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$770M ATM Ponzi: PA’s Daryl Heller Charged After Filing Bankruptcy In Camden County, NJ
A $770 million Ponzi scheme that allegedly preyed on Amish and Mennonite investors in Lancaster County has landed a Pennsylvania businessman in federal court, prosecutors announced on Wednesday, Sept. 3, 2025.
Daryl F. Heller, 55, of Lititz, and his Lancaster-based companies Prestige Investment Group and Paramount Management Group, are accused of raising more than $770 million from about 2,700 investors between 2017 and 2024, according to the Securities and Exchange Commission.
Federal investigators allege Heller promised fixed monthly payments from a nationwide ATM network operated by Para…
Wife Of Notorious NJ House Flipper Indicted After Smashing Phone In Husband's Federal Case
A New Jersey woman has been indicted in a federal case tied to her husband, a notorious house flipper, after she destroyed her cell phone as law enforcement tried to seize it during a fraud investigation, officials announced.
Jennifer Iturralde Pina, 43, of Franklin Lakes, was indicted on a charge of destruction of records in a federal investigation, U.S. Attorney Alina Habba announced Thursday, July 3.
The case stems from a federal investigation involving her husband, Cesar Humberto Pina, 45 — a real estate influencer better known as “Flipping NJ.”
Pina gained national attention through r…
