President of NY Investment Firms Charged in $370 Million Ponzi Scheme
Nicholas Cosmo, Agape World, Inc. and Agape Merchant Advance, LLC, mail fraud
By Jim Kouri —— Bio and Archives--January 29, 2009
Guns-Crime-Terror-Security | Comments | Back To Full Article
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 Committee of the National Association of Chiefs of Police.
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