Federal prosecutors announced Wednesday that Cesar Pina had been charged with one count of wire fraud for running a pyramid scheme targeting real estate investors.
Source: Inman News
DJ Envy partner charged in alleged real estate Ponzi scheme
Published in cesar pina, DJ envy, Investing, new jersey, News Brief, Ponzi scheme, Real Estate Investing and the breakfast club
More from cesar pinaMore posts in cesar pina »
More from DJ envyMore posts in DJ envy »
More from InvestingMore posts in Investing »
More from new jerseyMore posts in new jersey »
- Better shares soar on bullish thesis by activist investor Eric Jackson
- These are the states where homeowners will benefit most — and least — from new SALT cap
- Homeowners are cracking under the pressure of increased costs
- 3 big tax wins for investors in the ‘One Big Beautiful Bill Act’
- The hottest ZIP codes of 2025: What real estate agents need to know
More from News BriefMore posts in News Brief »
- Zillow bashes CoStar in request to transfer lawsuit
- In copyright battle with Zillow, CoStar says the portal giant ‘brazenly’ keeps at it
- Pending home sales jumped 4% in August in positive market signal
- Former agent convicted of swindling woman out of her home
- Is fall the new spring? Market winds may be shifting, NAR says
More from Ponzi schemeMore posts in Ponzi scheme »
- Investor who worked with Fox & Friends host sentenced for fraud
- Real estate investors ran $230M Ponzi ploy to recoup shareholders
- ‘Cash Flow King’ took millions in Ponzi scheme, according to SEC
- Developer gets 25 years for ponzi scheme that preyed on elderly
- SEC charges real estate developer with fraud in Ponzi scheme
More from Real Estate InvestingMore posts in Real Estate Investing »
Be First to Comment