Claudio Osorio arrested and charged with fraud, money laundering ? South Florida Business Journal (blog)

Claudio Osorio arrested and charged with fraud, money laundering
South Florida Business Journal (blog)
He was once named Entrepreneur of the Year by Ernst & Young and hosted President Bill Clinton at his house, but now Claudio Osorio has been arrested and charged with running a $40 million fraud. Venezuelan-born Osorio, 54, of Aventura and his former ...

Source: http://moneylaundering.practicesource.com/blog/2012/12/07/claudio-osorio-arrested-and-charged-with-fraud-money-laundering-south-florida-business-journal-blog/

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