Nicholas Cosmo American Criminal
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Nicholas Cosmo is a member of the following lists: 1971 births, American money managers and Hedge fund managers.
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Details
| First Name |
Nicholas
|
| Last Name |
Cosmo
|
| Birthday |
30th November, 1970
|
| Nationality |
American
|
| Occupation |
Criminal
|
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.
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