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PUBLIC MARKS from bacon with tags Madoff & inc.

April 2009

Who is Danny Pang, a mystery man? Ponzi scheme

Move over, Marc Dreier, Bernie Madoff, and Sir Allen Stanford. There’s a new financial villain on the scene, Danny Pang a native of Taiwan and the chairman and CEO of Private Equity Management Group Inc. in Irvine, has been a business partner wit...

private equity management group inc. frank Carlucci bernie Madoff danny pang and sir allen stanford marc Dreier

January 2009

Is Agape World Nicholas Cosmo fraud an another Ponzi scheme like Madoff? Should he go to prison!

Nicholas Cosmo, founder of Agape World Inc in Hauppauge, New York, complied on Monday evening with a warrant for his arrest on suspicion of conducting an alleged $380 million Ponzi scheme. He was also charged with one count of mail fraud. What if he do...

investments nicholas cosmo agape world inc. bernard Madoff crime ponzi scheme

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