Ponzi, Shapiro and Miami

Ex-Miami booster, Ponzi schemer Nevin Shapiro among those with sentences commuted by Biden
Nevin Shapiro, the former Miami booster whose rogue involvement with the school led to a massive NCAA investigation and significant sanctions against the Hurricanes, had his sentence for masterminding a $930 million Ponzi scheme commuted by President Joe Biden.
Biden grants clemency to infamous UM booster and Ponzi schemer Nevin Shapiro
The man who dragged the University of Miami’s football program into scandal had been on supervised release in South Florida since 2020.
Biden commutes Nevin Shapiro, University of Miami booster convicted in $930 million ponzi scheme
The former UM booster was convicted on federal charges over a decade ago and ordered to pay nearly $83 million in restitution.
Florida ‘Mother Teresa’ who operated $200M Ponzi scheme sentenced to 20 years in prison
Johanna Garcia, a 41-year-old woman from Broward County known as “Mother Teresa” in her community, received the maximum possible sentence for one count of conspiracy to commit wire fraud and mail
Swartz Creek man who operated $72M Ponzi scheme has sentence commuted by Biden
One of the nearly 1,500 sentences President Joe Biden commuted this week is that of a Swartz Creek man who pleaded guilty to wire fraud after operating a $72 million Ponzi scheme.
Biden commutes sentence for UM booster Nevin Shapiro, convicted Ponzi schemer
President Joe Biden has commuted the prison sentence of infamous University of Miami booster and convicted Ponzi schemer Nevin Shapiro, who previously admitted to illegally<a class="excerpt-read-more"
President Biden commutes sentence of former Miami booster Nevin Shapiro
Shapiro was one of 1,499 people convicted of non-violent crimes whose sentences were commuted Thursday by Biden.
Biden Commutes Miami Booster’s Ponzi Scheme Sentence
Nevin Shapiro gave Miami athletics millions of dollars in the early 2000s. The post Biden Commutes Miami Booster’s Ponzi Scheme Sentence appeared first on Front Office Sports.
Biden commutes sentence for ex-UM booster and $930M Ponzi schemer Nevin Shapiro
President Joe Biden has commuted the prison sentence of former University of Miami booster and $930 million Ponzi schemer Nevin Shapiro.
Chicago resident slams mayor, calls out city's illegal immigration 'Ponzi scheme': 'Gotten out of hand'
Chicago resident Zoe Leigh sounds off on the Windy City's migrant crisis, even calling out Mayor Brandon Johnson on 'The ...
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O’Malley: Calling Social Security a ‘legal Ponzi scheme’ is bull
"Social Security is not on a path for bankruptcy or insolvency," O'Malley said during a Thursday appearance on "The Hill." ...
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Investors Sue in New York Over $440M International Crypto Ponzi Scheme
Crypto Ponzi schemes are evolving with sophistication, according to attorneys. Investors, spread across nearly every ...
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Former CEO sentenced for defrauding investors in massive Ponzi scheme
A Broward County woman watched her house of cards collapse when the Department Of Justice (DOJ) caught on to her scheme: ...
Broward woman sentenced to 20 years in prison for $190 million Ponzi scheme
MIAMI – A Broward woman on Tuesday was sentenced to 20 years in prison in a Ponzi scheme that defrauded investors more than ...
Another WA bank sued over loans in alleged Ponzi scheme
Investors in an Everett-based vending machine company are accusing another bank of being involved with the company that ...