DJ Envy co-host of The Breakfast Clubis dealing with the danger of arrest by a judge in relation to a realty fraud examination. The judge has actually provided a subpoena requiring Envy’s compliance, alerting that failure to comply might lead to his arrest and look in insolvency court.
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DJ Envy Threatened By Judge
DJ Envy, whose genuine name is Raashaun Casey, has actually been offered up until January 8, 2024, to produce all asked for files associated to the insolvency case of Cesar Humberto Pina’s business, Whairhouse LLCThe business was pushed into insolvency by lenders in August 2023.
A judge has actually threatened “The Breakfast Club’s” DJ Envy with arrest if he does not abide by a subpoena in an insolvency including implicated scammer Cesar Humberto Pina https://t.co/vj1gXnZVT4
— philip lewis (@Phil_Lewis_) December 21, 2023
According to court press reporter Meghann CuniffDJ Envy missed his Nov. 28 due date for abiding by a subpoena looking for interactions and files about Whairhouse and another apartment building owned by Pina. U.S. Bankruptcy Judge Rosemary Gambardella of Newark, New Jersey, provided the order for compliance and the arrest danger.
Failure To Comply
In her judgment, Judge Gambardella mentioned that if DJ Envy, Pina, and Pina’s partner, Jennifer Iturralde Pina, stop working to abide by the subpoena by January 8, she might hold a hearing to attend to proper sanctions, consisting of providing an order for arrest to bring the celebrations to the insolvency court.
Users on Twitter (X) responded to DJ Envy being threatened by a judge. One user @DJQ_KC joked by stating, “He’s overlooking the subpoena the hood method.” Another user called @Dxgenie commented, “Please detain him due to the fact that he’s a big-headed moron.”
DJ Envy Distances Himself
Initially, Pina was detained on Oct. 18 for presumably running a realty Ponzi plan. He is presently out of prison and waiting for trial.
Regardless of being linked in the continuous examination, DJ Envy has actually not been charged with any criminal offense. He has actually tried to distance himself from Pina by submitting a libel suit of his own. The judge’s caution and the prospective arrest serve as a plain tip of the severity of the scenario.
Upgraded By: Chris Samuel (12/21/23 at 5:41 pm)
Cesar Pina Addresses Real Estate Scam Allegations & & Defends DJ Envy In Live Session
Amidst installing claims and charges associated with a property fraud examination, Cesar Pina just recently resolved the allegations in a psychological Instagram Live session. Pina’s online session permitted him to share his viewpoint on the supposed property fraud, protect DJ Envy’s innocence, and reveal his views on the inspirations behind the legal actions taken versus him.
Pina Comes Face To Face With His Hardships
On Thursday, Oct. 19, Cesar Pina was detained and charged with wire scams in the realty Ponzi plan examination. Amidst his arrest, he was launched on a $1000 bond. He then got onto Instagram Live on Tuesday, Oct. 24, where he opened on the present supposed Real Estate Scam.
Cesar Pina lastly broke his silence! He required to IG Live to reveal his sensations on the Real Estate Fraud case that’s going on. He states that DJ Envy is innocent. pic.twitter.com/T8dCxjUms1
— SOHH.com (@sohhdotcom) October 25, 2023
Pina started the livestream by acknowledging the turbulent previous couple of months. He specified:
“The last number of months have actually been a little crazy.I ask forgiveness that I have not actually spoken up. Everyone’s got lawyers. We got to view what we state. It’s a lot of various guidelines now … Real Estate Rico. That’s lame. As F ** k. “Whenever you touch success, you get all these individuals that wan na be around you. Everyone wishes to be your good friend. Everyone desires to unjustly touch you? “Oh my gosh, I touched this guy, he’s gon na alter my life.’ … As quickly as shit strikes the fan, all of these individuals who have actually benefited from my success, which there’s more individuals who have actually benefited from my success than individuals who are suing me.”
Pina Defends DJ Envy
Safeguarding DJ Envy, Pina specified that his company partner had no participation in the claims and slammed those who targeted Envy due to jealousy and dislike. Pina thought that Envy’s success in the hip-hop market had actually created displeasure. Pina mentioned:
“In all these claims, DJ Envy was never ever in the space with me. DJ Envy has absolutely nothing to do with any of these 20 suits of these individuals who are suing me. It fucking draws brother. It pisses me off that all these individuals are slamming DJ Envy. Funk Master Flex, Rick Ross, each and every single individual. What you individuals do not comprehend is that DJ Envy is so effective in hip hop, as far as a DJ, that individuals simply do not like him.
