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Ponzi Schemer Who Got Trump Clemency Charged in New Fraud
Bloomberg via Yahoo News· 11 months ago(Bloomberg) -- US prosecutors filed new criminal charges against a New Jersey man who was convicted...
Man who had jail sentence commuted by Trump arrested again
ABC News via Yahoo News· 11 months agoA New Jersey Ponzi scheme architect, whose 24-year prison sentence was commuted by then-President...
Ponzi Schemer Pardoned by Trump Faces New Fraud Charges
Rolling Stone via Yahoo News· 11 months agoA New Jersey man who had his prison sentence commuted by then-President Donald Trump has been...
What’s Going On With DJ Envy’s Ponzi Scheme Allegations?
Rolling Stone via Yahoo News· 8 months agoThis week, real estate investor Cesar Piña was arrested on a federal wire fraud charge in what...
Cesar Pina, a frequent on Dj Envy's 'The Breakfast Club', arrested for real estate Ponzi-scheme
USA TODAY via Yahoo News· 8 months agoFederal agents in New Jersey arrested a business partner of DJ Envy for alleged real estate fraud....
Convicted con man who was pardoned by Trump is again charged with fraud
NBC Universal via AOL· 11 months agoFormer President Donald Trump pardoned 74 people in the final hours of his presidency in January...
Convicted con artist pardoned by Trump is arrested again for fraud
The Independent via Yahoo News· 11 months agoA New Jersey con man who was pardoned by former President Donald Trump has been arrested and is...
New Jersey man commuted by Trump charged in new fraud scheme
Politico via Yahoo News· 11 months agoA New Jersey man who had his prison sentence commuted by then-President Donald Trump was charged on Wednesday in a new, sophisticated fraud scheme that included falsely promising deals to send ...
New Bail Restrictions for DJ Envy Associate After Feds Find Gun at His Home
The Daily Beast via Yahoo News· 4 months agoJohnny Nunez/WireImageA New Jersey associate of radio host DJ Envy, who is charged in an alleged...
DJ Envy Linked to Businessman Charged with Multimillion-Dollar 'Ponzi-like' House Flipping Scheme
People via Yahoo News· 8 months agoThe radio host has come under scrutiny for his connection to Cesar Pina, whom he's frequently...