Cases / Investment funds & advisory
Capitol Investments USA Inc
Nevin K. Shapiro
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Capitol Investments USA Inc
- Industry
- Short-term promissory notes for a grocery diverting business
- How investors were recruited
- Business relationships and word-of-mouth, leveraging his prominence
- Pitch & red flags
- Returns of up to 26 percent annually; described as "risk-free"
Pitch phrases from this case
Source
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