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Claudio Osorio Charged in $50 Million Fraud Scheme ...
https://fallgatterlaw.com/claudio-osorio-charged-in-50-million-fraud-scheme/
Claudio Osorio Charged in $50 Million Fraud Scheme April 9, 2013 | Fallgatter Catlin & Varon, P.A. Claudio Osorio used to live in a mansion overlooking Biscayne Bay. Now he is being held without bond in the Federal Detention Center in Miami, charged with a scheme to defraud investors and the United States government.
Claudio Osorio Arrested On Fraud Charges Over Innovida ...
https://www.huffpost.com/entry/claudio-osorio-fraud-charges-jeb-bush-innovida_n_2262717
Claudio Osorio, 54, the former president of InnoVida Holdings, and the firm's former chief financial officer were indicted on two counts of wire fraud and one count of major fraud, among other charges, the U.S. Attorney's Office in Miami said in a statement.
Claudio Osorio of InnoVida in Miami Beach Charged with Fraud
https://kr-lawyer.com/claudio-osorio-innovida-miami-fraud-se/
Claudio Osorio of InnoVida in Miami Beach Charged with Fraud December 10, 2017 / in News / by Attorney Claudio Osorio stole nearly half of the money raised from investors to pay the mortgage on his multi-million dollar mansion and other lavish lifestyle expenses, alleges the Securities and Exchange Commission.
Claudio Osorio Pleads Guilty To Fraud Charges In Miami ...
https://www.huffpost.com/entry/claudio-osorio-pleads-guilty-fraud-miami_n_2790544
Claudio Osorio, 54, the former president of InnoVida Holdings, and the firm's former chief financial officer, were indicted in December on multiple charges of fraud and money laundering. Osorio on Thursday pleaded guilty to two counts of conspiracy to commit fraud and one count of conspiracy to money laundering, said his lawyer, Humberto Dominguez.
Miami Executive Claudio Osorio Pleads Guilty In $50M Fraud ...
https://miami.cbslocal.com/2013/03/02/miami-executive-claudio-osorio-pleads-guilty-in-50m-fraud-scheme/
Claudio Osorio faces up to 30 years for wire fraud, money laundering and other conspiracy offenses after fleecing investors and the U.S. government to fund the building of low-cost housing in Haiti and other developing countries, CBS4 news partner The Miami Herald reports.
Amarilis Osorio, wife of Claudio Osorio, settles lawsuit ...
https://www.bizjournals.com/southflorida/blog/2013/10/another-fraud-another-missing-diamond.html
Claudio Osorio was recently sentenced to 12.5 years in jail for running a $40 million fraud through his InnoVida companies. The fraud included the theft of $3 million from the U.S. Overseas...
Couple Accused of Haiti Fraud Declare Bankruptcy – NBC 6 ...
https://www.nbcmiami.com/news/local/accused-fraud-couple-declare-bankruptcy/1892243/
Claudio and Amarilis Osorio filed for Chapter 11 Friday, according to the Miami Herald, bookending a week filled with accusations of theft and fraud. Court papers show the Osorios claim $2,000 in...
Florida businessman, sued by Bulls' Boozer for $1M ...
https://www.si.com/nba/2012/12/08/carlos-boozer-fraud-claudio-osorio-fraud-lawsuit
Claudio Osorio, a Florida businessman sued last year by Bulls forward Carlos Boozer for allegedly squandering a $1 million investment into a bogus company, has been arrested on …
Claudio Osorio - Wikipedia
https://en.wikipedia.org/wiki/Claudio_Osorio
On Friday, December 7, 2012, Claudio Osorio, and Craig Toll, InnoVida’s CFO, were arrested in Miami, Florida after being indicted on two counts of wire fraud and one count of major fraud, amongst other charges. Both Osorio and Toll also face fraud charges by the SEC for violations of federal securities laws.
Miami businessman Claudio Osorio gets 12 years in prison ...
https://www.miamiherald.com/news/local/community/miami-dade/article1955164.html
FBI agents built a fraud case against Osorio after some of his investors, including NBA basketball stars, accused the globe-trotting entrepreneur of using …
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