One victim’s attorney estimated that more than 30 investors have already come forward, seeking over $40 million from Pina and his wife, Jennifer. That led to a flood of civil lawsuits from dozens of victims who say Pina owed them thousands or millions of dollars. ![]() The accusations against Pina first cropped up in May, when an Instagram account accused him of defrauding numerous investors - and accused Envy of playing a key role. ![]() “Pina represented that he was a highly successful real estate investor, owned thousands of properties in multiple states, and had business relationships with numerous celebrities.”Īttorneys for both Pina and Envy did not return requests for comment. “Together, they used Individual-l’s celebrity to promote various real estate enterprises that Pina controlled,” prosecutors wrote in the criminal complaint. But federal prosecutors specifically noted that Pina “partnered with a celebrity disc jockey and radio personality” - listed in the charges as “Individual-1” - to boost his reputation as a real estate guru. “Our office is committed to protecting the public from these schemes and prosecuting those who lie to investors for their own personal gain.”ĭJ Envy is not named in the charges and is not accused of any criminal wrongdoing. “Promising returns that were too good to be true, Pina allegedly defrauded dozens of people of millions of dollars,” New Jersey U.S. ![]() In announcing the charges, federal authorities said Pina had “exploited celebrity status and social media to develop a devoted following of potential victims.” Lizzo Blasts 'Disgruntled' Designer's Harassment Lawsuit: 'Meritless and Salacious'
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