Tag: DJ Envy

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Wife Charged with Destroying Cell Phone to Obstruct Federal Investigations of “Flipping NJ” Franklin Lakes Fraudster

UPDATE DJ Envy Ordered To Produce Documents Related To Cesar Pina Bankruptcy Case Or Face Arrest scaled 2888738292

photo of partners DJ Envy and Cesar Pina

the staff of the Ridgewood blog

Franklin Lakes, NJ, a Bergen County, woman was charged with destruction of records in a federal investigation, U.S. Attorney Philip R. Sellinger announced today.

Jennifer Iturralde Pina, 43, of Franklin Lakes, New Jersey, is charged by complaint with one count of destruction of records. Iturralde appeared today before U.S. Magistrate Judge André M. Espinosa in Newark federal court and was released on $200,000 bond.

Continue reading Wife Charged with Destroying Cell Phone to Obstruct Federal Investigations of “Flipping NJ” Franklin Lakes Fraudster

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DJ Envy’s business Partner , Franklin Lakes Real Estate Investor and Influencer “Flipping NJ” Busted in Multimillion-dollar Ponzi Scheme

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the staff of the Ridgewood blog

Franklin Lakes NJ, a New Jersey real estate investor and influencer was arrested today for committing a multimillion-dollar Ponzi-like investment fraud scheme, U.S. Attorney Philip R. Sellinger announced.

Continue reading DJ Envy’s business Partner , Franklin Lakes Real Estate Investor and Influencer “Flipping NJ” Busted in Multimillion-dollar Ponzi Scheme