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Nicholas Cosmo

Nicholas Cosmo: Ponzi Schemer's Bail Is Reconsidered After Violating Terms Of Release

AP | Posted 10.09.2009 | New York

Read More: Ponzi Scheme, Nicholas Cosmo, Recession, White Collar Crime, Finance, New York Recession, New York, Wall-Street-Excess, New York News

CENTRAL ISLIP, N.Y. — A federal judge says a New York businessman accused of orchestrating a $413 million Ponzi scheme has violated conditions o...

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Arthur Delaney

Down, Not Out: Scammed By A Mini-Madoff

HuffingtonPost.com | Arthur Delaney | Posted 08.14.2009 | Business

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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Mini-Madoffs: The New Breed Of Downmarket Ponzi Schemers (SLIDESHOW, VOTE)

Posted 08.09.2009 | Business

Read More: Nicholas Cosmo, Slidepoll, Provident Royalties, Marc Dreier, Paul Greenwood Stephen Walsh, Jack Ustick, Ponzi Scheme, David Ruskjer, Bernie Madoff, Sky Capital, Joseph Forte, David Hernandez, Business News

Bernie certainly wasn't alone. As BusinessWeek recently pointed out, there's currently a "bull market for investment scams." Ponzi schemes, in whi...

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