U.S. District Judge Cecilia Altonaga, Southern District of Florida. Photo by J. Albert Diaz/ALM
Of 9,000 investors, at least 2,600 were seniors who collectively contributed $400 million from their retirement savings.
August 08, 2019 at 04:12 PM
1 minute read
The original version of this story was published on Delaware Law Weekly
A California millionaire who enjoyed a lavish lifestyle pleaded guilty to masterminding a $1.3 billion Ponzi scheme that fleeced over 9,000 investors with offers tied to real estate.
Robert Shapiro, 61, pleaded guilty Wednesday in Miami federal court to mail and wire fraud conspiracy and income tax evasion following an indictment issued last April. U.S. District Judge Cecilia Altonaga of the Southern District of Florida set sentencing for Oct. 15.
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