Financial Advisor Jayson Thornton, CFP and Eli @WhatHappenedToCommonSense — REACTS — Cesar Humberto Pina, a New Jersey real estate investor and influencer, a business partner of Power 105.1 DJ Envy was apprehended today on charges related to a substantial Ponzi-like investment fraud scheme. #RealEstateRico
The arrest was announced by U.S. Attorney Philip R. Sellinger.
Federal officials said Pina, 45, a resident of Franklin Lakes, New Jersey, faces one count of wire fraud, as detailed in a federal complaint.
He appeared before U.S. Magistrate Judge Edward S. Kiel in Newark federal court and was subsequently released on a $1 million secured bond with electronic monitoring.
The allegations suggest that Pina exploited his celebrity status and extensive social media presence to amass a devoted following of potential victims.
Promising unrealistically high returns, he purportedly defrauded numerous individuals out of millions of dollars.
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