There was likewise a point in the live where he rejected that iHeartRadio was robbed. He specified:
“Then you got these press reporters comprising that iHeart Radio was robbed. My home wasn’t even robbed and I’m the target! How the fuck are they gon na rob a radio station? What are they gon na take?”
Pina Calls Out Former Associates
Cesar Pina then goes to attend to Tony The Closerin which he mentions:
” You got this guy, Tony The Closer, making this story and individuals do not see it … I had one claim. Now I have 20 since that guy began slamming me. Josea The Credit Dude, the most significant piece of shit worldwide, goes on Tony’s page in May and states ‘Cesar owes me $200,000. He didn’t pay me.’ I have the invoices that I paid you back in November, back in January. Now you enter May and you comprise this lie, and you begin this entire thing …”
Pina shared a circumstances where a customer sued him exclusively based upon social networks claims, highlighting how his track record was being tainted. He dealt with Leonard Nwho sued him before their offer was even concluded, highlighting that DJ Envy and others were never ever associated with their deal. Pina remembered:
“I’m suing you due to the fact that Tony The Closer states you’re scamming individuals. Im suing you since I saw it on social networks.’ This is what individuals are stating in these grievances. This guy Leonard N. sues me before his offer is done. He goes on news for it a few days ago. And I text him back l, which I have the invoices. Brother DJ Envy was never ever in the very same space as you Jennifer, my better half, was never ever in the space with you. My bro was never ever in the space with you. Why are you suing them? You understand what he text me back? ‘It’s simply company.'”
Pina Calls Out Deceased Client’s Father
Furthermore, Pina talked about the substantial effect of a departed customer called Jeff, highlighting how Jeff had actually changed his life by helping him in preventing foreclosure and offering necessary financial backing. Pina then described Jeff, among his customers before his death.
The victim’s daddy likewise stated in the news that Pina owed his child $900,000. Pina reacted and specified:
” I altered that kid Jeff’s life. His daddy remained in foreclosure losing his automobile wash, losing the dry cleansing location. I altered Jeff’s life … I spent for his real estate tax. The very first home that he brought, I offered him the deposit! When your kid died, you texted me and stated’ If there’s any cash left, it goes to me. Do not offer it to his child. Do not offer it to his mom.”
Pina Protects Envy & & His Family
For a 2nd time, Pina then went on to highlight how DJ Envy, his spouse nor his bro had any part in those settlements:
” Again DJ Envy has actually never ever remained in the space with me in any of these deals for these 20 claims … all if this falls on me!”
Fans responded to this reside in interest in one user on Instagram asking, “Did your legal representative authorize of this?” while another commented, “What you state, can and will be held versus you in the law court.”
Public reaction to Pina’s livestream differed, with issues raised about the prospective effect of his declarations on continuous legal procedures. There has actually been no direct action from DJ Envy or his agents relating to Pina’s remarks.
Upgraded By: Kynedei Iman Hobbs (10/25/23 at 6:20 pm)
iHeartRadio’s Job Post Sparks Speculation Of DJ Envy’s Replacement Amid Ponzi Scheme Investigation
Popular radio station iHeartRadio has actually just recently sparked speculation surrounding DJ Envyamong the hosts of The Breakfast Club, following reports of a federal examination into realty scams. This observation has actually led numerous fans to presume the worst.
What’s For Breakfast?
As the examination unfolds, iHeartRadio has actually published a task opening for a brand-new co-host on the early morning program, leading numerous to think that DJ Envy might be parting methods with the station.
The reports of a federal raid on iHeartRadio and the timing of the current task publishing, have actually sustained reports that DJ Envy might quickly be leaving The Breakfast Club. On Oct. 19, news broke that authorities were examining DJ Envy for his supposed participation in a property scams plan.
Fans Speculate
Soon after, iHeartRadio published a task opening for a co-host position on the early morning program, leading numerous to think that the station was getting ready for DJ Envy’s possible departure.
Fans have actually humorously responded to this mentioning on TikTok, “Well Damon Dash informed him nobody can inform me Im fired.” while another viewer commented, “That’s a difficult method to discover you’re done.”
While a number of news outlets have actually reported that the position was planned for DJ Envy, neither iHeartRadio nor Envy’s agents have actually validated this info.
Upgraded By: Kynedei Iman Hobbs (10/23/23 at 6:30 pm)
DJ Envy’s Associate Arrested In Alleged Ponzi Scheme: ‘The Breakfast Club’ Implicated
The iHeartRadio station was paid a go to by federal representatives, possibly entangling The Breakfast Club in a severe scandal. The examination focuses on DJ Envya host of the program, and his organization partner, Cesar Pina, the latter of whom was just recently detained for a supposed realty Ponzi plan.
