Agape World, Inc. President/Owner Pleads Guilty in $195 Million Ponzi Scheme
Fri, 29 Oct 2010 19:01:09 -0500
Nicholas Cosmo, the former president and owner of Agape World, Inc. and Agape Merchant Advance, LLC, pled guilty in New York to federal mail fraud and wire fraud charges for his role in running a Ponzi scheme that resulted in losses in excess of $195 million dollars.
Securities Attorney and Stock Broker Sentenced for $43 Million Stock Manipulation Scheme
Fri, 29 Oct 2010 18:48:38 -0500
G. David Gordon, a securities attorney, and Richard Clark, a businessman and former stock broker, both of Tulsa, Oklahoma, were each sentenced to more than 12 years in prison for their roles in a $43 million pump-and-dump stock manipulation scheme.
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