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Nicholas Cosmo (born 1971) is an American former businessman and white-collar criminal. He was arrested January 26, 2009 on charges of an estimated $370–413 million Ponzi scheme. [1] Cosmo conducted the scheme using his company Agape World Inc. in Hauppauge, New York, which claimed to make its profits via commercial bridge lending. [2]
1. The Must Sell Now Scam. The FBI recently updated a longstanding warning to be on the lookout for a scam that cost car buyers more than $54 million between 2014-2017.
12° (turns 3 & 4) 8° (straights) Hickory Motor Speedway is a short track located in Hickory, North Carolina. It is one of stock car racing 's most storied venues, and is often referred to as the "World's Most Famous Short Track" and the "Birthplace of the NASCAR Stars". The track first opened in 1951 as a -mile (0.80 km) dirt track.
Collier Motors is a private car dealership primarily selling cars built by American Motors Corporation (AMC) as well as with other makes. The business was for many years an AMC franchised dealership located on business U.S. Route 117 in Pikeville, North Carolina .
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May 23, 2024 at 2:36 PM. North Carolina voters falsely accused of voter fraud cannot sue the Republican-affiliated group that brought the claims, the state Supreme Court ruled Thursday. In a ...
By the time Dominelli pleaded guilty to mail fraud, bankruptcy fraud and income tax evasion in 1985, the government estimated he might have lost $80 million of investors’ money in his Ponzi ...
Ernest Garcia II. Ernest García II (born May 1, 1957) is an American billionaire businessman, in the used car sector. He is the owner of DriveTime (originally named UglyDuckling), and a major shareholder of Carvana. In 1990 he pled guilty to a felony bank fraud charge for his role in the Lincoln Savings and Loan Association collapse.