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Shaprio indicted for Capitol Ponzi
(PsychologyofCompliance) A federal grand jury indicted Nevin Shapiro, former owner and chief executive officer of Capitol Investments USA Inc. (Capitol), today for allegedly overseeing a $880 million Ponzi scheme linked to his purported wholesale grocery distributio
Empty or Broken Feed 8885: (256 failures) Psychology of Compliance
RSS URL: http://www.bizop.ca/blog2/atom.xml
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