This week, real estate investor Cesar Piña was arrested on a federal wire fraud charge in what federal authorities are calling a “multimillion-dollar Ponzi-like investment fraud scheme” that defrauded New York and New Jersey area investors. Piña is a business associate of DJ Envy, real name Raashaun Casey, who is …
Read More »What's Going On With DJ Envy's Ponzi Scheme Allegations?
