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  2. Nevin Shapiro - Wikipedia

    en.wikipedia.org/wiki/Nevin_Shapiro

    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.

  3. Former investment CEO scammed $880 million with pyramid scheme

    www.aol.com/2010/07/15/former-investment-ceo...

    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.

  4. Nevin Shapiro, eye of Miami scandal, is out of prison - AOL

    www.aol.com/news/convicted-ponzi-schemer-and-ex...

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  5. 2011 University of Miami athletics scandal - Wikipedia

    en.wikipedia.org/wiki/2011_University_of_Miami...

    Rapper Uncle Luke of 2 Live Crew in May 2017 Nevin Shapiro (left) in August 2020. The University of Miami and its football team were the subject of a number of past scandals. In May 1994, The Miami Herald reported that 2 Live Crew member Uncle Luke and several NFL players had offered a pay-to-play scheme from 1986 through 1992, giving cash rewards to University Miami players for acts such as ...

  6. Prominent South Florida builder faces trial on charges of ...

    www.aol.com/prominent-south-florida-builder...

    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 ...

  7. Fazio's Shopping Bag - Wikipedia

    en.wikipedia.org/wiki/Fazio's_Shopping_Bag

    Shopping Bag Food Stores began in 1930 as a single grocery store on Wilshire Boulevard, Los Angeles. In 1933, they opened their first supermarket, and in 1954 the company went public. In 1933, they opened their first supermarket, and in 1954 the company went public.

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