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Ponzi-like Scheme

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Franklin Lakes Wife Destroyed Phone To Obstruct Feds In Husband's High-Profile Probe: Officials Franklin Lakes Wife Destroyed Phone To Obstruct Feds In Husband's High-Profile Probe: Officials
Franklin Lakes Wife Destroyed Phone To Obstruct Feds In Husband's High-Profile Probe: Officials Federal authorities have charged the wife of a Bergen County celebrity house flipper with trying to obstruct an investigation into her husband’s alleged multimillion-dollar Ponzi-like real estate scheme. Jennifer Iturralde Pina, 43, of Franklin Lakes, is accused of attempting to stop a witness from cooperating with investigators and destroying one of her phones as federal agents arrived to seize it, U.S. Attorney Philip R. Sellinger said this week. The alleged obstruction is linked to an ongoing investigation involving her husband, Cesar Humberto Pina, 45, a real estate influencer better kn…

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by Cecilia Levine