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Nevin Shapiro
Nevin Karey Shapiro (born April 13, 1969) is a convicted felon who currently is imprisoned for orchestrating a $930 million Ponzi scheme. According to interviews, he 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 Shapiro was born in Brooklyn 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 never actually sold the groceries). Shapiro's Ponzi scheme was based on attracting investors to Capitol Investments. He promised investors they woul ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Brooklyn
Brooklyn () is a borough of New York City, coextensive with Kings County, in the U.S. state of New York. Kings County is the most populous county in the State of New York, and the second-most densely populated county in the United States, behind New York County (Manhattan). Brooklyn is also New York City's most populous borough,2010 Gazetteer for New York State . Retrieved September 18, 2016. with 2,736,074 residents in 2020. Named after the Dutch village of Breukelen, Brooklyn is located on the w ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Miami Heat
The Miami Heat are an American professional basketball team based in Miami. The Heat compete in the National Basketball Association (NBA) as a member of the league's Eastern Conference (NBA), Eastern Conference Southeast Division (NBA), Southeast Division. The club plays its home games at FTX Arena, and has won three List of NBA champions, NBA championships. The franchise began play in the 1988–89 NBA season, 1988–89 season as an expansion team. After a period of mediocrity, the Heat gained relevance in the mid-1990s when Pat Riley became team president and head coach. Riley constructed the trades of Alonzo Mourning and Tim Hardaway, which propelled the team into NBA playoffs, playoff contention. Mourning and Hardaway led the Heat to four consecutive division titles prior to their departures in 2001 and 2002, respectively. The team also experienced success after drafting Dwyane Wade in 2003. Led by Wade and, following a trade for former NBA Most Valuable Player (MVP) Shaqu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Bureau Of Prisons
The Federal Bureau of Prisons (BOP) is a United States federal law enforcement agency under the Department of Justice that is responsible for the care, custody, and control of incarcerated individuals who have committed federal crimes; that is, violations of the United States Code. History The federal prison system had existed for more than 30 years before the BOP was established. Although its wardens functioned almost autonomously, the Superintendent of Prisons, a Department of Justice official in Washington, was nominally in charge of federal prisons. The passage of the "Three Prisons Act" in 1891 authorized the first three federal penitentiaries: USP Leavenworth, USP Atlanta, and USP McNeil Island with limited supervision by the Department of Justice. Until 1907, prison matters were handled by the Justice Department General Agent, with responsibility for Justice Department accounts, oversight of internal operations, and certain criminal investigations, as well as priso ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bloomberg L
Bloomberg may refer to: People * Daniel J. Bloomberg (1905–1984), audio engineer * Georgina Bloomberg (born 1983), professional equestrian * Michael Bloomberg (born 1942), American businessman and founder of Bloomberg L.P.; politician and mayor of New York City (2002–2013) * Ramon Bloomberg (born 1972), American artist and film director Other uses * Bloomberg L.P., financial news and media company founded by Michael Bloomberg ** Bloomberg News, a news agency ** ''Bloomberg Businessweek'', weekly business magazine and website ** ''Bloomberg Markets,'' a monthly financial magazine ** Bloomberg Radio, a business radio network ** Bloomberg Television, a business news channel ***Bloomberg TV Canada ***Bloomberg TV Philippines ***Bloomberg TV Malaysia ** Bloomberg Terminal, desktop terminal and software widely used in the financial industry ** Bloomberg Data, API product using sftp or web service protocols to retrieve market data ** Bloomberg Government, online news service c ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Newark, New Jersey
Newark ( , ) is the most populous city in the U.S. state of New Jersey and the seat of Essex County and the second largest city within the New York metropolitan area.New Jersey County Map New Jersey Department of State. Accessed July 10, 2017. The city had a population of 311,549 as of the , and was calculated at 307,220 by the Population Estimates Program for 2021, making it [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Susan D
Susan is a feminine given name, from Persian "Susan" (lily flower), from Egyptian '' sšn'' and Coptic ''shoshen'' meaning "lotus flower", from Hebrew ''Shoshana'' meaning "lily" (in modern Hebrew this also means "rose" and a flower in general), from Greek ''Sousanna'', from Latin ''Susanna'', from Old French ''Susanne''. Variations * Susana (given name), Susanna, Susannah * Suzana, Suzanna, Suzannah * Susann, Suzan, Suzann * Susanne (given name), Suzanne * Susanne (given name) * Suzan (given name) * Suzanne * Suzette (given name) * Suzy (given name) * Zuzanna (given name) *Cezanne (Avant-garde) Nicknames Common nicknames for Susan include: * Sue, Susie, Susi (German), Suzi, Suzy, Suzie, Suze, Poosan, Sanna, Suzie, Sookie, Sukie, Sukey, Subo, Suus (Dutch), Shanti In other languages * fa, سوسن (Sousan, Susan) ** tg, Савсан (Savsan), tg, Сӯсан (Sūsan) * ku, Sosna,Swesne * ar, سوسن (Sawsan) * hy, Շուշան (Šušan) * (Sushan) * Sujan i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". 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 Offic ... [...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, frequently resulting in losses, in violation of securities laws."Securities Fraud Awareness & Prevention Tips faq by FBI, accessed February 11, 2013 Securities fraud can also include outright theft from investors ( embezzlement by ), |
Barry Alvarez
Barry Lee Alvarez (born December 30, 1946) is a former American 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 college football 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 athletics 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 F ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Late-2000s Recession
The Great Recession was a period of marked general decline, i.e. a recession, observed in national economies globally that occurred from late 2007 into 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. One result was a serious disruption of normal international relations. The causes of the Great Recession include a combination of vulnerabilities that developed in the financial system, along with a series of triggering events that began with the bursting of the United States housing bubble in 2005–2012. When housing prices fell and homeowners began to abandon their mortgages, the value of mortgage-backed securities held by investment banks declined in 2007–2008, causing several to collapse or be bailed out in September 2008. This 2007–2008 phase was called the subprime mortgage crisis. Th ... [...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 for 21 seasons in the National Basketball Association (NBA). Nicknamed KG by his initials, and the "Big Ticket" for his emphatic dunking and athleticism, Garnett is considered one of the greatest power forwards of all time, being known for his intensity, defensive ability, and versatility. As of 2020, 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 won a national player of the year award. 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 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dwyane Wade
Dwyane Tyrone Wade Jr. (; born January 17, 1982) is an American former professional basketball player. Wade spent the majority of his 16-year career playing for the Miami Heat of the National Basketball Association (NBA) and won three NBA championships, was a 13-time NBA All-Star, an 8-time member of the All-NBA Team, and a 3-time member of the All-Defensive Team. Wade is also Miami's all-time leader in points, games, assists, steals, shots made, and shots taken. Wade is currently the host of the American adaptation of The Cube. After a successful college basketball career with the Marquette Golden Eagles, including leading the team to the Final Four in 2003, Wade was drafted fifth overall in the 2003 NBA draft by the Heat. In his third season, Wade led the Heat to their first NBA Championship and was named the 2006 NBA Finals MVP. At the 2008 Summer Olympics, Wade led the United States men's basketball team, commonly known as the " Redeem Team", in scoring and helped them c ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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