Topic: Nicholas Cosmo
WASHINGTON (Reuters) - Long before the brokerage firm MF Global collapsed into bankruptcy and prompted a frantic search for missing customer money, the company had already established a checkered history.An analysis of regulatory enforcement actions shows MF Global has drawn more sanctions ...
A US federal court on Friday sentenced a New York-based man to 25 years in prison after he admitted stealing more than $195 million from thousands of investors in a $400 million Ponzi scheme.Nicholas Cosmo -- who ran two New York investment ...
A Long Island businessman called a "mini-Madoff" because he was arrested weeks after the billion-dollar swindler was sentenced Friday to 25 years...
NEW YORK (Reuters) - A Long Island man was sentenced to 25 years in prison Friday after admitting to stealing more than $195 million from thousands of investors in the course of a five-year, $400-million Ponzi scheme.Nicholas Cosmo, 40, was ordered by ...
Nicholas Cosmo is the founder of Agape World Inc., a firm based in Long Island , New York , a bridge-loan financing outfit. Cosmo, Alleged Ponzi Scheme Runner, to Surrender, Lawyers Say (January 26, 2009) Cosmo has been formally indicted for mail and wire ...
New York businessman pleads guilty to victimizing thousands in $413 million Ponzi schemeA New York businessman has pleaded guilty to charges he orchestrated a $413 million Ponzi scheme that victimized thousands of clients.Nicholas Cosmo pleaded guilty to mail and wire fraud ...
Judge revokes bail for Nicholas Cosmo, NY businessman accused in $413M Ponzi schemeA federal judge revoked a $1.25 million bail package Friday for a New York businessman accused of orchestrating a $413 million Ponzi scheme, saying in a blistering rebuke from ...
NEW YORK (Reuters) - Nicholas Cosmo, chief executive of a private suburban New York investment firm indicted for a $400 million fraud, was freed from jail on Thursday after it took months for him to make bail.A U.S. judge released Cosmo ...
Hundreds of spectators gathered around the Manhattan federal court where Bernard Madoff -- the perpetrator of what is believed to be the biggest Ponzi scheme in history, responsible for bilking thousands of investors of billions of dollars -- was sentenced to 150 years in ...
Bernie Madoff had his watches, Edward Okun had his cars and Nicholas Cosmo, it seems, had his sports. But it's now looking as though many of Cosmo's projects share a common thread: In addition to sponsoring a Long Island baseball ...
