Capitol Investments

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


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.