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Bookmark or Share- Claudio Osorio sentenced to 12.5 years in prison, must pay $20MSep 18, 2013. Updated Sep 18, 2013, 4:39pm EDT. Miami Beach entrepreneur Claudio Osorio was sentenced Wednesday to 12.5 years years in prison for running a $40 million fraud at his company,...
- Miami Executive Claudio Osorio Pleads Guilty In $50M Fraud SchemeClaudio 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...
- Claudio Osorio - WikipediaClaudio Osorio (born November 16, 1958) is a Venezuelan entrepreneur and businessman based in Miami, Florida. He rose to prominence in the late 1990s (Osorio was named "entrepreneur of the year" by Ernst & Young in 1997) [citation needed] due to the expansion of his company CHS Electronics, formerly a leading international distributor of ...
- Claudio Osorio Sentenced To 12½ Years For Fleecing InvestorsFormer Miami Beach entrepreneur Claudio Osorio was sentenced today to 12½ years in federal prison for fleecing investors in his building-supply company and the federal government on a...
- Claudio Osorio (footballer) - WikipediaClaudio Gomes Osorio (born 26 September 2002) is an English professional footballer who plays as a midfielder . Career. In September 2019, Osorio signed his first professional contract with Reading. [3] . He made his professional debut with the club in a 3–0 EFL Cup loss to Swansea City on 10 August 2021. [4]
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