Cesar Pina Pleads Not Guilty To Alleged Ponzi Scheme Involving Bribery & Money Laundering
Cesar Pina allegedly used his real estate brand and social media to defraud investors, launder drug money and bribe a Paterson official, prosecutors say.
Cesar Pina Hit With 4PM Curfew; Barred From Selling Real Estate While Awaiting Sentencing
Cesar Pina must abide by a strict 4 p.m. curfew and refrain from any real estate transactions while awaiting sentencing on fraud charges tied to an alleged Ponzi scheme.
EXCLUSIVE: Cesar Pina Forced To Drive Uber & Lyft Amid Legal Woes
DJ Envy’s former business partner Cesar Pina faces up to 20 years in prison for an investment fraud scheme.
EXCLUSIVE: Cesar Pina Tries To Wiggle Out Of Legal Mess With Plea Deal
Cesar Pina, known for his association with DJ Envy, faces up to 20 years in prison for defrauding dozens of investors.
EXCLUSIVE: Cesar Pina Banned From Social Media, Barred From Opening Bank Accounts & Having Guns
Under new legal pressures, Cesar Pina is barred from social media and must surrender all firearms, marking a critical point in his ongoing legal battle related to a real estate controversy.
EXCLUSIVE: Cesar Pina & His Wife Wanted By U.S. Marshals For Ignoring Judge’s Orders
Cesar Pina, the former business partner of Breakfast Club host DJ Envy and his wife, faced arrest for blowing off a court order.
EXCLUSIVE: DJ Envy’s Ex Business Partner Cesar Pina’s Arrest Imminent
The embattled entrepreneur and his wife, Jennifer Pina, were ordered to produce several documents for the court, which they evidently failed to do.
EXCLUSIVE: DJ Envy’s Former Business Partner Cesar Pina Issued Arrest Ultimatum
The embattled entrepreneur has less than a week to produce the required paperwork to move forward in the case.
EXCLUSIVE: DJ Envy “Happy” To Testify Against Cesar Pina In Ongoing Fraud Case
The Breakfast Club co-host’s attorney, Daniel Marchese Esq., has confirmed his client will willingly tell his side of the story in front of a judge.
EXCLUSIVE: DJ Envy’s Ex Business Partner Cesar Pina Negotiating Plea Deal With Feds
Court docs obtained by AllHipHop reveal Pina’s attorneys are asking the judge for another continuance.
EXCLUSIVE: DJ Envy’s Former Business Partner Cesar Pina Trying To Duck Lawsuit
DJ Envy’s former business partner, Cesar Pina, is accused of trying to get out of a lawsuit by hiding from process servers! Read more!
DJ Envy Threatened With Arrest For Alleged Cesar Pina Scam—See Subpoenas
DJ Envy avoided criminal charges in Cesar Pina’s fraud case, but the Breakfast Club host faced potential consequences in Pina’s bankruptcy.
EXCLUSIVE: Don Omar Slaps DJ Envy Associate Cesar Pina With Lawsuit Over ANOTHER Scam
Don Omar is seeking millions of dollars from DJ Envy’s ex-business partner Cesar Pina, who was busted by the feds for a fraud scheme.
Killer Mike Reacts To Old Promotional Video With Accused Scammer Cesar Pina
The Run The Jewels member has not been charged in the federal case.
Cesar Pina Says DJ Envy Had “Nothing To Do” With Alleged Real Estate Scam But Denies Envy’s A “Victim”
DJ Envy “was never in the room with me,” said his former business partner, denying the NYC DJ was involved in the alleged real estate scam.
Feds Reportedly Visited iHeartRadio Offices As Part Of DJ Envy-Related Investigation
The Hip-Hop media personality has ties to alleged scammer Cesar Pina.
DJ Envy’s Ex-Business Partner Busted By Feds Over Alleged Real Estate Ponzi Scheme
DJ Envy’s former business partner is in the crosshairs of federal authorities over a significant investment fraud scheme.
DJ Envy And Business Partner Deny Scamming Real Estate Clients Out Of Millions
Radio personality DJ Envy was forced to come forward after his real estate business partner was accused of scamming people out of millions of dollars!
