Nevin Shapiro and the Miami Fraud Machine: Turn The Cash Around

11 January 2012, 7:06 am

On April 20, 2010, Nevin Shapiro, 42, of Miami Beach, FL., the former Chief Executive Officer of Capitol Investments USA, Inc. (“Capitol”), was named in a federal criminal Complaint, subsequently indicted, and, thereafter, pleaded guilty to one count of securities fraud and one count of money laundering.... Read More »

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