teaneck Swindler Whose Family Helped Fleece $4.7M From Investors Gets 8 Years In State Slammer
Teaneck Swindler Whose Family Helped Fleece $4.7M From Investors Gets 8 Years In State Slammer UPDATE: A Teaneck con man who was captured after trying to flee the country must spend the next three years in state prison for running a Ponzi scheme with family and friends that fleeced dozens of unwitting investors out of $4.7 million. Chander Singh, 46, reshaped a failed company into an unscrupulous criminal venture by soliciting loans from investors to buy distressed properties, authorities said. Singh promised double-digit returns from what would be renovations of the ratholes, which he found with the help of his parents and brother, all of whom worked as real estate agents, they said…
Shoe Salesman Turned Internist Wrote Himself Bogus Scripts For Years, NJ Authorities Charge Shoe Salesman Turned Internist Wrote Himself Bogus Scripts For Years, NJ Authorities Charge
Shoe Salesman Turned Internist Wrote Himself Bogus Scripts For Years, NJ Authorities Charge Sagy Grinberg could’ve been a modern-day success story. A former shoe salesman, he went to medical school in the West Indies, got married on top of Mt. Carmel and took a prized residency at Beth Israel Medical Center in Newark. Then things went sideways. For more than five years, state authorities said, Grinberg forged other doctors’ names on nearly 70 prescriptions for oxycodone, Adderall, Xanax, Cialis and a bunch of other drugs – apparently all for himself. The crimes came to light in March 2021, they said, when a Walgreens in Vauxhall notified a New Jersey doctor about a dozen scripts …