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View Full Version : NY businessman pleads guilty in $413M Ponzi scheme - Washington Post



FraudNews
10-29-2010, 11:05 PM
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NY businessman pleads guilty in $413M Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHozTeFJxTWLxv9HvrCf2VGp8lUyw&url=http://www.washingtonpost.com/wp-dyn/content/article/2010/10/29/AR2010102904994.html)
Washington Post
Nicholas Cosmo, 39, pleaded guilty to mail and wire fraud in US District Court on Long Island in a plea agreement with federal prosecutors. ...
Cosmo pleads guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKwjn1HUyse42CjVifgO66rLLZlQ&url=http://libn.com/blog/2010/10/29/cosmo-pleads-guilty-to-fraud/)Long Island Business News (blog)
Cosmo pleads guilty in fraud scheme, faces angry investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFaQAfJWUZgjbkbaRRgbnN3aSJz3Q&url=http://www.newsday.com/long-island/cosmo-pleads-guilty-in-fraud-scheme-faces-angry-investors-1.2412223)Newsday (subscription)

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