FraudNews
06-07-2011, 11:58 PM
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DOJ: Florida Man Given 20 Years In Prison For Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHBknVTuMoz1rCAtIobn3tdiQ72Vw&url=http://online.wsj.com/article/BT-CO-20110607-714033.html)
Wall Street Journal
Nevin Shapiro, the former owner and chief executive of Capitol Investments USA Inc., had previously pleaded guilty to one count of securities fraud and one count of money laundering. According to the indictment and statements made in court, ...
Nevin Shapiro Gets 20 Years in $880 Million Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHcStRFIj2E1yR-S72qgNhbw-cTEA&url=http://www.bloomberg.com/news/2011-06-07/nevin-shapiro-gets-20-years-in-880-million-ponzi-scheme.html)Bloomberg
Fla. man gets 20 years in investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHwjeH4odSKkyasjoMdc3mEdHAFXw&url=http://www.miamiherald.com/2011/06/07/2255802/fla-man-gets-20-years-in-investment.html)MiamiHerald.com
Architect of $930 mln Ponzi scheme gets 20-year term (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFE6yXuUbZsKo9HrFFgREgQN2JRfw&url=http://www.cnbc.com/id/43318582)CNBC.com
Westport-News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZiQh847Pzm84TiPup16HjLckCkA&url=http://www.westport-news.com/news/article/Fla-man-gets-20-years-in-investment-fraud-1413195.php)
all 55 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2AJzwDs8qv86gMLXFtg2oD8hzYbM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHBknVTuMoz1rCAtIobn3tdiQ72Vw&url=http://online.wsj.com/article/BT-CO-20110607-714033.html)
DOJ: Florida Man Given 20 Years In Prison For Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHBknVTuMoz1rCAtIobn3tdiQ72Vw&url=http://online.wsj.com/article/BT-CO-20110607-714033.html)
Wall Street Journal
Nevin Shapiro, the former owner and chief executive of Capitol Investments USA Inc., had previously pleaded guilty to one count of securities fraud and one count of money laundering. According to the indictment and statements made in court, ...
Nevin Shapiro Gets 20 Years in $880 Million Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHcStRFIj2E1yR-S72qgNhbw-cTEA&url=http://www.bloomberg.com/news/2011-06-07/nevin-shapiro-gets-20-years-in-880-million-ponzi-scheme.html)Bloomberg
Fla. man gets 20 years in investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHwjeH4odSKkyasjoMdc3mEdHAFXw&url=http://www.miamiherald.com/2011/06/07/2255802/fla-man-gets-20-years-in-investment.html)MiamiHerald.com
Architect of $930 mln Ponzi scheme gets 20-year term (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFE6yXuUbZsKo9HrFFgREgQN2JRfw&url=http://www.cnbc.com/id/43318582)CNBC.com
Westport-News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZiQh847Pzm84TiPup16HjLckCkA&url=http://www.westport-news.com/news/article/Fla-man-gets-20-years-in-investment-fraud-1413195.php)
all 55 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2AJzwDs8qv86gMLXFtg2oD8hzYbM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHBknVTuMoz1rCAtIobn3tdiQ72Vw&url=http://online.wsj.com/article/BT-CO-20110607-714033.html)