The other day the consensus here seemed to be that if the F.B.I. couldn't build a case against Shapiro then no one else could be expected to see him for who he was. After thinking about it I disagree. Maybe it's a Miami thing and I wouldn't understand but he seems the portrait of a scumbag. It's one thing to need time to build a criminal case, but another entirely to not realize this guy was a major violation waiting to happen.
Hindsight is 20/20. The dude bilked a bunch of professionals, including cops and well-heeled businessmen, out of a billion dollars. Obviously, from that very basic bit of evidence, he was very good at conning people and keeping his identity as a scumbag under wraps. Do you think so many people would trust someone that was so easily known as a scumbag and thief with their life savings?
It's easy NOW to see that he's a piece of ****; it very clearly wasn't all that easy for the people he bilked out of a billion clams to see that he was a dirtbag.