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Nevin Shapiro
Nevin Karey Shapiro (born April 13, 1969) is an American fraudster who received a 20-year prison sentence for orchestrating a $930 million Ponzi scheme. The remainder of Shapiro’s sentence was commuted by President Biden in December, 2024. According to interviews, he allegedly engaged in rampant violations of NCAA rules over eight years as a booster for University of Miami athletes. Shapiro allegedly provided football players cash, goods, prostitutes, and assorted favors. Early life and education Shapiro was born in Brooklyn on April 13, 1969, to a Jewish family and moved with his family to Miami Beach, Florida at an early age. He graduated in 1986 from Miami Beach Senior High School. Shapiro, who is 5 feet, 5 inches tall, was a member of the school's basketball and wrestling teams. Ponzi scheme Federal criminal allegations Shapiro started Capitol Investments USA, which he claimed bought wholesale groceries and shipped them to more expensive markets, although he said that he ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Brooklyn
Brooklyn is a Boroughs of New York City, borough of New York City located at the westernmost end of Long Island in the New York (state), State of New York. Formerly an independent city, the borough is coextensive with Kings County, one of twelve original counties established under English rule in 1683 in what was then the Province of New York. As of the 2020 United States census, the population stood at 2,736,074, making it the most populous of the five boroughs of New York City, and the most populous Administrative divisions of New York (state)#County, county in the state.Table 2: Population, Land Area, and Population Density by County, New York State - 2020 New York State Department of Health. Accessed January 2, 2024. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Indianapolis
Indianapolis ( ), colloquially known as Indy, is the List of capitals in the United States, capital and List of municipalities in Indiana, most populous city of the U.S. state of Indiana and the county seat of Marion County, Indiana, Marion County. Indianapolis is situated in the state's central till plain region along the west fork of the White River (Indiana), White River. The city's official slogan, "Crossroads of America", reflects its historic importance as a transportation hub and its relative proximity to other major North American markets. At the 2020 United States census, 2020 census, the Indianapolis (balance), balance population was 887,642. Indianapolis is the List of United States cities by population, 16th-most populous city in the U.S., the third-most populous city in the Midwestern United States, Midwest after Chicago and Columbus, Ohio, and the fourth-most populous state capital in the nation after Phoenix, Arizona, Phoenix, Austin, Texas, Austin, and Columbu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Newark, New Jersey
Newark ( , ) is the List of municipalities in New Jersey, most populous City (New Jersey), city in the U.S. state of New Jersey, the county seat of Essex County, New Jersey, Essex County, and a principal city of the New York metropolitan area.Table1. New Jersey Counties and Most Populous Cities and Townships: 2020 and 2010 Censuses , New Jersey Department of Labor and Workforce Development. Accessed December 1, 2022.New Jersey County Map , New Jersey Department of State. Accessed December 27, 2022. As of the 2020 U ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Susan D
Susan is a feminine given name, the usual English version of Susanna or Susannah. All are versions of the Hebrew name Shoshana, which is derived from the Hebrew ''shoshan'', meaning ''lotus flower'' in Egyptian, original derivation, and several other languages. Variations * Susana, Susanna (or Suzanna), Susannah, Suzana, Suzannah * Susann, Sussan, Suzan, Suzann * Susanne, Suzanne * Susanne * Suzan * Suzanne * Suzette * Susie, Suzy Nicknames Common nicknames for Susan include: * Sue, Susie, Susi (German), Suzi, Suzy, Suzie, Suze, Sanna, Suzie, Sookie, Sukie, Sukey, Subo, Suus (Dutch), Shanti In other languages * Albanian and * * , or * * , or * * , or * Catalan, Estonian and * ** * Czech Czech may refer to: * Anything from or related to the Czech Republic, a country in Europe ** Czech language ** Czechs, the people of the area ** Czech culture ** Czech cuisine * One of three mythical brothers, Lech, Czech, and Rus *Czech (surnam ... and * Dan ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through a front organization. Money laundering is illegal; the acts generating the money almost always are themselves criminal in some way (for if not, the money would not need to be laundered). As financial crime has become more complex and financial intelligence is more important in combating international crime and terrorism, money laundering has become a prominent political, economic, and legal debate. Most countries implement some anti-money-laundering measures. In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Office of the Comp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Securities Fraud
Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information."Securities Fraud Awareness & Prevention Tips faq by FBI, accessed February 11, 2013 The setups are generally made to result in monetary gain for the deceivers, and generally result in unfair monetary losses for the investors. They are generally violating securities laws. Securities fraud can also include outright theft from investors ( embezzlement by [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Barry Alvarez
