After federal agents arrested Cesar Pina for allegedly running a Ponzi scheme disguised as a home flipping business, DJ Envy received a subpoena related to the case.
The popular radio personality could face prison time if he fails to comply with a court-ordered subpoena for financial documents related to his dealings with Cesar Pina. DJ Envy promoted the company on his own radio show.breakfast club. ” He has until January 8 to submit the documents requested by the court. Pina filed for bankruptcy in August.
“If Cesar Pina, Jennifer Iturralde Pina, and/or Larshawn Casey (DJ Envy) fail to provide a complete and complete response to the request, the Trustee may file a Notice of Default with the court. , at which point the court may hold a hearing “to address appropriate sanctions against Cesar Pina, Jennifer Iturralde Pina, and Rahshawn Casey for their disregard of the orders of this court,” the filing states. is written.
Cesar Pina was arrested in October 2023 for wire fraud related to his real estate business. DJ Envy claims he was the victim of a Pina real estate scam that defrauded investors of millions of dollars. However, his ex-partner refuted these claims on social media, calling the defense bogus.
“DJ Envy’s lawyer’s defense that DJ Envy is the victim is the stupidest shit I’ve ever heard in my life,” Pina said during an Instagram livestream. “Me and him were partners in real estate seminars and we were also partners in some real estate deals. That’s it. He’s not the victim. He was my partner and an investor.”
DJ Envy claims he lost $500,000 on a real estate project after hiring Cesar and his wife to renovate and relocate a former school into an apartment building. These claims surfaced in separate lawsuits from two investors who claim they were defrauded of $1.5 million when the apartments never materialized.