nevin shapiro
April 21st, 2010
The new Bernie Madoff takes his bow. Give a warm welcome to Miami's Nevin Shaprio, the alleged $900 million ponzi schemer. The only question I have for now. BULLETIN: Nevin K. Shapiro, the founder and president of Capitol Investments USA Inc., surrendered to authorities this morning after being charged both criminally and civilly in an alleged $900 million Ponzi and fraud scheme in south The SEC alleges that Nevin K. Shapiro, the founder and president of Capitol Investments USA, Inc., sold investors securities that he claimed would fund Capitol's grocery diverting business. Shapiro told investors that the securities