Barry Lee Alvarez (born December 30, 1946) is an American former college football coach and athletic director at the University of Wisconsin–Madison. He served as the head football coach at Wisconsin for 16 seasons, from 1990 to 2005, compiling a career record of 119–72–4. He has the longest head coaching tenure and the most wins in Wisconsin Badgers football history. Alvarez stepped down as head coach after the 2005 season, and remained as athletic director until July 1, 2021. Since retiring, Alvarez has served as interim head coach on two occasions. He coached Wisconsin in the 2013 Rose Bowl, after the departure of Bret Bielema to the University of Arkansas, and in 2015 Outback Bowl, following the departure of Gary Andersen to Oregon State University. Alvarez was inducted to the College Football Hall of Fame as a coach in 2010. In honor of his accomplishments, the Badgers announced in 2021 that the field within Camp Randall would be renamed to Barry Alvarez Field. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Great Recession
The Great Recession was a period of market decline in economies around the world that occurred from late 2007 to mid-2009.“US Business Cycle Expansions and Contractions” United States NBER, or National Bureau of Economic Research, updated March 14, 2023. This government agency dates the Great Recession as starting in December 2007 and bottoming-out in June 2009. The scale and timing of the recession varied from country to country (see map). At the time, the International Monetary Fund (IMF) concluded that it was the most severe economic and financial meltdown since the Great Depression. The causes of the Great Recession include a combination of vulnerabilities that developed in the financial system ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kevin Garnett
Kevin Maurice Garnett ( ; born May 19, 1976) is an American former professional basketball player who played 21 seasons in the National Basketball Association (NBA). Nicknamed "the Big Ticket," Garnett is considered one of the greatest power forwards of all time, known for his intensity, versatility, and defensive ability. As of 2024, he is one of five NBA players to have won both the NBA Most Valuable Player Award and the NBA Defensive Player of the Year Award. In high school, Garnett was a 1995 McDonald's All-American at Farragut Career Academy and a national player of the year award winner. He entered the 1995 NBA draft, where he was selected with the fifth overall pick by the Minnesota Timberwolves and became the first NBA player drafted directly out of high school in 20 years. Garnett made an immediate impact with the Minnesota Timberwolves, leading them to eight consecutive playoff appearances. In 2004, he led the Timberwolves to the Western Conference Finals an ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dwyane Wade
Dwyane Tyrone Wade Jr. ( or , born January 17, 1982) is an American former professional basketball player who is currently the co-owner of the Utah Jazz of the National Basketball Association. He is also currently the host of the American adaptation of ''The Cube (British game show), The Cube''. Widely regarded as one of the greatest shooting guards in NBA history, he spent the majority of his 16-year career playing for the Miami Heat of the National Basketball Association (NBA) and won three NBA Finals, NBA championships, was a 13-time NBA All-Star, an eight-time member of the All-NBA Team, and a three-time member of the NBA All-Defensive Team, All-Defensive Team. Wade is also Miami's all-time leader in points, games played, assists, steals, shots made, and shots taken. After a successful college basketball career with the Marquette Golden Eagles men's basketball, Marquette Golden Eagles, including leading the team to the 2003 NCAA Division I men's basketball tournament#Fin ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Shaquille O'Neal
Shaquille Rashaun O'Neal ( ; born March 6, 1972), commonly known as Shaq ( ), is an American former professional basketball player who is a sports analyst on the television program ''Inside the NBA''. He is a and Center (basketball), center who played for six teams over his 19-year career in the National Basketball Association (NBA) and is a four-time List of NBA champions, NBA champion. O'Neal is regarded as one of the greatest basketball players and centers of all time. After playing college basketball for the LSU Tigers men's basketball, LSU Tigers, O'Neal was selected by the Orlando Magic with the List of first overall NBA draft picks, first overall pick in the 1992 NBA draft. He quickly became one of the best centers in the league, winning NBA Rookie of the Year in 1992–93 NBA season, 1992–93 and leading his team to the 1995 NBA Finals. After four years with the Magic, O'Neal signed as a free agent with the Los Angeles Lakers. They won Three-peat, three consecutive c ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Basketball Association
The National Basketball Association (NBA) is a professional basketball league in North America composed of 30 teams (29 in the United States and 1 in Canada). The NBA is one of the major professional sports leagues in the United States and Canada and is considered the premier professional basketball league in the world. The league is headquartered in Midtown Manhattan. The NBA was created on August 3, 1949, with the merger of the Basketball Association of America (BAA) and the National Basketball League (United States), National Basketball League (NBL). The league later adopted the BAA's history and considers its founding on June 6, 1946, as its own. In 1976, the NBA and the American Basketball Association (ABA) ABA–NBA merger, merged, adding four franchises to the NBA. The NBA's regular season runs from October to April, with each team playing 82 games. The NBA playoffs, league's playoff tournament extends into June, culminating with the NBA Finals championship series. The ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
