FraudNews
07-15-2010, 12:22 AM
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Miami Beach Businessman Faces New Charges In NJ Indictment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG54a70QBH5F1k8XeSk3OQmiVnzXA&url=http://online.wsj.com/article/BT-CO-20100714-712797.html)
Wall Street Journal
Nevin Shapiro, founder and chief executive of Capitol Investments Inc., was charged in April with securities fraud and money laundering. ...
Fla. man indicted in Ponzi scheme that defrauded N.J. investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHIJZ98TbhmHnE47mJa6qvwWPYBjw&url=http://www.northjersey.com/news/071410_Fla_man_indicted_in_Ponzi_scheme_that_defra uded_NJ_investors.html)NorthJersey.com
CEO of Capitol Investments USA Inc., Indicted for $880 Million Ponzi Scheme ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGneyztV8GfW-x-JE1AKvKHkRU2mg&url=http://www.prnewswire.com/news-releases/ceo-of-capitol-investments-usa-inc-indicted-for-880-million-ponzi-scheme-based-on-phony-grocery-business-98458764.html)PR Newswire (press release)
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dd8nUCY2QaCJG8MKKs5iocyhM0SXM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG54a70QBH5F1k8XeSk3OQmiVnzXA&url=http://online.wsj.com/article/BT-CO-20100714-712797.html)
Miami Beach Businessman Faces New Charges In NJ Indictment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG54a70QBH5F1k8XeSk3OQmiVnzXA&url=http://online.wsj.com/article/BT-CO-20100714-712797.html)
Wall Street Journal
Nevin Shapiro, founder and chief executive of Capitol Investments Inc., was charged in April with securities fraud and money laundering. ...
Fla. man indicted in Ponzi scheme that defrauded N.J. investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHIJZ98TbhmHnE47mJa6qvwWPYBjw&url=http://www.northjersey.com/news/071410_Fla_man_indicted_in_Ponzi_scheme_that_defra uded_NJ_investors.html)NorthJersey.com
CEO of Capitol Investments USA Inc., Indicted for $880 Million Ponzi Scheme ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGneyztV8GfW-x-JE1AKvKHkRU2mg&url=http://www.prnewswire.com/news-releases/ceo-of-capitol-investments-usa-inc-indicted-for-880-million-ponzi-scheme-based-on-phony-grocery-business-98458764.html)PR Newswire (press release)
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dd8nUCY2QaCJG8MKKs5iocyhM0SXM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG54a70QBH5F1k8XeSk3OQmiVnzXA&url=http://online.wsj.com/article/BT-CO-20100714-712797.html)