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The Madoff Fraud:Scam of the Century
Nicholas Cosmo, founder of Agape World Inc.

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$380M Ponzi scheme uncovered in Queens
Votes:15 Comments:0
$380M Ponzi scheme uncovered in Queens BY CLAUDIA CRUZ Wednesday, February 11, 2009 7:26 PM EST During a normal business day at an office one expects to hear phones ringing and find people at their READ MORE
http://www.queenscourier.com/articles/2009/02/12/news/top_stories/news...

Nicholas Cosmo, 37, the owner and president of Agape World, Inc. and Agape Merch...
Votes:28 Comments:0
President of NY Investment Firms Charged in $370 Million Ponzi Scheme By: Jim Kouri, CPP Nicholas Cosmo, 37, the owner and president of Agape World, Inc. and Agape Merchant Advance, LLC, was arre READ MORE
http://www.thelandofthefree.net/conservativeopinion/2009/02/02/preside...

Nearly four months before this week's arrest of the boss of a New York investmen...
Votes:36 Comments:0
Nearly four months before this week's arrest of the boss of a New York investment firm on charges of defrauding at least 1,500 investors of more than $370 million, Howard Stevens suspected the company READ MORE
http://www.javno.com/en/economy/clanak.php...

Nicholas Cosmo's life and businesses
Votes:13 Comments:0
Nicholas Cosmo has done time in prison for mail fraud, had a gambling problem, is an avid sports fan who played college baseball and, according to federal authorities, has a habit of misappropriating READ MORE
http://www.newsday.com/business/ny-bzprof2812403148jan28,0,3892918.sto...

Cosmo Ponzi Scheme Took in $370 Million, U.S. Says
Votes:35 Comments:0
Cosmo Ponzi Scheme Took in $370 Million, U.S. Says By Bob Van Voris and Patricia Hurtado Jan. 27 (Bloomberg) -- Nicholas Cosmo, founder of Agape World Inc. in Hauppauge, New York, swindled i READ MORE
http://www.bloomberg.com/apps/news...

Cosmo, Alleged Ponzi Scheme Runner, to Surrender, Lawyers Say

Votes:5 Comments:0
Cosmo, Alleged Ponzi Scheme Runner, to Surrender, Lawyers Say By Patricia Hurtado, Allan Dodds Frank and David Evans Jan. 26 (Bloomberg) -- A New York businessman sought by U.S. authorities in READ MORE
http://www.bloomberg.com/apps/news...
Agents with the U.S. Postal Inspection Service and Federal Bureau of Investigation were seeking Nicholas Cosmo, founder of Agape World Inc. in Hauppauge, New York, said a person who wasn’t authorized to speak about the case. Officials unsuccessfully sought to arrest Cosmo earlier today at his office and executed a search warrant of the premises and could be seen carrying out boxes of documents from the office.
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