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...
by Steven Weisman, Esq. | Aug 3, 2024 | Scam of the day
In 2019 I told you that the Federal Trade Commission (FTC) and the Utah Division of Consumer Protection had sued Zurixx, LLC, a company that put on real estate seminars in which attendees were supposedly told how to make large amounts of money buying houses, quickly...
