DJ Envy Subpoenaed In Cesar Pina Bankruptcy Case

DJ Envy is reportedly being ordered to adjust to a chapter courtroom subpoena or face arrest. According to 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. Additionally, DJ Envy promoted Pina’s ventures on his nationally syndicated radio present, ‘The Breakfast Club.’ 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 Real Estate Fraud And Investors Blame DJ Envy | TSR Investigates

More Details Regarding The Bankruptcy Judge’s Subpoena & Arrest Threat

According to a report printed by Cuniff on Thursday, December 21, DJ Envy, whose authorities title is Raashaun Casey, was hit with an preliminary subpoena on November 9. The submitting reportedly requested “communications and documents” associated to 2 actual property funding firms owned by Pina.

Cuniff reviews that the businesses had been pressured into chapter 11 by collectors earlier this 12 months. Additionally, the businesses are actually being overseen by a court-appointed trustee.

According to Cuniff, DJ Envy didn’t present the requested paperwork on or earlier than the subpoena’s November 28 deadline. Now, U.S. Bankruptcy Judge Rosemary Gambardella is ordering the radio host to provide “all documents requested” by Monday, January 8.

If Envy, Cesar Pina, and his spouse don’t comply, a listening to will likely be held to deal with “appropriate sanctions” towards the group.

Penalties reportedly embody, although are usually not restricted to, an order for arrest.

DJ Envy of the favored radio present The Breakfast Club may very well be arrested if he doesn’t disclose paperwork to a chapter trustee in control of his former enterprise companion Cesar Pina’s firms.

That’s in keeping with a federal decide’s new ruling. https://t.co/NwcKctyCX8 pic.twitter.com/nvZk917M7r

— Meghann Cuniff (@meghanncuniff) December 21, 2023

DJ Envy’s Legal Troubles Reportedly Build

According to Cuniff, the chapter decide’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 turning into buyers with Pina.

Additionally, the plaintiff’s lawyer, Alexander Schachtel, knowledgeable Cuniff that he has “significant evidence that implicates DJ Envy” in Pina’s schemes. Furthermore, Schachtel’s proof allegedly reveals that the radio host profited from his alleged involvement.

“We also have bank statements which show that the two had multiple joint bank accounts earning at least $330k through 2021 from their joint seminars alone,” Schachtel knowledgeable Cuniff. “We anticipate that when we get complete bank records via discovery there will be much more evidence in that department.”

A Look Back On Cesar Pina’s Case & His Public Response

As The Shade Room beforehand reported, federal brokers arrested Pina and charged him with one depend of wire fraud in October. At 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 Real Estate Scam Previously Promoted By DJ Envy

Later that month, Pina took to Instagram Live to say that there are a number of “sides to every story.” Additionally, he alleged that he doesn’t owe cash to the plaintiffs behind the handfuls of fits filed towards him.

At 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 “Never In The Room” With Him During Alleged Real Estate Schemes

In November, The Shade Room’s Justin Carter spoke solely with a few of those that’ve filed lawsuits towards Pina for ‘TSR Investigates.’ Watch as they share their tales under.