Ponzi-Scheming House-Flipper Who Allied with DJ Envy Faces Federal Fraud Charges

Federal agents arrested a man in New Jersey for operating a Ponzi scheme disguised as a house-flipping business. The business was promoted by radio rapper DJ Envy. Feds arrested Cesar Humberto Pina, who was often promoted on DJ Envy’s syndicated iHeartRadio show ‘The Breakfast Club.’ The 45-year-old is charged with one count of wire fraud. […]

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Written by Digital Music News