On October 19, Pina entered a new world of trouble when federal prosecutors in New Jersey charged him by complaint with one count of wire fraud, a felony that carries a. DJ Envy has filed a motion to dismiss the real estate fraud lawsuit against him, and claims that he too has lost a hefty sum from doing business with the Pinas. The Breakfast Club host and media personality DJ Envy is speaking out against claims that he was part of a $1.5 million real estate project that has resulted in a lawsuit.
The Breakfast Club host and media personality DJ Envy is speaking out against claims that he was part of a $1.5 million real estate project that has resulted in a lawsuit. DJ Envy, whose real name is RaaShaun Casey, has filed a motion to dismiss a lawsuit that accused him of real estate fraud on Wednesday. In a lawsuit filed last month,. “Breakfast Club” co-host DJ Envy has found himself caught up in an alleged real estate Ponzi scheme after his associate was arrested on a federal wire fraud charge. DJ Envy has promised to cooperate in testifying against Cesar Pina in his ongoing alleged real estate fraud case, but he’s still found his name listed as a defendant. Two New Jersey real estate influencers and a prominent radio DJ have been accused of taking a $1.5 million investment for an apartment project that never materialized..
“Breakfast Club” co-host DJ Envy has found himself caught up in an alleged real estate Ponzi scheme after his associate was arrested on a federal wire fraud charge. DJ Envy has promised to cooperate in testifying against Cesar Pina in his ongoing alleged real estate fraud case, but he’s still found his name listed as a defendant. Two New Jersey real estate influencers and a prominent radio DJ have been accused of taking a $1.5 million investment for an apartment project that never materialized.. DJ Envy has publicly addressed allegations that he participated in a fraud scheme that scammed real estate investors out of millions. On Wednesday (Oct. 11), the DJ took to the.