'Flipping NJ' Developer Fights Charges, Citing Habba's Role

By Lauren Berg · August 11, 2025, 10:37 PM EDT

A New Jersey real estate developer and influencer, who is accused of running a Ponzi-like investment fraud scheme and laundering drug money, on Monday became the latest defendant to seek dismissal...

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Documents

Case Information

Case Title

USA v. PINA

Case Number

2:25-cr-00436

Court

New Jersey

Nature of Suit

Date Filed

July 07, 2025