Capitol Investments

Law Firm Tied To Shapiro Sued By Bankruptcy TrusteeThe 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.
So. Fla. Ponzi Schemers Take Guilty Plea In N.J.Two men connected to a major Ponzi scheme in South Florida faced a federal court judge in Newark Monday.
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