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Agape's website says it has been a "private bridge lender" since 1999, but U.S. Bureau of Prisons records show that Cosmo was released from the Allenwood, Pa., federal penitentiary on Aug. 23, 2000. In 1997, Cosmo, then a stockbroker, was accused of misappropriating funds, according to court records. He pleaded guilty to a single federal charge and was sentenced to 21 months in prison and ordered to pay restitution...

Author: /time Magazine | Title: Another Ponzi Scheme? Money Manager Cosmo Busted | 1/27/2009 | See Source »

...Securities and Exchange Commission] had jurisdiction over the White House, we might have all had time for a course in remedial economics at Allenwood Penitentiary...

Author: /time Magazine | Title: David Stockman's Second Act | 4/5/2007 | See Source »

...Sources say that Justice Department officials have informed Plato Cacheris, Hanssen's lawyer, that the Bureau of Prisons can't closely restrict Hanssen's communications, as required by the plea agreement, if he is assigned to Allenwood, the low-security prison that CIA traitor Aldrich Ames calls home. Hanssen wanted to be posted to Allenwood in hopes that he might be visited frequently by his wife Bonnie and their six children...

Author: /time Magazine | Title: Robert Hanssen's New Home | 6/29/2002 | See Source »

Sefl-confessed FBI spy Robert P. Hanssen appears to have lost his bid to serve out his life sentence in the relative comfort of Allenwood federal penitentiary in White Deer...

Author: /time Magazine | Title: Robert Hanssen's New Home | 6/29/2002 | See Source »

...would have found the clocks used as explosive timing devices and the pipe bombs that were intended to kill. Wake up, parents! A periodic search of your child's room may reveal secret activities and intentions. What you seek and find now may head off disaster later. ILENE SCHWABER Allenwood...

Author: /time Magazine | Title: Letters: Jan. 1, 2000 | 1/1/2000 | See Source »

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