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: Securities Law Prof Blog

SEC Charges Yet Another Ponzi Scheme

By Securites Lawprof

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The SEC filed an injunctive action against Nevin K. Shapiro, the president, Chief Executive Officer and sole shareholder of Capitol Investments USA Inc., (Capitol), a Miami Beach, Florida-based grocery diverter, alleging that he conducted a $900 million fraud targeting more...

Full post as published by Securities Law Prof Blog on April 21, 2010 (boomark / email).

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