U.S. Pardon Attorney Ed Martin, who is heading up the Trump administration's investigations of alleged mortgage fraud by political opponents, at a May 13 press conference.
Cook's attorneys say she did not commit mortgage fraud and is being targeted by the Trump administration to undermine the Federal Reserve's independence
by Matt Carter Sep 4
DJ Envy partner charged in alleged real estate Ponzi scheme
Federal prosecutors announced Wednesday that Cesar Pina had been charged with one count of wire fraud for running a pyramid scheme targeting real estate investors
by Ben Verde Oct 20
Breakfast Club's DJ Envy accused of endorsing pal's home-flip scam
RaaShaun Casey, host of the syndicated iHeartRadio show 'The Breakfast Club,' is accused of promoting pal Cesar Pina's home-flipping venture, frequently in distressed areas of New Jersey
by Ben Verde Oct 11