Case File
Major League Fraud
- Capitol Investments USA
- Nevin Shapiro runs Capitol Investments USA, a company that purports to be a successful grocery diverting operation. But unknown to his clients, Shapiro is on the take. He steals millions in investor loans to fund his lavish playboy lifestyle.
- Tropical Indulgence
- He lives in a five million dollar mansion, enjoys a yacht and the best spot in any nightclub in Miami's trendy South Beach. Shapiro's high profile friends include athletes from the University of Miami football team. He's a die-hard Hurricanes fan and big-time donor to the university.
- End Game
- In 2008 as the global economy crumbles, the foundation of Shapiro's fraud begins to crack and the extent of his deception makes the headlines. Shapiro is running a Ponzi scheme. Facing jail time, Shapiro begins to seek revenge on those he once considered friends — including the UM Hurricanes.
