CEO Indicted for $880 Million Ponzi Scheme Based on Phony Grocery Business
Wed, 14 Jul 2010 17:54:06 -0500
Miami Beach, Florida resident Nevin Shapiro, former owner and chief executive officer of Capitol Investments USA Inc., was indicted in Newark, New Jersey for allegedly overseeing an $880 million Ponzi scheme linked to his purported wholesale grocery distribution business.
Update your subscriptions, modify your password or e-mail address, or stop subscriptions at any time on your Subscriber Preferences Page. You will need to use your e-mail address to log in. If you have questions or problems with the subscription service, please contact support@govdelivery.com.
This service is provided to you at no charge by Federal Bureau of Investigation.
Visit us on the web at www.fbi.gov, and also on Facebook, Twitter and YouTube.
GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420
No comments:
Post a Comment