DJ Envy is reportedly being ordered to adjust to a chapter courtroom subpoena or face arrest. In accordance with authorized affairs reporter Meghann Cuniff, the order, filed on Wednesday, December 20, additionally applies to Envy’s enterprise associates, Cesar Pina and his spouse, Jennifer Iturralde Pina.
As The Shade Room beforehand reported, in October, Pina was arrested for committing wire fraud in connection to an actual property rip-off. Moreover, DJ Envy promoted Pina’s ventures on his nationally syndicated radio present, ‘The Breakfast Membership.’ Since then, dozens of buyers have come ahead alleging Pina defrauded them of thousands and thousands whereas they trusted DJ Envy to be a dependable supply.
RELATED: Cesar Pina Arrested For Actual Property Fraud And Buyers Blame DJ Envy | TSR Investigates
Extra Particulars Relating to The Chapter Choose’s Subpoena & Arrest Menace
In accordance with a report printed by Cuniff on Thursday, December 21, DJ Envy, whose authorities identify is Raashaun Casey, was hit with an preliminary subpoena on November 9. The submitting reportedly requested “communications and paperwork” associated to 2 actual property funding corporations owned by Pina.
Cuniff stories that the businesses had been compelled into chapter 11 by collectors earlier this 12 months. Moreover, the businesses at the moment are being overseen by a court-appointed trustee.
In accordance with Cuniff, DJ Envy didn’t present the requested paperwork on or earlier than the subpoena’s November 28 deadline. Now, U.S. Chapter Choose Rosemary Gambardella is ordering the radio host to supply “all paperwork requested” by Monday, January 8.
If Envy, Cesar Pina, and his spouse don’t comply, a listening to shall be held to handle “applicable sanctions” in opposition to the group.
Penalties reportedly embody, although will not be restricted to, an order for arrest.
DJ Envy of the favored radio present The Breakfast Membership could possibly be arrested if he doesn’t disclose paperwork to a chapter trustee in control of his former enterprise companion Cesar Pina’s corporations.
That’s in line with a federal choose’s new ruling. https://t.co/NwcKctyCX8 pic.twitter.com/nvZk917M7r
— Meghann Cuniff (@meghanncuniff) December 21, 2023
DJ Envy’s Authorized Troubles Reportedly Construct
In accordance with Cuniff, the chapter choose’s newest order arrives amid the radio host being hit with a brand new federal lawsuit. The swimsuit alleges that Envy’s promotion of Pina’s actual property ventures was “instrumental” within the plaintiffs changing into buyers with Pina.
Moreover, the plaintiff’s legal professional, Alexander Schachtel, knowledgeable Cuniff that he has “vital proof that implicates DJ Envy” in Pina’s schemes. Moreover, Schachtel’s proof allegedly exhibits that the radio host profited from his alleged involvement.
“We even have financial institution statements which present that the 2 had a number of joint financial institution accounts incomes a minimum of $330k via 2021 from their joint seminars alone,” Schachtel knowledgeable Cuniff. “We anticipate that once we get full financial institution data by way of discovery there shall be rather more proof in that division.”
A Look Again On Cesar Pina’s Case & His Public Response
As The Shade Room beforehand reported, federal brokers arrested Pina and charged him with one rely of wire fraud in October. On the time, Pina pled not responsible and was launched from jail on a $1 million bond.
RELATED: Cesar Pina Arrested For Wire Fraud In Alleged Actual Property Rip-off Beforehand Promoted By DJ Envy
Later that month, Pina took to Instagram Reside to say that there are a number of “sides to each story.” Moreover, he alleged that he doesn’t owe cash to the plaintiffs behind the handfuls of fits filed in opposition to him.
On the time, Pina additionally alleged that DJ Envy had nothing to do together with his fraud schemes.
RELATED: UPDATE: Cesar Pina Says DJ Envy Was “By no means In The Room” With Him Throughout Alleged Actual Property Schemes
In November, The Shade Room’s Justin Carter spoke solely with a few of those that’ve filed lawsuits in opposition to Pina for ‘TSR Investigates.’ Watch as they share their tales under.
RELATED: Charlamagne Tha God Says Ok. Michelle Is Welcome “Anytime” On ‘The Breakfast Membership’ After Singer Stated She Was “Banned”
