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UPDATE: Cesar Pina Says DJ Envy Was ‘Never In The Room’ With Him During Alleged Real Estate Schemes

UPDATE: Cesar Pina Says DJ Envy Was ‘Never In The Room’ With Him During Alleged Real Estate Schemes

Cesar Pina is speaking out after being arrested for wire fraud earlier this month. As The Shade Room previously reported,…

7 months ago

Soulja Boy, Ne-Yo, Akon Among Eight Celebs Charged By SEC For Crypto Promotion Scheme

Lil Yachty, Akon, Ne-Yo, and Soulja Boy are among eight celebrities that have been hit with Securities and Exchange Commission…

1 year ago

25 Florida School Officials Charged In Scheme That Sold 7,600 Fraudulent Nursing Degrees

Federal authorities in Florida have brought charges against 25 people who participated in a "wire fraud scheme" that facilitated a…

1 year ago

Social Media Influencer Hushpuppi Sentenced To 11 Years In Prison For Money Laundering Scheme That Netted Hundreds Of Millions Of Dollars

Nigerian social media influencer Ramon "Hushpuppi" Abbas has been sentenced to 11 years in prison for a money laundering scheme…

2 years ago

Brett Favre Speaks Out Amid Welfare Scheme Controversy: “I Have Done Nothing Wrong, And It Is Past Time To Set The Record Straight”

The "Welfare Queen," retired NFL player Brett Favre has broken his silence and is setting the facts straight regarding the…

2 years ago

Kim Kardashian Charged, Fined $1.26 Million By SEC For Alleged “Pump And Dump” Crypto Scheme

Kim Kardashian has been charged and fined $1.26 million by the Securities and Exchange Commission for an Instagram post promoting…

2 years ago

Exclusive: Are Mia & Shawna Rapping ‘Seduce & Scheme’ To Empower Women Or Devour Men? (TSR Investigates Special Report)

Miami rappers Mia & Shawna are up-and-coming names in the Miami music scene with their buzz-worthy single "Seduce & Scheme."…

2 years ago

Elon Musk Hit With $258 Billion Lawsuit For Allegedly Being Part Of Dogecoin Cryptocurrency Pyramid Scheme

Elon Musk has a lot on his plate these days due to juggling multiple companies and his impending multi-billion-dollar takeover…

2 years ago

FBI Releases Details About A Virginia Couple Convicted For Running A $31.8M Counterfeit Coupon Scheme

We’ve all heard of extreme couponing, but this is on another level! Last month, a Virginia couple was sentenced to…

3 years ago

Feds Say $30 Million Fraud Scheme Paid For YouTuber’s Fleet Of Foreign Cars & Diamond Jewelry

Faking it til’ you make it isn’t always the best way to go, chile. A popular YouTuber known for his…

3 years ago