New Jersey Real Estate Investor and Online Influencer Admits to Committing Multi-Million Dollar Investment Fraud Scheme, Laundering Drug Proceeds, and Bribing a New Jersey Politician
Cesar Humberto Pina, a/k/a “Flipping NJ,” of Franklin Lakes, New Jersey, pleaded guilty to committing a multi-million dollar real estate investment fraud scheme, laundering money for drug traffickers, and bribing a New Jersey politician.
What happened
Cesar Humberto Pina, a/k/a “Flipping NJ,” of Franklin Lakes, New Jersey, pleaded guilty to committing a multi-million dollar real estate investment fraud scheme, laundering money for drug traffickers, and bribing a New Jersey politician.
Why it matters
The development may change operating conditions or market expectations around Regulation. Further confirmation and measurable outcomes matter.
Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%New Jersey Real Estate Investor and Online Influencer Admits to Committing Multi-Million Dollar Investment Fraud Scheme, Laundering Drug Proceeds, and Bribing a New Jersey Politician ↗
Claims
- New Jersey Real Estate Investor and Online Influencer Admits to Committing Multi-Million Dollar Investment Fraud Scheme, Laundering Drug Proceeds, and Bribing a New Jersey Politician Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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