Don Omar Sues Cesar Pina Over Alleged Fraud Seeking $2 Million
by Daniel Johnson November 18, 2023 Omar’s lawsuit, which lists Prime Platinum Investments as the plaintiff, ...
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Tag: Fraud
Sam Bankman-Fried Found Guilty Of Fraud In Crypto Trial
Sam Bankman-Fried — the CEO of FTX, a cryptocurrency company mired in controversy — is potentially ...
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Cesar Pina Arrested For Real Estate Fraud
Several investors are now speaking about their experience investing and flipping real estate with Cesar Pina. ...
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Brittish Williams Gets 4-Year Prison Sentence Over Fraud Charges
MadameNoire Featured Video Source: Maury Phillips / Getty Judge Henry Autrey sentenced former Basketball Wives and Marriage Boot Camp ...
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DJ Envy’s Business Partner Insists Envy Is Innocent Of Real Estate Fraud
According to DJ Envy’s longtime associate, The Breakfast Club host is not at fault in his ...
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DJ Envy to Cooperate in Real Estate Fraud Investigation
DJ Envy plans to fully cooperate with authorities in the investigation of his former business partner Cesar ...
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Brittish Williams Sentenced To 4 Years Behind Bars For Fraud
Brittish Williams of Basketball Wives LA has officially been sentenced to four years in federal prison, showing how ...
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Brittish Williams Sentenced To Prison For Fraud
After admittedly fraudulent behavior, Brittish Williams is going to jail. St. Louis’ Riverfront Times reports that ...
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Former Florida Lawmaker Who Sponsored ‘Don’t Say Gay’ Bill Sentenced To Prison For COVID-19 Relief Fraud • Hollywood Unlocked
Socialites, get into this: former Florida state lawmaker Joe Harding who sponsored the state’s controversial law ...
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DJ Envy’s Friend Cesar Pina Arrested For Real Estate Wire Fraud
DJ Envy is being name-dropped amid the arrest of his longtime friend and business partner, Cesar ...
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