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New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme
October 19, 2023
BOSTON, Massachusetts, Oct. 19 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release:

NEWARK, NJ. - A New Jersey real estate investor and influencer was arrested today for committing a multimillion-dollar Ponzi-like investment fraud scheme, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced.

Cesar . . .

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