Dream Wired
No Result
View All Result
  • Home
  • Celebrity
  • DramaAlert
  • Gossip
  • Movie
  • TV
  • Music
  • Comics
  • Shop
  • Home
  • Celebrity
  • DramaAlert
  • Gossip
  • Movie
  • TV
  • Music
  • Comics
  • Shop
No Result
View All Result
Dream Wired
No Result
View All Result
Home Celebrity

DJ Envy’s Friend Cesar Pina Arrested For Real Estate Wire Fraud

rmtsa by rmtsa
October 19, 2023
in Celebrity
0
DJ Envy’s Friend Cesar Pina Arrested For Real Estate Wire Fraud
74
SHARES
1.2k
VIEWS
Share on FacebookShare on Twitter


You might also like

How Gucci Mane’s Wife Keyshia Ka’oir Manages His Schizophrenia

Yung Miami Pulls Receipts On Tyla Song Stealing Claims

Inside The Boardroom Beauty Leader’s Summit Where Black Women Redefine Power – Essence

DJ Envy is being name-dropped amid the arrest of his longtime friend and business partner, Cesar Pina. The reason seems to be that Pina’s arrest is for wire fraud in connection to a real estate scam that Envy previously backed.

Several reports, including NBC New York’s, state that Envy has promoted Cesar’s real estate venture on his radio show “The Breakfast Club.” According to the outlet, federal agents arrested Cesar Pina on Wednesday (Oct. 18).

Officials have not charged DJ Envy in the alleged “Ponzi-like scheme.” However, U.S. Attorney Phillip R. Sellinger named Cesar’s partnership with Envy, birth name Rashaun Casey, as a source of Pina’s popularity.

“As alleged in the complaint, Pina exploited celebrity status and social media to develop a devoted following of potential victims. Promising returns that were too good to be true, Pina allegedly defrauded dozens of people of millions of dollars,” Sellinger said.

Court docs state Pina has been running the scheme since 2017, scamming millions from “dozens of investors.” Cesar has pleaded not guilty to one count of wire fraud. News12 Jersey reports that the maximum sentence for wire fraud is 20 years behind bars.

DJ Envy Recently Clarified His Involvement With Cesar Pina’s Real Estate Venture

Amid reports of an investigation into Cesar Pina, DJ Envy addressed their ties during a “Breakfast Club” episode last week. He denied being involved in the millions-worth scheme.

“Now the reasons why I did [these] seminars is because I wanted to uplift my community. I wanted to teach my community about real estate, things that I didn’t know when I was first buying my first home. I wanted to teach our community about investing and in generational wealth,” Envy said.

He added, “If [Cesar] took money, I wasn’t privy to it, nor did I even know. But, I do understand how people feel if they did give him money because I gave him a lot of money that I didn’t see a dollar of returned.” 

Billboard also previously reported that Cesar Pina is named in “at least 20 civil cases filed in recent months.”

After music manager Anthony Martini named DJ Envy as a co-defendant in a lawsuit against Pina, DJ Envy fired back via his lawyer, Massimo F. D’Angelo. Envy filed for a dismissal in August, requesting removal from the suit.

RELATED: DJ Envy Files Motion To Dismiss Lawsuit Accusing Him Of Real Estate Fraud

“They’re sensationalizing this situation,” the lawyer reportedly told Billboard in a phone interview. “Envy had no involvement whatsoever. The only reason he’s being dragged into this is because he’s a public figure,” Attorney D’Angelo told Billboard last week.

NBC New York and Daily Mail reports that federal agents recently raided iHeartRadio offices and confiscated electronic devices as part of their investigation.

Daily Mail also reports that police released Pina on a $1 million secured bond and electronic monitoring. When this report was shared, DJ Envy had not addressed the arrest.

RELATED: Kash Doll Speaks Out About Scammers Posing As Her Team To Steal THOUSANDS Of Dollars | TSR Investigates





Source link

Tags: ArrestedCesarEnvysEstateFraudFriendPinaRealWire
Share30Tweet19
rmtsa

rmtsa

Recommended For You

How Gucci Mane’s Wife Keyshia Ka’oir Manages His Schizophrenia

by rmtsa
October 25, 2025
0
How Gucci Mane’s Wife Keyshia Ka’oir Manages His Schizophrenia

Source: MediaNews Group/Boston Herald via Getty Images / Getty Gucci Mane and his wife Keyshia Ka’oir are working together to manage his ongoing struggle with schizophrenia and bipolar...

Read more

Yung Miami Pulls Receipts On Tyla Song Stealing Claims

by rmtsa
October 25, 2025
0
Yung Miami Pulls Receipts On Tyla Song Stealing Claims

Source: Kayla Oaddams/TheStewartofNY Yung Miami isn’t letting up on her claim that Tyla stole her latest track, “Chanel” from the former City Girl, and now she’s entered the...

Read more

Inside The Boardroom Beauty Leader’s Summit Where Black Women Redefine Power – Essence

by rmtsa
October 25, 2025
0
Inside The Boardroom Beauty Leader’s Summit Where Black Women Redefine Power – Essence

Courtesy of Damora Regala Last week, the beauty industry gathered for more than just another networking event — it was a reclamation. Inspired by ESSENCE’s December 2020 digital...

Read more

Best Essay Writing Services for US College Students

by rmtsa
October 25, 2025
0

  College is crazy busy these days. Students juggle classes. They work jobs. They do internships. They try to have a social life. Georgetown University did a study...

Read more

Kim Kardashian’s ‘Stockholm Syndrome’ & The Power Of Love

by rmtsa
October 24, 2025
0
Kim Kardashian’s ‘Stockholm Syndrome’ & The Power Of Love

Source: Toni Anne Barson / Getty When Kim Kardashian recently reflected on her marriage to Kanye West and mentioned feeling a bit of “Stockholm Syndrome,” she did more...

Read more
Next Post
Man Calls Cops After Witnessing Uber Driver Rape Woman On Livestream From Tourist Spot

Man Calls Cops After Witnessing Uber Driver Rape Woman On Livestream From Tourist Spot

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Browse by Category

  • Celebrity
  • Comics
  • DramaAlert
  • Gossip
  • Movie
  • Music
  • TV
  • Uncategorized
DramaWired

Browse the Latest Entertainment News on DramaWired.com. Celebrity News, Movies, Music, Gossip, Comics, TV and More News.

CATEGORIES

  • Celebrity
  • Comics
  • DramaAlert
  • Gossip
  • Movie
  • Music
  • TV
  • Uncategorized
No Result
View All Result

Recent News

  • 6 One Piece Characters More Powerful Than Shanks
  • NCIS: Sydney – Episode 3.04 – The Truth is Outback
  • Terror Time Edition Is Worth Supporting

Copyright © 2023 DramaWired.
DramaWired is a content aggregator and not responsible for the content of external sites.

No Result
View All Result
  • Home
  • Celebrity
  • DramaAlert
  • Gossip
  • Movie
  • TV
  • Music
  • Comics
  • Shop

Copyright © 2023 DramaWired.
DramaWired is a content aggregator and not responsible for the content of external sites.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In