Associates of convicted swindler charged in LI Ponzi scheme - Newsday

Wednesday, January 8, 2014

Associates of convicted swindler charged in LI Ponzi scheme
Newsday
Three major associates of Nicholas Cosmo, the mastermind of a $400 million Ponzi scheme, were arraigned on an indictment Wednesday charging them with conspiracy, as well as mail, wire and securities fraud, officials said. The three -- Jason Keryc, 34, ...

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