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Claudio Osorio

(Credit: Thinkstock)

Fla. Businessman Gets 12+ Years For 50M Fraud

A South Florida businessman, after defrauding investors out of millions of dollars, was sentenced Wednesday to more than 12 years in federal prison.

09/18/2013

Money Generic

Miami Beach Mfg. Co. Exec. Convicted In $40M Investment Scheme

An executive of a Miami Beach manufacturing company has been convicted by a federal jury in a $40 million world-wide investment scheme.

07/12/2013

Claudio Osorio (Source: Michael Landsberg / PODER via The Miami Herald)

Miami Executive Claudio Osorio Pleads Guilty In $50M Fraud Scheme

The head of a Miami Beach-based Fortune 500 company pleaded guilty Friday to stealing millions from investors.

CBS4–03/02/2013

Claudio Osorio (Source: The Miami Herald)

Feds Arrest Claudio Osorio, Allege Millions Stolen From Investors

Slick entrepeneur Claudio Osorio made millions by defrauding investors and stealing millions to support his esoteric lifestyle, according to the U.S. Securities and Exchange Commission (SEC).

CBS4–12/08/2012

Claudio Osorio and his wife Amarilis pose with First Lady Michelle Obama.   (Source: The Miami Herald)

Miami Business Man Sued For Fraud Over Haiti Homes

A South Florida businessman who convinced investors to back his proposal to build low cost housing in Haiti in the weeks after last year’s earthquake is now being sued for not delivering.

03/13/2011

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