Cesar Pina, was arrested and charged with federal wire fraud last month. Pina is accused of defrauding dozens of people through an alleged Ponzi scheme. Victims are accusing Envy, who was not charged, of using his celebrity status to lure people into the alleged real estate scam. In addition to the arrest, there have also been at least 20 civil cases filed in recent months against Pina where Envy was named as a co-defendant. --- Send in a voice message: https://podcasters.spotify.com/pod/show/swainsessionspod/message