The Knitty Gritty
On Oct. 18, the iHeartRadio station was tossed into chaos when it got an unanticipated go to from federal representatives. As the authorities dig much deeper into this case, Power 105.1’s The Breakfast Club discovers itself in the middle of a possible scandal that might have major consequences.
DJ Envy, among the hosts of The Breakfast Cluband his service partner, Cesar Pina are being examined for their declared participation in a property ponzi plan. While DJ Envy has actually not been charged with any criminal offenses, Pina was jailed.
DJ Envy was not charged with this supposed scams, the financiers were affected by his celeb status. DJ Envy and Cesar Pina would often promote the Flip2DAO company through social networks and workshops to turn residential or commercial properties in underdeveloped locations of New Jersey.
Inside Flip2DAO
The Flip2DAO service, which intended to turn homes in underdeveloped areas of New Jersey, DJ Envy and Pina, had actually gathered a dedicated following through social networks and workshops. It appears that their pledges of high returns were too excellent to be real. According to U.S. Attorney Phillip A. Sellinger:
“As declared in the problem, Pina made use of celeb status and social networks to establish a dedicated following of possible victims. Appealing returns that were too excellent to be real, Pina apparently defrauded lots of individuals of countless dollars.”
Financiers who had actually purchased into the plan claim that Pina guaranteed fast and significant returns on their financial investments through home rehab and turning.
As time passed, the declared victims discovered themselves empty-handed and submitted suits looking for restitution. It appears that Pina had actually tactically controlled unwary financiers to create millions for himself.
Pina, for his part, pleaded innocent to the scams charges. He was launched on a large bond of $1 million and is now under electronic tracking with constraints on leaving the state of New Jersey.
DJ Envy Speaks
DJ Envy, on the other hand, has actually stayed quiet relating to these claims, although, just recently, he has actually mentioned:
“Now the reasons I did this workshops is due to the fact that I wished to boost my neighborhood. I wished to teach my neighborhood about realty, things that I didn’t understand when I was very first purchasing my very first home. I wished to teach our neighborhood about investing and in generational wealth.”
In the middle of this continuous examination, federal representatives visited the iHeartRadio workplaces, taking electronic devices. As the case unfolds, the ramifications for the popular radio program and its hosts stay unpredictable.
Upgraded By: Kynedei Iman Hobbs (10/19/23 at 5:07 pm)
Special: Music Executive Johnny Marines Denies Affiliation With DJ Envy, Flip2DAO & & Ponzi Scheme Allegations; Evidence Reveals Link (UPDATE)
American music executive Johnny Marines has actually emphatically rejected any association with Flip2DAO and a supposed realty Ponzi plan. Realty “turning” business, Flip2DAO has actually just recently been called in legal grievances implicating called people, consisting of radio host DJ Envyof running a property Ponzi plan and bilking thousands from plaintiffs. Additional examination by SOHH exposes an evident connection with Marines noting Flip2DAO as one of his business as just recently as November 2022.
Johnny Marines Denies Flip2AO Connection
In a Cease & & Desist letter to SOHH dated August 4th, Attorney Henry Marines, Esq, unconditionally rejected Johnny Marines’ participation in Flip2DAO and any association with the supposed deceitful activities of the business. Current legal claims versus Flip2DAO implicate DJ Envy, Cesar Pinaand Jennifer Pinaof taking part in a deceptive plan through the realty turning company, Flip2DAO.
DJ Envy preserves in a counter-complaint that he was himself a victim of the Pinas and not a co-defendent. Militaries is noted as a “co-founder” of Flip2DAO on the main site together with DJ Envy.
In the highly worded declaration to SOHH, the lawyer for Marines called his customer’s participation “produced.”
“This details is totally made and has no basis in reality. Our customer has never ever took part in FLIP 2DAO, nor does he have any association with the business or its activities.”
Web Archive Evidence Reveals Johnny Marines Flip2DAO Affiliation
Regardless of the rejection, the existing site for Flip2DAO still describes Johnny Marines as a “co-founder” along with DJ Envy. In addition, an archived variation of Johnny Marines’ main website from September 2022 programs Flip2DAO noted as one of Marines’ business. The Flip2DAO logo design appears to have actually been eliminated at some point after November 2022.
