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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.
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.
"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.
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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]
Sheppard lost roughly $2 million, including $1.3 million in investments with Shapiro’s business and an additional $700,000 in a settlement with the bankruptcy trustee tasked with recouping funds ...
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