Capitol Investments USA

Nevin Shapiro

Law Firm Tied To Shapiro Sued By Bankruptcy Trustee

The bankruptcy trustee for Nevin Shapiro’s former company, Capitol Investments USA, has sued the massive law firm of Shook, Hardy, & Bacon to try to recover some of the money lost to Shapiro’s massive Ponzi scheme.

CBS Miami–02/01/2013

(Source: AP)

Miami Beach Man Faces Sentencing For Ponzi Scam

A Miami Beach man faces sentencing Tuesday for his role in a multistate Ponzi scheme which cost investors up to $100 million in losses.

CBS4–06/07/2011

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