Tag: investment fraud

Fraud

Outrage: Fans of Hawk Tuah Girl Lose Their Life Savings

Fans of Hailey Welch, also known as "Hawk Tuah girl" lost their life savings on her latest attempt to cash in on her 15 minutes of fame. Hailey launched her Hawk...
Lawsuit

Judge denies DJ Envy’s motion to be removed from fraud lawsuit

DJ Envy, co-host of The Breakfast Club, has to comply with a subpoena to provide financial documents in Cesar Pina's bankruptcy case
Lawsuit

DJ Envy and Cesar Pina sued for using ‘Flipping New Jersey’ seminars to scam victims

DJ Envy and his former business partner Cesar Pina have been hit with another lawsuit
News

DJ Envy: Joe Budden ‘told me it was a Ponzi scheme and I was going to jail’ (Video)

Joe Budden previously warned "Breakfast Club" co-host DJ Envy that his real estate company might be a Ponzi scheme
Lawsuit

DJ Envy Accused of Stealing Millions From Investors in Lawsuit

DJ Envy, co-host of "The Breakfast Club" on Power 105.1, is being sued by 2 real estate investors who say he and his associates scammed them
News

Elizabeth Holmes’ prison sentence quietly reduced by 2 years

Elizabeth Holmes will is on track for an early release after a judge quietly shaved 2 years off her 11-year prison sentence
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