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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]
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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 ...
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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