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.

 Investors fear Ponzi scheme by Hauppauge firm
$380M Ponzi scheme uncovered in Queens
$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
http://www.queenscourier.com/articles/2009/02/12/n...
Cosmo Ponzi Scheme Took in $370 Million, U.S. Says
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
http://www.bloomberg.com/apps/news...
Cosmo, Alleged Ponzi Scheme Runner, to Surrender, Lawyers Say
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
http://www.bloomberg.com/apps/news...
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 was a sham
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
Nearly four months before this week's arrest of the boss of a New York inve...
Nicholas Cosmo's life and businesses
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
http://www.newsday.com/business/ny-bzprof281240314...
Nicholas Cosmo, 37, the owner and president of Agape World, Inc. and Agape Merchant Advance, LLC, was arrested Tuesday night as a result of a federal complaint charging him with mail fraud, according to a report obtained by the Fraud & Corruption Committe
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
Nicholas Cosmo, 37, the owner and president of Agape World, Inc. and Agape Merch...