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Nevin Karey Shapiro (born April 13, 1969) is a convicted felon who received a 20-year prison sentence for orchestrating a $930 million Ponzi scheme.According to interviews, he allegedly engaged in rampant violations of NCAA rules over eight years as a booster for University of Miami athletes.
Much of the 2011 University of Miami athletics scandal involved acts by Nevin Shapiro, a University of Miami booster and fan.Some time between 1999 and 2003, under cover of a grocery business called Capitol Investments USA, Shapiro operated a $930 million Ponzi scheme, which eventually collapsed in November 2009. [4]
A federal grand jury has indicted a South Florida man on charges he allegedly scammed investors out of $880 million in a Ponzi scheme with promises of profits from a fake wholesale grocery business.
On September 15, 2010, Nevin Shapiro pleaded guilty to a 2005–2009 Ponzi scheme in a Newark, New Jersey court. The scheme brought in approximately $880 million. Headquartered in Miami, the scheme was based on an import/export grocery business but was diverting investments to attract new investors.
The school’s former top booster, Nevin Shapiro, was sentenced in 2011 to 20 years in prison for fraud. That was before the existence of NIL benefits. Shapiro admitted he used millions of dollars ...
In 2002, Miami booster Nevin Shapiro upped the ante in a big way. Between 2002 and 2011, Shapiro, who was sent to prison for running a $930 million Ponzi scheme, said he gave improper gifts and ...
"Nevin Shapiro: Major League Fraud" February 8, 2012 ( 2012-02-08 ) Nevin Shapiro , a University of Miami Football booster and fixture on the Miami social scene, orchestrates a $900 million Ponzi scheme.
The transfer comes on the heels of recent federal prison directives to move some at-risk inmates into home confinement in the face of COVID-19 outbreaks.
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