Craig Toll

Miami Executive Claudio Osorio Pleads Guilty In $50M Fraud SchemeThe head of a Miami Beach-based Fortune 500 company pleaded guilty Friday to stealing millions from investors.
Feds Arrest Claudio Osorio, Allege Millions Stolen From InvestorsSlick 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).