Defendant pleads guilty in NJ in $880M fraud case
Criminal Law
A Florida man has pleaded guilty in New Jersey to running a multistate Ponzi scheme that prosecutors say left investors with about $80 million in losses.
Nevin Shapiro admitted in a Newark federal courtroom Wednesday to using Florida-based Capitol Investments USA Inc. to raise nearly $900 million from investors who thought they were buying into a wholesale grocery distribution business.
Prosecutors say Shapiro used the proceeds instead to fund a lifestyle so lavish, he has a university athletic lounge named after him.
Prosecutors say Shapiro left at least 60 investors in Florida, Indiana and New Jersey with millions in losses. He could face up to 17 years in prison.
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Is Now the Time to Really Call a Special Education Lawyer?
IDEA, FAPE, CHILD FIND and IEPs: The Individuals with Disabilities Education Act (IDEA) guarantees all children with disabilities to a free appropriate public education (FAPE). FAPE starts with a school’s responsibility to identify that a child has a disability (Child Find) and create an Individualized Education Program (IEP) to suit the needs of the child.
Forte Law Group is one of only a very few law firms within the state of Connecticut that is dedicated to exclusively representing families and children with special needs.
Parents need to be persistent, dedicated and above all else aware of the many services and accommodations that their child is entitled to under the law. As early as this point within your child’s special education, many parents will often find themselves in the situation asking, “is now the time to really call a special education lawyer?” Here are a few things to consider when asking yourself that question.