flipping house scams

Scam of the day – July 30, 2025 – Real Estate Influencer Indicted for Ponzi Scheme

by Steven Weisman, Esq. | Jul 29, 2025 | Scam of the day

New Jersey real estate influencer and investor Cesar Humberto Pina, also known as “Flipping NJ” was recently charged with wire fraud, money laundering and other charges related to allegedly operating a Ponzi scheme in which he promised investors returns of...

flipping house scams

Scam of the day – July 30, 2025 – Real Estate Influencer Indicted for Ponzi Scheme

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