Funk Flex goes on rant about DJ Envy, Charlamagne, & Envy’s scamming ahh man’s that got locked (Flex says he’s 10-0 in the streets)

Double Burger With Cheese

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The Feds have those same videos and interviews yet they didn’t indict him :wtf:

The reason being is again nothing he said in those interviews constitutes fraud

Also, you don’t prove wire fraud (what Caesar is officially charged with) based on interviews. Wire fraud is a layup it’s a pretty obvious trace (especially someone as clueless as Envy), so if they could have indicted him by now, they would have

The Feds add more people and charges to indictments all the time. Envy is clearly being investigated. He’s not listed in the indictment as a victim. They went to his place of work. I’m not saying anything that many legal analysts are not saying. Everyone will know the truth, or what the feds decide to do in due time
 

re'up

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1. At all times relevant to this Complaint, Defendant Cesar Humberto Pina, a/k/a "Flipping NJ" ("Pina"), resided in New Jersey and held himself out to be a

real estate investor, developer, and "flipper." 2. Pina and his business partner, a well-known disc jockey and radio personality ("Individual-1"), operated a


company that conducted real estate seminars around the country. Together, they used Individual-l's celebrity to promote various real estate enterprises that

Pina controlled. During real estate seminars, private one-on-one sessions, advertisements, public appearances, and otherwise, Pina represented that he

was a highly successful real estate investor, owned thousands of properties in multiple states, and had business relationships with numerous celebrities.

Through these efforts, Pina developed a significant following that included hundreds of thousands of social media followers. 3. Pina owned and/or

controlled numerous business entities, which held real property apd/or were used to open bank accounts that Pina used in furtherance of the charged

offense. These included: a. Whairhouse LLC ("Whairhouse"), a New Jersey limited liability company with a principal place of business in Wayne, New

Jersey; and b. FromStart2Flip LLC, a/k/a "From Start 2 Flipping LLC" ("From Start 2 Flipping"), a New Jersey limited liability company with a principal place

of business in Totowa, New Jersey. 4. Starting at least in or around 2017, Pina began accepting investments from individual investors (the "Victims") for the

alleged purchase, remodel, and sale of specific real estate projects in New Jersey and other states. Pina generally entered into contracts with the Victims

that specified, among other things, the purpose of the investment, promised interest payments, and the timeframe for repayment. But rather than using the

Victims' investments as promised, Pina engaged in a Ponzi-like
 

Double Burger With Cheese

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The Feds have those same videos and interviews yet they didn’t indict him :wtf:

The reason being is again nothing he said in those interviews constitutes fraud

Also, you don’t prove wire fraud (what Caesar is officially charged with) based on interviews. Wire fraud is a layup it’s a pretty obvious trace (especially someone as clueless as Envy), so if they could have indicted him by now, they would have

Also what @re'up said
 

re'up

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The Feds add more people and charges to indictments all the time. Envy is clearly being investigated. He’s not listed in the indictment as a victim. They went to his place of work. I’m not saying anything that many legal analysts are not saying. Everyone will know the truth, or what the feds decide to do in due time

They will want Envy to come over to Team USA in exchange for either

A)being charged under seal, and then gets probation or whatever,

B)not charged at all

they could have gone to his office as an intimidation move, they show up and let you know we are here, we aren't going away, let us know when you are ready to talk. At your work or home sends a message of disrupting your life, as in we decide what your life looks like from here on out.
 

re'up

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reading the complaint closer, it seems like it's mostly based on a few Victims, and one single WIRE send in September 2022, transfer of funds. That's the wire fraud, someone wired him funds, that's it, but they lay out the whole conspiracy, so they know a lot more. Including that it goes back to 2017.
 

Formerly Black Trash

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They will want Envy to come over to Team USA in exchange for either

A)being charged under seal, and then gets probation or whatever,

B)not charged at all

they could have gone to his office as an intimidation move, they show up and let you know we are here, we aren't going away, let us know when you are ready to talk. At your work or home sends a message of disrupting your life, as in we decide what your life looks like from here on out.
You worked for the feds?

