| Field |
Information |
| Full Name |
Nevin Shapiro |
| Date of Birth |
27 January 1969 |
| Place of Birth |
New Jersey, USA |
| Date of Death |
21 July 2023 |
| Place of Death |
Butner, North Carolina, USA |
| Citizenship / Country of Residence |
USA |
| Education |
- |
| Profession |
Businessman |
| Years of Activity |
c. 2005 - 2010 |
| Brief Information |
Nevin Shapiro operated a Ponzi scheme through his company Capitol Investments USA. He maintained financial relationships with University of Miami athletics programs during his business activities. Shapiro served prison time for securities fraud and money laundering charges. |
Years of Criminal Activity (c. 2005-2010)
Ponzi Scheme Timeline ████████████████████ 2005-2010
Federal Investigation ████████████ 2009-2010
Imprisonment ███████████████████ 2010-2023