This DELETED Video Is The Reason Experts Predict The FBI Will ARREST DJ Envy This Week
On Wednesday, it was announced by the United States Attorney’s Office that Cesar Pina had been arrested for the role he allegedly played in a multimillion dollar real-estate fraud scheme. He was charged by complaint with one count of wire fraud.
Pina, 45, pleaded not guilty and was released on a $1 million bond as well as electronic monitoring. Investors claimed Pina said he would rehab and flip a property. They were to receive a return of 30% of the profits within months.Pina had reportedly conned investors to unknowingly buy into one property that generated him a profit of several millions dollars. However, they never saw a dime.
“Plain and simple, the defendant ran a fraudulent scheme,” said Tammy Tomlins, Special Agent in Charge of IRS – Criminal Investigation Newark Field Office.
“They falsely represented the nature of their business and lied about potential investment returns to bilk unsuspecting victims out of millions. Today’s arrest highlights IRS Criminal Investigation and our law enforcement partners’ commitment to investigate and prosecute unlawful behavior.” #djenvy #cesarpina #hiphopnews
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