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Agape World Inc, a Hauppauge investment firm where Nicholas Cosmo is the chief executive.Nicholas Cosmo, 37, the company's president, has been charged with mail fraud in an alleged scam officials said may have lost investors $370 million.  Show more »
Agape World Inc, a Hauppauge investment firm where Nicholas Cosmo is the chief executive.Nicholas Cosmo, 37, the company's president, has been charged with mail fraud in an alleged scam officials said may have lost investors $370 million.  « Show less

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    Oct 29, 2010 |Story| WPIX-LTV

  1. LI Businessman Pleads Guilty In $413M Ponzi Scheme

    A New York businessman nicknamed a "mini-Madoff" because he was arrested only weeks after the billion-dollar swindler, pleaded guilty Friday to charges he orchestrated a $413 million Ponzi scheme that victimized thousands of investors.
    A New York businessman nicknamed a "mini-Madoff" because he was arrested only weeks after the billion-dollar swindler, pleaded guilty Friday to charges he orchestrated a $413 million Ponzi scheme that victimized thousands of investors. Nicholas Cosmo,...

    Tags: Fraud, Judges, Punishment, WPIX, Crime, Law and Justice

    2. Apr 8, 2009 |Story| WPIX-LTV

  2. Accused Scammer Cosmo's Mercedes Sold At Auction

    Accused Ponzi scammer Nicholas Cosmo's black 2007 Mercedes-Benz was sold at an auction Tuesday for $47,000. "If you're wondering, this is Nicholas Cosmo's car," auctioneer Richard Maltz told about 250 people gathered in a lot in Plainview. The crowd...

    Tags: Fraud, Mercedes-Benz, Vehicles, Corporate Crime, Central Islip

    3. Apr 17, 2009 |Story| WPIX-LTV

  3. Prosecutor: Cosmo Case Losses Worse Than Expected

    The Ponzi scheme allegedly run by a Long Island investment adviser involved much more money, more than twice as many victims and may not have been confined to the United States as previously thought, a federal prosecutor said Thursday. During a bail...

    Tags: Fraud, Corporate Crime, Crime, Law and Justice, Laws, Lawyers

    4. Jan 29, 2009 |Story| WPIX-LTV

  4. Federal Lawsuit Filed Against Cosmo's Alleged Swindle

    The Commodity Futures Trading Commission has filed a federal lawsuit against accused Long Island swindler Nicholas Cosmo, saying he used "tens of millions" of dollars from investors intended to finance bridge loans to instead engage in improper,...

    Tags: Fraud, Judges, Corporate Crime, Crime, Law and Justice, Civil Laws

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