This contradiction raises concerns about Marines’ participation level and the accuracy of his rejection.
https://www.instagram.com/p/CwTYMk6Oy9T/?utm_source=ig_web_copy_link&igshid=MzRlODBiNWFlZA==
Who is Johnny Marines?
Johnny Marines is an American music executive and serial business owner in addition to a 3x Billboard LATIN POWER PLAYER according to his Instagram. His main site presently consists of a list of his business consisting of Ikonic Books, a dining establishment called Lit21, and a supplement business, SupGrade. Flip2DAO is not presently noted, though the logo design appeared in earlier variations of the “Companies” page.
Upgraded by KynedeiHobbs on August 23rd, 2023.
DJ Envy Faces Ponzi Scheme Lawsuits Over Real Estate Deal
DJ Envy, in addition to his company partners Cesar Pina, Jennifer Pina, and Johnny Marines, deals with another suit. The suit declares their participation in a realty Ponzi plan. The overall quantity in concern is a shocking $1.5 million.
Fourth Lawsuit Filed
The legend started in July 2023 when 2 investor, Barone and Martini, submitted a claim versus DJ Envy and his partners. The financiers declared to have actually been swindled, with their funds supposedly approaching the deceptive plan managed by the accuseds.
Looking for justice and restitution, Barone and Martini required a return on their financial investment, plus damages. As the legal fight unfolded, a stunning advancement emerged in August 2023.
DJ Envy exposed that he had actually fallen victim to the exact same rip-off he was implicated of perpetuating. Court filings suggested that he had actually been scammed out of $500,000 by the Pinas, yet he continued to promote their “company” regardless of the betrayal.
DJ Envy’s Attempt To Distance Himself
In an effort to distance himself from the scandal, DJ Envy declared he had no association with the Taylor Apartments LLCwhich the Pinas own. A taped phone call of Envy’s opposed his declaration. In the call, he can be heard describing Cesar as his partner, recommending a much deeper participation than he at first divulged.
He mentions, “… Cesar, which is my partner, which impacted me …”
Presently, neither the Pinas nor Johnny Marines have actually openly attended to the claim. Their silence has actually just sustained speculation surrounding their responsibility in the supposed Ponzi plan. This continuous legal fight stays an establishing story, and even more updates are anticipated in the future.
Upgraded by Kynedei Hobbs on August 3rd, 2023
DJ Envy Accused Of Running Real Estate Ponzi Scheme; Investors Seek Damages
DJ Envy is dealing with claims of participation in a property Ponzi plan in addition to author Cesar Pina, his better half Jennifer Pina, and artist Johnny Marines The Breakfast Club host is a called partner in their realty organization, Flip 2 DAOwhere financiers declare DJ Envy and Pina vanished with almost $1.5 million purchased an apartment or condo task. Now, financiers Anthony Barone and Anthony Martini have actually submitted a suit looking for settlement for the supposed rip-off.
DJ Envy Accused Of Ponzi Scheme
In 2018, DJ Envy, among the hosts of The Breakfast Clubdiscussed his collaboration with Cesar and Jennifer Pina. He discussed their activity of buying underestimated Paterson homes and turning or leasing them.
The list below year, DJ Envy and Pina pitched the concept of Taylor Apartments to Barone and Martini. Martini got files, consisting of a stock purchase arrangement, for obtaining a 25 percent stake in the task, while the rest was designated to Angela Pina.
The business guarantees financiers chances to own vetted realty homes listed below market price and make passive earnings. According to the claim, Martini’s financial investment covered expense overruns and early operating costs, with the job being moneyed by $2.5 million from Jennifer and $3.5 million in building and construction funding.
Barone later on invested $500,000 for a 12.5 percent stake in the task. The Pinas apparently created Martini’s signature and stopped working to offer clear updates on the building and construction development.
Property Venture Gone Wrong
Barone was encouraged by the Pinas to invest $300,000 in another service endeavor including fractional ownership. Regardless of these financial investments, there has actually been no interaction from DJ Envy or the Pinas to attend to the issues of their financiers.
The claim submitted by Barone and Martini looks for countervailing, substantial, and compensatory damages versus DJ Envy and Pina. Currently, this is a continuous examination into the claims of running a property Ponzi. plan.
According to a report in October 2020, DJ Envy was promoting the very same realty organization on a webinar.
Lupe Fiasco & & SHEIN Face Scam Allegations
In 2022, Lupe Fiasco dealt with reaction from fans declaring his NFT “hustle” was a fraud. Furthermore, the prominent style brand name SHEIN dealt with a suit declaring participation in a federal violation plan, additional highlighting the frequency of such frauds within numerous markets.