Agape World Inc Headquarters
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Agape World INC
- https://www.agapeworldinc.net/
- Agape World INC. Discover Technology. Which Operating System For Webhosting? Tuesday, 1 March 2016 . ... but this is particularly relative when EU citizens fall back on cloud services that have placed their company headquarters and servers in non-European countries.
AGAPE WORLD PRIVATE LIMITED - Company, directors and ...
- https://www.zaubacorp.com/company/AGAPE-WORLD-PRIVATE-LIMITED/U74999MH2016PTC281704
- Agape World Private Limited's Corporate Identification Number is (CIN) U74999MH2016PTC281704 and its registration number is 281704.Its Email address is [email protected] and its registered address is Patel Paradise CHS LTD, Fl-A/305, Plot-1 31 & 32, Vintage Enter Sector 35 Kharghar Navi Mumbai Raigarh MH 410210 IN , - , .CIN: U74999MH2016PTC281704
FBI — Former Agape World, Inc. Owner and President ...
- https://archives.fbi.gov/archives/newyork/press-releases/2011/former-agape-world-inc.-owner-and-president-sentenced-to-25-years-imprisonment-for-multi-million-dollar-ponzi-scheme
- U.S. Attorney’s OfficeOctober 14, 2011. Eastern District of New York(718) 254-7000. Nicholas Cosmo, the former owner and president of Hauppauge-based companies Agape World, Inc. (Agape) and Agape Merchant Advance (AMA), was sentenced today to 25 years of imprisonment by United States District Court Judge Denis R. Hurley in federal court in Central Islip.
FBI — Former Agape World Inc. Account Representatives ...
- https://www.fbi.gov/newyork/press-releases/2012/former-agape-world-inc.-account-representatives-charged-in-new-york-with-massive-ponzi-scheme
- Former Agape World Inc. Account Representatives Charged in New York with Massive Ponzi Scheme. Investors’ Losses Total Approximately $179 Million. U.S. Attorney’s Office April 25, 2012 ...
Former New York broker gets nine years prison for Ponzi ...
- https://www.reuters.com/article/us-usa-ponzi-agape-idUSKCN0VX2Y6
- Feb 24, 2016 · The entrance to the Agape World Inc. headquarters founded by Nicholas Cosmo is seen in Hauppauge, New York January 27, 2009. REUTERS/Shannon Stapleton. Jason Keryc, formerly of Hauppauge-based ...
ACCUSED SCAMMER’S PROPERTY AUCTIONED
- https://nypost.com/2009/04/01/accused-scammers-property-auctioned/
- Apr 01, 2009 · Bankruptcy auctioneers sold off everything seized inside Cosmo’s Agape World Inc. headquarters in Hauppauge, including desks, art work, sports …
NY financier Cosmo held on Ponzi scheme charge Reuters
- https://www.reuters.com/article/us-agape-idUSTRE50Q0EQ20090127
- Jan 27, 2009 · The entrance to the Agape World Inc. headquarters founded by Nicholas Cosmo is seen in Hauppauge, New York January 27, 2009.
Agape FIC Comp Pacer - Stanford University
- https://securities.stanford.edu/filings-documents/1044/AWI09_01/2009326_f01c_0901274.pdf
- problems. He suffered a loss of approximately $100,000 from Agape's scheme. 16. Defendant Agape World, Inc. ("Agape World") is a New York corporation that was organized in August 2000. Nicholas Cosmo was the President and controlling owner of this company. At all relevant times, its headquarters …
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