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CLINTON TWP. – An Annandale man has been charged with defrauding a New Jersey-based title insurance company of about $1.5 million, according to a statement from U.S. Attorney Philip R.
U.S. Government Moves Against Cesar Pina With Arrest: Influencer Promoted Real Estate Scam With DJ Envy On Breakfast Club
Sunil Vaid, 51,faces a mandatory minimum sentence of 10 years in prison and a $250,000 fine.
The U.S. Attorney alleges that Cesar Humberto Pina of Franklin Lakes defrauded dozens of victims out of millions.
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.