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. | Oct 9, 2019 | Scam of the day
At the request of the Federal Trade Commission (FTC) and the Utah Division of Consumer Protection, a federal judge has issued a temporary restraining order against Zurixx, LLC, a company that puts on real estate seminars in which attendees are supposedly told how to...
