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The Man Behind the Fourth Largest Finance Crime: Nevin Shapiro
Nevin Shapiro: The Original NIL King – $930M Fraud and University Of Miami Rainmaker & Shot-caller
I Ran a Nightclub Ponzi Scheme at 19 | Fakes, Frauds & Scammers
FBI Finally Solve The $1.6 Billion Instagram Scam
The Veneer of Justice in a Kingdom of Crime
Springboro woman involved in massive Ponzi scheme sentenced to prison
$50M Ponzi scheme suspect back in jail
Ponzi scheme operators gets 13 years in jail
Ponzi Scheme Victims Getting Some Payback As LI Financial Advisors Head To Prison
Sentenced in Ponzi scheme
275: Billion Dollar Ponzi Schemer Scott Rothstein - Richard Stout
The United States of Goldman Sachs: The Veneer of Justice in a Kingdom of Crime