A New Jersey real estate investor who gained a social media following for his house flipping advice was indicted by a federal jury for creating a multimillion-dollar Ponzi-like investment fraud scheme. According to documents filed in this case and statements made in...
A New Jersey woman has been indicted for destruction of records after she destroyed her husband’s cell phone that was being sought by federal agents investigating a real estate fraud case. Jennifer Iturralde Pina’s husband, Cesar Humberto Pina (also known as Flipping...