DJ Envy Will Testify Towards Cesar Pina If Ordered To

It appears to be like like DJ Envy has no drawback testifying in opposition to his former enterprise associate, Cesar Pina. Cesar is charged with defrauding real estate investors.

Again in December, the Breakfast Membership host additionally confronted potential authorized hassle. A decide demanded he provide documents regarding Pina’s chapter submitting.

DJ Envy To Testify Towards Ex-Enterprise Accomplice

The chapter courtroom decide ordered Envy, alleged to have maintained a prolonged enterprise relationship with Pina, to submit the paperwork associated to their transactions.

The decide’s order urged suspicion of unethical or unlawful actions, implying that Envy and Pina may have probably conspired to defraud collectors.

However Envy, actual identify Raashaun Casey, doesn’t appear anxious. His lawyer reportedly confirmed that they’ve despatched over the entire court-requested paperwork. Moreover, the radio persona is trying ahead to clearing his identify by testifying in opposition to Pina, if required of him.

RELATED: UPDATE: Cesar Pina Says DJ Envy Was ‘Never In The Room’ With Him During Alleged Real Estate Schemes

“We’re conscious that on December 20, 2023, the Court docket issued an Order compelling the manufacturing of paperwork demanded in these subpoenas,” his lawyer, Daniel Marchese wrote in courtroom docs obtained by All Hip Hop.

The courtroom exhibits specific curiosity within the transactions that came about between Envy and Pina across the time of the chapter submitting.

The decide would think about this era essential. Pina may have made any fraudulent transactions throughout this time to defend property from inclusion within the chapter report.

“Presently, I’m comfortable to report that on Friday, January 5, 2024, we forwarded our responses and doc manufacturing to counsel for the Trustee in these aforementioned circumstances,” Marchese continued.

“Given the skilled back-and-forth between counsel and I since then, it could seem that certainly the responses and the manufacturing had been acknowledged and acquired by the Trustee. With this writing, I due to this fact affirm my consumer’s compliance with Your Honor’s Order. As I provided to Trustee’s counsel, I’ll likewise supply to the Court docket that ought to sworn testimony (in any kind) be wanted to affirm my consumer’s responses and manufacturing, he would readily oblige.”

Cesar Pina’s Actual Property Fraud Case

Pina is accused of a number of counts of fraud. These embrace mortgage fraud, wire fraud, and conspiracy to commit financial institution fraud.

Allegedly, he manipulated property costs to safe bigger loans from banks than had been essential. Prosecutors are accusing him of utilizing the funds for private bills and investing them in different enterprise ventures.

If these accusations maintain, it could imply Pina had been working a scheme that defrauded individuals out of thousands and thousands of {dollars}.

In response to Vibe, Pina is reportedly contemplating a plea deal. The plea may scale back his expenses or lighten his sentence. If Pina chooses to just accept a deal, it could contain an request for forgiveness to some or the entire expenses in opposition to him.

No phrase on what affect the potential plea may have on DJ Envy and his enterprise relationships. Regardless of his present dissociation from Pina’s fraud case, the end result may affect his fame.