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 Music

DJ Envy Still Listed In Real Estate Fraud Case Despite Dismissal

rmtsa by rmtsa
January 29, 2024
in Music
0
DJ Envy Still Listed In Real Estate Fraud Case Despite Dismissal
74
SHARES
1.2k
VIEWS
Share on FacebookShare on Twitter


You might also like

JT Fires Shots at Cardi B on New Diss Track

The ‘Magic Trick’ Lady Gaga Learned From Bruce Springsteen

Best Albums From Big Gen X Dad Rock Bands

DJ Envy has promised to cooperate in testifying against Cesar Pina in his ongoing alleged real estate fraud case, but he’s still found his name listed as a defendant.

According to court documents obtained by HipHopDX, Philip Guarino — the attorney for all but two of the defendants — filed a motion on Friday (January 26) for dismissal against all the defendants, except for The Breakfast Club co-host (real name Raashaun Casey) and one other defendant.

Guarino claims that the parties he represents were never revealed to have committed any potential crimes.

“Plaintiff’s claim for securities fraud should be dismissed as against all defendants,” read the memorandum of law, in part. “Plaintiffs fail to allege what defendants, if any, were parties to the contracts that were allegedly breached.”

DJ Envy still listed in real estate fraud case as other defendants move for dismissal https://t.co/52WCdDsvQrpic.twitter.com/uHuUapgAvm

— HipHopDX (@HipHopDX) January 28, 2024

Earlier this month, Envy made clear that he was ready to clear his name by testifying against Pina if called upon to do so.

“We are aware that on December 20, 2023, the Court issued an Order compelling the production of documents demanded in those subpoenas,” Envy’s lawyer, Daniel Marchese, wrote. “At this time, I am happy to report that on Friday, January 5, 2024, we forwarded our responses and document production to counsel for the Trustee in these aforementioned cases.”

Marchese continued: “Given the professional back-and-forth between counsel and I since then, it would appear that indeed the responses and the production were acknowledged and received by the Trustee.

“With this writing, I therefore confirm my client’s compliance with Your Honor’s Order. As I offered to Trustee’s counsel, I will likewise offer to the Court that should sworn testimony (in any form) be needed to affirm my client’s responses and production, he would readily oblige.”

DJ Envy’s Former Partner Cesar Pina Reportedly Considering Plea Deal In Fraud Case

related news

DJ Envy’s Former Partner Cesar Pina Reportedly Considering Plea Deal In Fraud Case

January 4, 2024

Cesar Pina, who also goes by FlippingNJ on social media, was arrested in October for wire fraud in connection to his real estate ventures with DJ Envy.

Envy, who has not been charged — though named in a string of lawsuits alongside Pina — has maintained that he, too, is a “victim” of Pina’s alleged real estate scam.

Citing an incident in August, he claims to have lost $500,000 on a project with Pina and his wife, Jennifer, to renovate and transform a former school into an apartment building.





Source link

Tags: CaseDismissalEnvyEstateFraudListedReal
Share30Tweet19
rmtsa

rmtsa

Recommended For You

JT Fires Shots at Cardi B on New Diss Track

by rmtsa
October 5, 2025
0
JT Fires Shots at Cardi B on New Diss Track

JT has clapped back at Cardi B on a scathing new diss track.Following speculation that JT had a response in store for Cardi, on Friday (Oct. 3), the...

Read more

The ‘Magic Trick’ Lady Gaga Learned From Bruce Springsteen

by rmtsa
October 5, 2025
0
The ‘Magic Trick’ Lady Gaga Learned From Bruce Springsteen

To be a great performer, one must strive to connect with those at the very back of the venue just as much as those in the front row. Bruce Springsteen...

Read more

Best Albums From Big Gen X Dad Rock Bands

by rmtsa
October 5, 2025
0
Best Albums From Big Gen X Dad Rock Bands

Dad rock for Gen X takes on many different forms, meaning a variety in classic albums.It could mean a holdover act from the 1970s that finally found its...

Read more

Jimmy Jam & Terry Lewis Among Living Legends Foundation Honorees

by rmtsa
October 4, 2025
0
Jimmy Jam & Terry Lewis Among Living Legends Foundation Honorees

The Living Legends Foundation celebrated its 32nd anniversary by bringing its annual awards gala to Atlanta for the first time Friday (Oct. 3). And among the honorees on...

Read more

Snapped: The Long Feng Art Car – A Cultural Phenomenon (A Photo Essay)

by rmtsa
October 4, 2025
0
Snapped: The Long Feng Art Car – A Cultural Phenomenon (A Photo Essay)

With the likes of Vintage Culture, Damian Lazarus, Gordo, Colyn, Lee Foss, Arodes b2b AMÉMÉ, Kaz James and more gracing its decks at Burning Man last month, the...

Read more
Next Post
Farmer And OnlyFans Star Enjoys Day Off In Her Red Lingerie

Farmer And OnlyFans Star Enjoys Day Off In Her Red Lingerie

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

CATEGORIES

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

Recent News

  • Ne-Yo Opens Up About His Four Girlfriends ‘We Are In Love’
  • JT Fires Shots at Cardi B on New Diss Track
  • Superman and Spider-Man to Meet in New Crossover

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