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real estate fraud scheme

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articles: 1
outlets: Oct 22, 2026
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Apr 29, 2026Today

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'Flipping NJ' real estate investor pleads guilty to multiCesar Humberto Pina pleaded guilty to four counts including wire fraud, money laundering conspiracy, bribery of an agent of a program receiving federal funds and travel act bribery

NJ.com3d agoWhole story →

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