Latest Breaking News On - Criminal investigation newark field - Page 1 : comparemela.com

iHeartMedia office is raided by feds as Breakfast Club star DJ Envy s business partner Cesar Pina is arrested in multi-million Ponzi scam

Cesar Humberto Pina, 45, was arrested Wednesday as prosecutors said he bilked investors in his New Jersey home flipping scheme out of millions with false promises of huge returns.

New jerseyUnited statesTammy tomlinsRaashaun caseyCesar humberto pinaJamese dennehyPankaj sharmaInvestigation newark field officeBreakfast clubHumberto pinaCharlemagne tha godCharlemagne thaSpecial agentCharge jamesJose santiagoCriminal investigation newark field

Feds Remove Electronic Equipment From DJ Envy s Employer

Feds reportedly remove electronic equipment from iHeartRadio offices where DJ Envy works after his business associate is arrested for fraud scheme.

United statesCesar pinaTammy tomlinsStates attorney officeInvestigation newark field officeBreakfast clubHeartradio officeUnited states attorney officeBusiness partner arrestedFeds visitUnites states attorneySpecial agentCriminal investigation newark fieldUnited states attorneyDeny he was involvedWhy these

Feds Raid iHeartMedia Offices After DJ Envy Business Associate Gets Arrested

Feds Raid iHeartMedia Offices After DJ Envy Business Associate Gets Arrested
theroot.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theroot.com Daily Mail and Mail on Sunday newspapers.

United statesCesar pinaTammy tomlinsUnited states attorney officeInvestigation newark field officeBreakfast clubUnited states attorneySpecial agentCriminal investigation newark field

Feds Remove Electronic Equipment From DJ Envy s Employer

Feds Remove Electronic Equipment From DJ Envy s Employer
xxlmag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from xxlmag.com Daily Mail and Mail on Sunday newspapers.

United statesNew jerseyCesar pinaTammy tomlinsBreakfast clubStates attorney officeUnited states attorney officeUnited states district courtHeartradio officeInvestigation newark field officeBusiness partner arrestedFeds visitUnites states attorneySpecial agentCriminal investigation newark fieldUnited states attorney

Feds Remove Electronic Equipment From DJ Envy s Employer

Feds Remove Electronic Equipment From DJ Envy s Employer
kissfm969.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kissfm969.com Daily Mail and Mail on Sunday newspapers.

United statesTammy tomlinsCesar pinaHeartradio officeUnited states attorney officeStates attorney officeInvestigation newark field officeBreakfast clubBusiness partner arrestedFeds visitUnites states attorneySpecial agentCriminal investigation newark fieldUnited states attorneyDeny he was involvedWhy these