Cosmo Ponzi scheme pair ordered to pay $4M to 8 victims - Newsday - Newsday

Thursday, April 25, 2013

Newsday

Cosmo Ponzi scheme pair ordered to pay $4M to 8 victims - Newsday
Newsday
Cosmo's $400 million-plus Ponzi scheme operated out of two Hauppauge-based companies, Agape World and Agape Merchant Advance, bilking more than 4,000 people, many of them on Long Island, by selling worthless investments in bridge loans to ...
Victims of Hauppauge Ponzi Scheme Awarded $4 MillionPatch.com
Victims of $400M Hauppauge Ponzi scheme awarded moneyNews 12 Long Island (subscription)

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