It appears like DJ Envy has no issue affirming versus his previous company partner, Cesar PinaCesar is charged with defrauding investor
Back in December, the Breakfast Club host likewise dealt with prospective legal problem. A judge required he offer files worrying Pina’s personal bankruptcy filing.
DJ Envy To Testify Against Ex-Business Partner
The personal bankruptcy court judge purchased Envy, declared to have actually kept a prolonged service relationship with Pina, to send the files connected to their deals.
The judge’s order recommended suspicion of dishonest or prohibited activities, suggesting that Envy and Pina might have potentially conspired to defraud financial institutions.
Envy, genuine name Raashaun Casey, does not appear concerned. His lawyer apparently validated that they have actually sent out over all of the court-requested files. The radio character is looking forward to clearing his name by affirming versus Pina, if needed of him.
RELATED: UPDATE: Cesar Pina Says DJ Envy Was ‘Never In The Room’ With Him During Alleged Real Estate Schemes
“We understand that on December 20, 2023, the Court released an Order engaging the production of files required in those subpoenas,” his legal representative, Daniel Marchese composed in court docs acquired by All Hip Hop
The court reveals specific interest in the deals that happened in between Envy and Pina around the time of the insolvency filing.
The judge would consider this duration essential. Pina might have made any deceptive deals throughout this time to protect possessions from addition in the personal bankruptcy report.
“At this time, I enjoy to report that on Friday, January 5, 2024, we forwarded our actions and file production to counsel for the Trustee in these abovementioned cases,” Marchese continued.
“Given the expert back-and-forth in between counsel and I ever since, it would appear that certainly the actions and the production were acknowledged and gotten by the Trustee. With this writing, I for that reason validate my customer’s compliance with Your Honor’s Order. As I used to Trustee’s counsel, I will also provide to the Court that needs to sworn testament (in any type) be required to verify my customer’s actions and production, he would easily require.”
Cesar Pina’s Real Estate Fraud Case
Pina is implicated of numerous counts of scams. These consist of home loan scams, wire scams, and conspiracy to dedicate bank scams.
Supposedly, he controlled home costs to protect bigger loans from banks than were required. District attorneys are implicating him of utilizing the funds for individual expenditures and investing them in other company endeavors.
If these allegations hold, it would indicate Pina had actually been running a plan that defrauded individuals out of countless dollars.
According to AmbiancePina is supposedly thinking about a plea offer. The plea might minimize his charges or lighten his sentence. If Pina selects to accept an offer, it would include an admission of regret to some or all of the charges versus him.
No word on what effect the prospective plea might have on DJ Envy and his service relationships. Regardless of his present dissociation from Pina’s scams case, the result might affect his credibility.