Nicholas Cosmo

Nicholas Cosmo (an haife shi a shekara ta 1971) tsohon ɗan kasuwa ne ɗan ƙasar Amurka kuma mai aikata laifukan farar hula . An kama shi a ranar 26 ga Janairu, 2009 bisa zargin da aka yi masa na dala $370–413. miliyan Ponzi na shirin .  Cosmo ya gudanar da shirin ta amfani da kamfaninsa Agape World Inc. da ke Hauppauge, New York, wanda ya yi ikirarin samun riba ta hanyar ba da lamuni gadar kasuwanci.  Hukumomi sun kama shi a Hicksville, New York .

An gurfanar da Cosmo a Islip, New York a ranar 27 ga Janairu, 2009 bisa zargin zamba ta wasiku .  name="bloomberg"> An taba yanke wa Cosmo hukuncin daurin watanni 21 a gidan yari saboda laifin. 

A ranar 14 ga Oktoba, 2011, an yanke wa Cosmo hukuncin daurin shekaru 25 a gidan yari. An ruwaito cewa laifukan da ya aikata sun kasance na 8 mafi girman zamba ta kuɗi a tarihi, tun bayan fara rubuta flimflam a shekarar 1719 wanda ya shafi John Law ɗan Scotland.

 Duniyar Agape 
Masu gabatar da kara sun bayyana cewa Nick Cosmo ya yi amfani da dala $212,000 a cikin asusun Agape don biyan diyya daga hukuncin daurin zamba ta wasiku na tarayya na 1999. name="allbusiness.com">. Archived from the original on January 28, 2010. Retrieved July 18, 2009.

Masu gabatar da kara sun sami damar gano dala $10 kacal an yi asarar dala miliyan 80 zuwa dala miliyan 100 a cinikin kayayyaki da na gaba, kuma an yi zargin cewa dala miliyan 55 zuwa 63 na kudaden masu zuba jari sun tafi ne don biyan kwamitocin dillalin.  name="allbusiness.com"> 

Karar da aka shigar a kan Agape World ta nuna cewa da yawa daga cikin ma'aikatan suna da tarihin aikata laifuka.  Masu duba gidan waya sun ce Cosmo ya biya dillalan, wasu daga cikinsu tsoffin wadanda aka yanke wa hukunci da takardun shaida da suka hada da fashi da makami da shigo da miyagun kwayoyi, domin daukar masu zuba jari. 

Ɗaya daga cikin manyan kadarorin Agape World shine wani rukunin wasanni na cikin gida da aka saya akan $3.85 miliyan. An sayar da rukunin gidajen ta hanyar gwanjo a watan Yunin 2009 ga wani kamfani mai suna Coastal Sports. Cosmo ya sayi filin gini mai    a Hauppauge, New York akan $3.85 miliyan a shekarar 2008 kuma ya kashe wani dala $1 miliyan don mayar da tsohon filin wasan paintball zuwa filayen wasanni na cikin gida. "Cosmos Field of Dreams Sold For 3.4M, Long Island Business News (June 4, 2009)". Libn.com. June 4, 2009. Retrieved April 29, 2012.

Ginin shine mafi daraja a cikin kadarorin Cosmo wanda amintaccen mai kula da fatarar kuɗi, Silverman Acampora, ya rushe, kuma David R. Maltz & Co. na Plainview, New York ya yi gwanjonsa. 

 Cosmo ya sami beli 
Tun daga watan Yunin 2009, Cosmo bai sami damar bayar da beli ba. Alkali Hurley bai saki Cosmo ba har sai an cika wasu sharuɗɗa da dama, ciki har da buƙatar cewa dangin Cosmo sun amince su biya $1.25. an tabbatar da kunshin beli miliyan da gidajensu da asusun ajiyar kuɗi.  

An gurfanar da Cosmo, babban jami'in gudanarwa na wani kamfanin saka hannun jari mai zaman kansa a birnin New York bisa zargin karkatar da dala $400 an sake shi daga gidan yari bayan ya ɗauki watanni kafin ya bayar da belinsa.

Wani alkali a Amurka ya saki Cosmo akan dala $1.25 an yi masa belin miliyoyin daloli ta hanyar kadarori da kuma asusun banki da aka daskarar, amma ya yanke hukuncin cewa za a tsare shi a gidansa a ƙarƙashin sa ido ta hanyar lantarki a Long Island da ke New York.

 Alkali ya janye belin Cosmo 
A watan Oktoban 2009, wani alkalin tarayya ya gano cewa Cosmo ba za a iya amincewa da shi ba, kuma ya kawo karshen tsare shi a gidansa bayan kasa da watanni uku, sannan ya mayar da shi gidan yari don jiran shari'a.

