Cesar Humberto Pina
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Industry
- Real estate purchase/remodel/resale projects
- How investors were recruited
- Nationwide real estate seminars (partnered with a celebrity disc jockey and radio personality), self-promotion and social media following
- Pitch & red flags
- Promised 20 to 45 percent returns within five months; "returns that were too good to be true"
Pitch phrases from this case
Source
U.S. Department of Justice official