Nicholas Cosmo Ponzi Scheme

'Mini Madoff' Sentenced To 25 Years In Prison For Ponzi Scheme

Posted 12.14.2011

Read More: Nicholas Cosmo, Video, Business News, Nicholas Cosmo Ponzi Scheme, Ponzi Scheme, Nicholas Cosmo Mini Madoff Sentenced, Ponzi Schemes, Mini-Madoff, Business News

NEW YORK (Reuters) - A Long Island man was sentenced to 25 years in prison Friday after admitting to stealing more than $195 million from thousand...

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Arthur Delaney

Down, Not Out: Scammed By A Mini-Madoff

HuffingtonPost.com | Arthur Delaney | Posted 05.25.2011

Read More: Nicholas Cosmo Ponzi Scheme, Bernard Madoff, Mini-Madoff, Nicholas Cosmo, Agape World, Ponzie Scheme, Business News

Last year Terry DiFranzo started a part-time job at a Target near her Vero Beach, Fla. home, "just to have something to do." DiFranzo, 65, told the Hu...

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More Ponzi Schemes Emerging Amid Troubled Times

nytimes.com | LESLIE WAYNE | Posted 05.25.2011

Read More: More Ponzi Schemes, Nicholas Cosmo Ponzi Scheme, George L. Theodule, Bernard Madoff, More Mini-Madoffs, Financial Crisis, Mini-Madoffs, Home News

Their names lack the Dickensian flair of Bernie Madoff, and the money they apparently stole from investors was a small fraction of the $50 billion tha...

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Nicholas Cosmo, Financier, Arrested In Purported $400 Million Ponzi Scheme

AP | Posted 05.25.2011

Read More: Mini-Madoff, Nicholas Cosmo Arrested, Another Ponzi Scheme, Nicholas Cosmo Ponzi Scheme, Bernard Madoff, Financial Crisis, Business News

HICKSVILLE, N.Y. — The owner of a Long Island investment firm accused of cheating people out of more than $100 million is expected to appear in ...

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