Matches in DBpedia 2014 for { ?s ?p Nicholas Cosmo (born 1971) is an American former businessman and white collar criminal. He was arrested January 26, 2009 on charges of an estimated $370–413 million Ponzi scheme. Cosmo conducted the scheme using his company Agape World Inc. in Hauppauge, New York, which claimed to make its profits via commercial bridge lending. Authorities arrested him in Hicksville, New York. Cosmo was arraigned in Islip, New York on January 27, 2009 on charges of mail fraud.. }
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- Nicholas_Cosmo comment "Nicholas Cosmo (born 1971) is an American former businessman and white collar criminal. He was arrested January 26, 2009 on charges of an estimated $370–413 million Ponzi scheme. Cosmo conducted the scheme using his company Agape World Inc. in Hauppauge, New York, which claimed to make its profits via commercial bridge lending. Authorities arrested him in Hicksville, New York. Cosmo was arraigned in Islip, New York on January 27, 2009 on charges of mail fraud.".