Alkalin Gundumar Amurka, Denis R. Hurley, a wani zaman shari'a da aka yi a Central Islip, New York, ya ba da umarnin a daure Cosmo a gidan yari kafin a fara shari'arsa bayan da masu gabatar da kara suka yi zargin cewa ya yi amfani da kwamfuta kuma ya yi yunkurin canja wurin kadarori wanda ya saba wa sharuddan belin sa, sannan ya bayar da bayanan karya ga wani jami'in Hukumar Kula da Shari'a ta Amurka. 

 Cosmo ya amsa laifin da ake tuhumarsa da shi na dala $413 Tsarin Ponzi na Miliyan 
Cosmo ya amsa laifin zamba ta wasiku da waya a ranar Juma'a 29 ga Oktoba, 2010, kuma ya fuskanci hukuncin daurin shekaru 40 a gidan yari. A ranar 14 ga Oktoba, 2011, an yanke masa hukuncin daurin shekaru 25 a gidan yari. "Waɗanda suka yi ƙarya suka yi sata daga hannun masu zuba jari suna fuskantar hukunci mai tsanani," in ji Lauyar Amurka Loretta Lynch a Brooklyn a yau a cikin wata sanarwa. "Kamar yadda aka bayyana a yau a kotu ta hannun wasu daga cikin waɗanda abin ya shafa, ayyukan wanda ake tuhuma sun lalata bege da burin 'yan ƙasa na yau da kullun."  

A ranar 25 ga Afrilu, 2012, an bayyana wani ƙarar laifi a kotun tarayya da ke Central Islip, New York, ana tuhumar Jason Keryc, Anthony Massaro, Anthony Ciccone, da Diane Kaylor, tsoffin wakilan asusun ajiyar kuɗi na Hauppauge, Agape World Inc. da Agape Merchant Advance (AMA), saboda shiga cikin wani babban shirin Ponzi. 

 Hukumar SEC ta tuhumi dillalan shirin Ponzi guda 14 na Agape World 
Hukumar Tsaro da Musayar Kudi ta tuhumi tsoffin dillalan tallace-tallace guda 14, ciki har da 'yan'uwa maza guda huɗu, saboda yaudarar masu zuba jari yayin da suke samun sama da dala $52 dala miliyan 400 na kwamitocin shirin Ponzi na Duniya na Agape miliyan.

Hukumar SEC ta yi zargin cewa wakilan tallace-tallace sun yi wa masu zuba jari alƙawarin samun riba mai yawa har zuwa kashi 12 zuwa 14 cikin ɗari, a cikin makonni da dama da suka sayar da jarin da Agape World da ke Hauppauge ta bayar. Sun kuma ɓatar da masu zuba jari su yi imani da cewa kashi 1 cikin ɗari na jarinsu ne kawai ke cikin haɗari. Hannun jarin Agape da suka sayar a zahiri ba su da su, kuma an jawo masu zuba jari ne kawai zuwa wani shiri na Ponzi inda ake biyan masu zuba jari na baya da sabbin kuɗaɗen masu zuba jari, a cewar SEC. 

 An yanke wa dillalai hukunci 
Alkalin Gundumar Amurka Denis Hurley da ke Central Islip, New York, ya yanke wa Jason Keryc, wanda a da yake zaune a Agape World da ke Hauppauge, hukuncin daurin shekaru tara a gidan yari, sannan aka umarce shi da ya biya dala $179. Masu gabatar da kara sun ce an biya miliyoyin diyya. Lauyan Amurka Robert Capers a cikin wata sanarwa ya ce hukuncin ya tabbatar da cewa Keryc, mai shekaru 38, "yanzu zai biya kudin wadatar kansa da yaudararsa." Hukuncin da aka yanke wa Keryc ya zo ne bayan da wani kwamitin shari'a na tarayya a watan Afrilu ya same shi da wani tsohon ma'aikaci, Diane Kaylor, da laifukan da suka hada da zamba ta hannun jari, makirci, zamba ta wasiku, da zamba ta hanyar waya. Masu gabatar da kara sun ce Keryc ya kashe wasu daga cikin dala 8.9 na dala. ya samu miliyoyin kuɗi daga shirin a gidan hutu na dala miliyan a Montauk, wani gidan haya a Long Beach, NY, motoci, kayan ado da tufafin ƙira 

 Manay 

Rukuni:Rayayyun mutane
Rukuni:Haifaffun 1971
Rukuni:Shafuka masu fassarorin da ba'a duba ba