SEC , Agape World

Nicholas Cosmo, founder of Agape World Inc in Hauppauge, New York, complied on Monday evening with a warrant for his arrest on suspicion of conducting an alleged $380 million Ponzi scheme. He was also charged with one count of mail fraud.

What if he doesn’t even have the money?
What if he blew it all on God knows what?

Point is if this was a scam… Nick would have been gone long time ago, but unfortunately it appears to have been a scam.

Agape World Inc. was essentially aiming to be an asset based lender. They supposedly provided project loans on construction, acquisition loans and provided financing for unfinished properties.
The trouble in the markets lately has highlighted the immense presence of Ponzi schemes all around the country. Even after the $50 billion Madoff debacle, a handful of Ponzi schemes and fraudsters have floated to the surface. Arthur Nadel of Sarasota, Florida, disappeared along with his client’s $350 million in cash. Shortly after, Michael Riolo of Boca Raton was targeted, accused of bilking $50 billion out of investors.


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