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- Q11991306 description "American businessman".
- Q11991306 description "American businessman".
- Q11991306 subject Q5312304.
- Q11991306 subject Q6647729.
- Q11991306 subject Q8246243.
- Q11991306 subject Q8246741.
- Q11991306 subject Q8247044.
- Q11991306 subject Q8808670.
- Q11991306 abstract "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. Cosmo had previously been convicted of felony fraud in 1999, and had served his sentence of 21 months in prison for the offense.On October 14, 2011, Cosmo was sentenced to 25 years in prison. It has been reported that his crimes represent the 8th largest financial fraud in history, since the first documented flimflam in 1719 involving Scotsman John Law.".
- Q11991306 birthDate "1971".
- Q11991306 birthYear "1971".
- Q11991306 wikiPageExternalLink new-york-broker-ponzi-scheme.
- Q11991306 wikiPageExternalLink 34m-buys-cosmo%e2%80%99s-field-of-dreams.
- Q11991306 wikiPageExternalLink SB125512102113876805.html.
- Q11991306 wikiPageExternalLink www.agapeworldbankruptcy.com.
- Q11991306 wikiPageExternalLink D9J5IJPO0.htm.
- Q11991306 wikiPageExternalLink ny-bzbio12400862jan27,0,5272599.story.
- Q11991306 wikiPageExternalLink 28ponzi.html?th&emc=th.
- Q11991306 wikiPageExternalLink 0,8599,1874283,00.html.
- Q11991306 wikiPageWikiLink Q1137778.
- Q11991306 wikiPageWikiLink Q2079582.
- Q11991306 wikiPageWikiLink Q219407.
- Q11991306 wikiPageWikiLink Q312694.
- Q11991306 wikiPageWikiLink Q3452166.
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- Q11991306 wikiPageWikiLink Q3826325.
- Q11991306 wikiPageWikiLink Q43845.
- Q11991306 wikiPageWikiLink Q5312304.
- Q11991306 wikiPageWikiLink Q6647729.
- Q11991306 wikiPageWikiLink Q6735709.
- Q11991306 wikiPageWikiLink Q8246243.
- Q11991306 wikiPageWikiLink Q8246741.
- Q11991306 wikiPageWikiLink Q8247044.
- Q11991306 wikiPageWikiLink Q8808670.
- Q11991306 dateOfBirth "1971".
- Q11991306 name "Cosmo, Nicholas".
- Q11991306 shortDescription "American businessman".
- Q11991306 type Person.
- Q11991306 type Agent.
- Q11991306 type Person.
- Q11991306 type Agent.
- Q11991306 type NaturalPerson.
- Q11991306 type Thing.
- Q11991306 type Q215627.
- Q11991306 type Q5.
- Q11991306 type Person.
- Q11991306 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.".
- Q11991306 label "Nicholas Cosmo".
- Q11991306 givenName "Nicholas".
- Q11991306 name "Cosmo, Nicholas".
- Q11991306 name "Nicholas Cosmo".
- Q11991306 surname "Cosmo".