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  2. Nevin Shapiro - Wikipedia

    en.wikipedia.org/wiki/Nevin_Shapiro

    Born. ( 1969-04-13) April 13, 1969 (age 55) Brooklyn, New York City, U.S. Known for. Convicted white collar criminal of a Ponzi scheme. Nevin Karey Shapiro (born April 13, 1969) is a convicted felon who received a 20-year prison sentence for orchestrating a $930 million Ponzi scheme. According to interviews, he allegedly engaged in rampant ...

  3. 2011 University of Miami athletics scandal - Wikipedia

    en.wikipedia.org/wiki/2011_University_of_Miami...

    Rapper Uncle Luke of 2 Live Crew in May 2017 Nevin Shapiro (left) in August 2020. The University of Miami and its football team were the subject of a number of past scandals. In May 1994, The Miami Herald reported that 2 Live Crew member Uncle Luke and several NFL players had offered a pay-to-play scheme from 1986 through 1992, giving cash rewards to University Miami players for acts such as ...

  4. Prominent South Florida builder faces trial on charges of ...

    www.aol.com/prominent-south-florida-builder...

    Sheppard lost roughly $2 million, including $1.3 million in investments with Shapiro’s business and an additional $700,000 in a settlement with the bankruptcy trustee tasked with recouping funds ...

  5. List of American Greed episodes - Wikipedia

    en.wikipedia.org/wiki/List_of_American_Greed...

    List of. American Greed. episodes. American Greed is an hour-long American television show that currently airs on CNBC, Escape (TV network), and CourtTV's over-the-air "MYSTERY" channel. The show profiles various cases involving corporate fraud and white collar crimes. Some of the episodes profile two of these cases in a single episode.

  6. Nevin Shapiro, eye of Miami scandal, is out of prison - AOL

    www.aol.com/news/convicted-ponzi-schemer-and-ex...

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  7. Miami-area developer Eric Sheppard convicted of ... - AOL

    www.aol.com/miami-area-developer-eric-sheppard...

    Sheppard lost roughly $2 million, including $1.3 million in investments with Shapiro’s business and an additional $700,000 in a settlement with the bankruptcy trustee tasked with recouping funds ...

  8. University of Southern California athletics scandal - Wikipedia

    en.wikipedia.org/wiki/University_of_Southern...

    Accusations later came out that, while Dee was athletic director there, Miami had also been the center of major improper benefits, specifically that of university booster Nevin Shapiro from 2002 until 2010. Writers noted the hypocrisy of Miami's more lenient punishment (loss of nine scholarships and three years) compared to USC's, despite Miami ...

  9. Former investment CEO scammed $880 million with pyramid ... - AOL

    www.aol.com/news/2010-07-15-former-investment...

    A federal grand jury has indicted a South Florida man on charges he allegedly scammed investors out of $880 million in a Ponzi scheme with promises of profits from a fake wholesale grocery business.