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.
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Qué ocurrió
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.
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- U.S. Department of JusticeFuente primaria · Respalda · 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 ↗
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- 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 Observado
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