Are you taking notes on ppl in that escort thread in JBO?
 

re'up

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As part of his fraud, Pina entered into contracts with each of the Victims, and each contract contained similar material misrepresentations.1 For example, one

of the Victims ("Victim-1") signed a contract with Pina in or around October 2022 in which Victim-l's company agreed to make a capital contribution of

approximately $200,000 to enter into a joint venture for the "purchase, remodel and sale" of Property-1. The contract further stated that Pina would return

Victim-l's capital contribution within five months, plus an interest payment of approximately $60,000, amounting to an approximately 30% return on

investment. Pina fraudulently failed to disclose to Victim-1 and other similar Victims that Pina already owned Property1, had mortgages or other loans on the

property, and had obtained dozens of other individual investments for the same property.


this is the heart of the fraud right here, very simple in black and white, but read it a few times to really get it.
 

re'up

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You worked for the feds?

Are you taking notes on ppl in that escort thread in JBO?


Nah, just learned a lot over the years, following cases, a lot of my boy or guys I know got indicted in the last 10 years, meeting lawyers and reading documents like this. I hate to sound stupid like so many people, just don't know anything.
 

Double Burger With Cheese

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reading the complaint closer, it seems like it's mostly based on a few Victims, and one single WIRE send in September 2022, transfer of funds. That's the wire fraud, someone wired him funds, that's it, but they lay out the whole conspiracy, so they know a lot more. Including that it goes back to 2017.

I believe they probably got so many people who money wasn’t all the way legit as well. Cause it was a few of those clips where people was saying they brought a big ass amount of cash to the office. Who the fukk bringing 50 and 100k cash to the office to do real estate deals lol. I have no idea but I wonder if that has anything to do with the dea agent being on the case. I don’t know the other reasons they might be on a case like this besides a possible drug connection
 

re'up

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I believe they probably got so many people who money wasn’t all the way legit as well. Cause it was a few of those clips where people was saying they brought a big ass amount of cash to the office. Who the fukk bringing 50 and 100k cash to the office to do real estate deals lol. I have no idea but I wonder if that has anything to do with the dea agent being on the case. I don’t know the other reasons they might be on a case like this besides a possible drug connection

100%

that's why in the complaint, there appears to only be A SINGLE actual wire sent in September 2022, the rest was cash, which is just not done in real estate, no one legit does that.

These were street guys and hustlers, who wanted to rinse/wash/invest their money at first, and then they probably had people lining up after all Envy's bullshyt.

That's exactly why DEA was the lead on the case, this was wholesale cocaine and fentanyl traffickers (because it's the North East) trying to launder it. unless Pina himself had been in the drug game before.
 

Braman

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He's also charged by complaint, not indictment, complaint: is the quick and dirty way to arrest someone quickly, you scrape the minimum needed to get an arrest warrant and put it in front of a magistrate judge.

Envy is INDIVIDUAL 1 in the complaint, which means the prosecutors are looking right at him, and deciding what they want to do.

Again, if they could have, they would have.

He’s the big fish, the celeb, he’s the guy who’s getting someone their own practice or to become a judge, etc.

They are not finding this information recently they been on they ass. He would have been indicted by now
 

Art Barr

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Flex dropping the tennesse tuxedo insult comedy on 1000.


Lol.


Real estate rico
Lesser charge Leonard,.........................





Tha pedophile

:snoop: :pachaha:


Yo.


This shyt.

Art Barr
 

Art Barr

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"Your man is a pedophile, he likes underaged kids" the redundancy is killing me. :bryan:

Was it Flex who named Lenard "ChaR. Kelly"? I don't know where I got this from but it had me dying. Also "Charlamagne tha Cosby".


Leonard pederast six.
 

Art Barr

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Not ever pressing play.

The baby zygote killer and canine molester.

Need to stfu.
Joe Budden.
Better shut his baby zygote murdering bearded face.
nikka sat on a female to force an abortion.

Joe infanticide Budden.

nikka stfu.



Art Barr
 
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