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Miami businessman Claudio Osorio gets 12 ... - Miami …
https://www.miamiherald.com/news/local/community/miami-dade/article1955164.html
High-flying executive Claudio Osorio pleads ... - Miami …
https://www.miamiherald.com/latest-news/article1947811.html
Prominent Miami Businessman Accused of Haiti Homes …
https://www.nbcmiami.com/news/local/prominent-miami-businessman-accused-of-haiti-homes-fraud/1891674/
Claudio Osorio of InnoVida in Miami Beach Charged with ...
https://kr-lawyer.com/claudio-osorio-innovida-miami-fraud-se/
The complaint also seeks an order barring Osorio and Toll from serving as an officer or director of a public company. Mr. Osorio and and his philanthropist wife Amarilis Osorio filed for Chapter 11 personal bankruptcy in March, 2011, according to the Miami Herald. Fort Lauderdale Securities Litigation and Arbitration Attorney
Couple Accused of Haiti Fraud Declare Bankruptcy – NBC …
https://www.nbcmiami.com/news/local/accused-fraud-couple-declare-bankruptcy/1892243/
Miami Executive Claudio Osorio Pleads Guilty In $50M …
https://miami.cbslocal.com/2013/03/02/miami-executive-claudio-osorio-pleads-guilty-in-50m-fraud-scheme/
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