Evidence for
The $930 Million Ponzi Scheme Behind Nevin Shapiro’s University Giving

Captured Sources

These are the captured sources used to write and source-check this article. They do not constitute independent verification of every statement.

R1

CEO Of Capitol Investments USA, Inc. Sentenced to 20 Years in Prison for $930 Million Ponzi Scheme Based on Phony Grocery Business

https://www.justice.gov/archive/usao/nj/Press/files/Shapiro%2C%20Nevin%20News%20Release.html

R4

Former CFO and accountant sentenced for assisting in $930 million Ponzi scheme

https://www.justice.gov/archive/usao/nj/Press/files/Torres%2C%20Alejandro%20and%20Roberto%20Sentencing%20News%20Release.html

R6

Unclassified grounded reserve from investmentnews.com

https://www.investmentnews.com/regulation-legal-compliance/extensive-massive-brazen-fraud-in-aisle-c/36821

R7

Nevin Shapiro — Wikipedia (overview)

https://en.wikipedia.org/wiki/Nevin_Shapiro

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