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Ponzi, Shapiro and Biden
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
Court records show that since Shapiro was released from prison in 2020, he has been helping to care for his ailing father, who lives in Boca Raton, with permission from the federal government.
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.
17h
on MSN
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 ...
News Nation on MSN
2d
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." ...
11d
on MSN
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 ...
Law
2d
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 ...
cbs12.com
11d
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: ...
1d
on MSN
Travel agent scammed GMU basketball with fake Bahamas trip, FBI says
Maurice Smith, 44, was running a Ponzi scheme disguised as a luxury travel agency, prosecutors said. He was arrested this ...
11d
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 ...
21h
Chicago mayor vows to protect residents after Trump’s border czar singles out Windy City for mass deportations
Donald Trump’s incoming “border czar” has suggested the president-elect’s plans for mass deportations will begin in Chicago, ...
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