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It seems to be like DJ Envy<\/strong> has no downside testifying in opposition to his former enterprise accomplice, Cesar Pina<\/strong>. Cesar is charged with defrauding actual property buyers<\/a>.<\/p>\n Back in December, the Breakfast Club host additionally confronted potential authorized bother. A choose demanded he present paperwork<\/a> regarding Pina\u2019s chapter submitting.<\/p>\n The chapter court docket choose ordered Envy, alleged to have maintained a prolonged enterprise relationship with Pina, to submit the paperwork associated to their transactions.<\/p>\n The choose\u2019s order recommended suspicion of unethical or unlawful actions, implying that Envy and Pina may have probably conspired to defraud collectors.<\/p>\n But Envy, actual identify Raashaun Casey, doesn\u2019t appear nervous. His lawyer reportedly confirmed that they’ve despatched over the entire court-requested paperwork. Furthermore, the radio character is trying ahead to clearing his identify by testifying in opposition to Pina, if required of him.<\/p>\n \u201cWe are aware that on December 20, 2023, the Court issued an Order compelling the production of documents demanded in those subpoenas,\u201d<\/em> <\/strong>his lawyer, Daniel Marchese wrote in court docket docs obtained by All Hip Hop<\/a>.<\/p>\n The court docket exhibits specific curiosity within the transactions that happened between Envy and Pina across the time of the chapter submitting.<\/p>\n The choose would think about this era essential. Pina may have made any fraudulent transactions throughout this time to protect belongings from inclusion within the chapter report.<\/p>\n \u201cAt this time, I am happy to report that on Friday, January 5, 2024, we forwarded our responses and document production to counsel for the Trustee in these aforementioned cases,\u201d<\/em> Marchese continued.<\/p>\n \u201cGiven the professional back-and-forth between counsel and I since then, it would appear that indeed the responses and the production were acknowledged and received by the Trustee. With this writing, I therefore confirm my client\u2019s compliance with Your Honor\u2019s Order. As I offered to Trustee\u2019s counsel, I will likewise offer to the Court that should sworn testimony (in any form) be needed to affirm my client\u2019s responses and production, he would readily oblige.\u201d<\/p>\n<\/blockquote>\n Pina is accused of a number of counts of fraud. These embody mortgage fraud, wire fraud, and conspiracy to commit financial institution fraud.<\/p>\n Allegedly, he manipulated property costs to safe bigger loans from banks than have been crucial. Prosecutors are accusing him of utilizing the funds for private bills and investing them in different enterprise ventures.<\/p>\n If these accusations maintain, it will imply Pina had been working a scheme that defrauded individuals out of tens of millions of {dollars}.<\/p>\nDJ Envy To Testify Against Ex-Business Partner<\/h3>\n
RELATED: UPDATE: Cesar Pina Says DJ Envy Was \u2018Never In The Room\u2019 With Him During Alleged Real Estate Schemes<\/a><\/h5>\n
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Cesar Pina\u2019s Real Estate Fraud Case<\/h3>\n
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