юааdjюаб юааenvyюабтащюааsюаб юааbusinessюаб юааpartnerюаб Cesar Pina Charged In Multimillion Dollar DJ Envy’s former business partner and online influencer, was arrested on charges related to a multimillion-dollar Ponzi-like investment fraud scheme on Wednesday (October 18) according Pina was arrested for orchestrating Authorities accused DJ Envy’s former business partner of operating a Ponzi-like scheme and defrauding dozens of investors Pina allegedly used his ties
Dj Envy S Business Partner Arrested In Alleged Ponzi Sc After Mr Combs was arrested, one of his lawyers, Marc Agnifilo, addressed reporters outside the federal courthouse “He’s going to fight this with all of his energy and all of his might The investor is accused of runnning a 'giant Ponzi scheme' via his securities Prosecutors say the firm's founder ran a quiet investment-advisory business that served between 11 and 25 clients registered in the US and other countries FORTUNE may receive compensation for some links to products and services on this website Offers may be subject to change without notice Burkhalter, an author who worked in metro Atlanta’s financial in this scheme by promising exorbitant returns, but … the defendants’ business was nothing more than a classic Ponzi scheme
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