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DJ Envy‘s ex-business companion Cesar Pina was arrested on fraud prices Wednesday … however stories that federal officers raided the iHeartRadio workplaces and eliminated digital tools usually are not true … this based on federal regulation enforcement sources.
Envy’s lawyer Massimo D’Angelo tells TMZ Hip Hop … the stories are one more instance of the “continued sensationalization” within the media to connect his consumer’s title to this story … although he insists Envy is without doubt one of the victims, not a perpetrator, of the alleged fraud.
Regulation enforcement sources inform us the identical, and a supply iHeartMedia additionally confirmed to us that no tools was faraway from the constructing.
We’re informed the New Jersey Division of the Drug Enforcement Administration and the FBI all had a component in investigating the case and officers have been on the workplaces to alert Envy that Pina had been arrested.
New Jersey Actual Property Investor and On-line Influencer Charged with Multimillion-Greenback Funding Fraud Scheme https://t.co/oBYIe5ixDg pic.twitter.com/FBZ72VZiuv
— US Legal professional Sellinger (@USAttySellinger) October 18, 2023
@USAttySellinger
Pina was charged with one depend of wire fraud … and pleaded not responsible earlier than being launched on a $1 million bond.
He isn’t allowed to depart the state and is restricted to digital monitoring.
Envy has not been charged with any crimes and has steadfastly maintained his innocence … claiming he misplaced $500k of his personal cash within the offers.
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