House-Flipper Tied to DJ Envy Charged With 'Ponzi-Like' Fraud Scheme

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House-Flipper Tied to DJ Envy Charged With 'Ponzi-Like' Fraud Scheme
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Federal prosecutors say Cesar Pina “partnered with a celebrity disc jockey” to promote himself as a real estate guru.

DJ Envy attends the 2021 BET Hip Hop Awards at Cobb Energy Performing Arts Centre on Oct. 1, 2021 in Atlanta.The charges come after months of social media accusations and civil litigation against Pina, who victims say stole their money with promises of big profits.

DJ Envy is not named in the charges and is not accused of any criminal wrongdoing. But federal prosecutors specifically noted that Pina “partnered with a celebrity disc jockey and radio personality” — listed in the charges as “Individual-1” — to boost his reputation as a real estate guru.

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