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Couple Accused of Haiti Fraud Declare Bankruptcy – NBC …
https://www.nbcmiami.com/news/local/accused-fraud-couple-declare-bankruptcy/1892243/
Claudio and Amarilis Osorio filed for Chapter 11 Friday, according to the Miami Herald, bookending a week filled with accusations of theft and fraud. Court papers show the Osorios claim $2,000 in...
Amarilis Osorio, wife of Claudio Osorio, settles lawsuit ...
https://www.bizjournals.com/southflorida/blog/2013/10/another-fraud-another-missing-diamond.html
Claudio Osorio was recently sentenced to 12.5 years in jail for running a $40 million fraud through his InnoVida companies. The fraud included the theft of …
Claudio Eleazar Osorio and Amarilis Moran Osorio ...
https://www.plainsite.org/dockets/2ku44okp5/florida-southern-bankruptcy-court/claudio-eleazar-osorio-and-amarilis-moran-osorio-adversary-proceeding/
Claudio Eleazar Osorio and Amarilis Moran Osorio- Adversary Proceeding, Court Case No. 1:13-ap-1724 in the Florida Southern Bankruptcy Court.
Star Island Mansion Belonging to Alleged Haiti Fraudster ...
https://www.nbcmiami.com/news/local/star-island-mansion-belonging-to-alleged-haiti-fraudsters-heads-to-auction/1885574/
A once-glamorous Miami couple now accused of fraud will see their Star Island home head to auction to pay off creditors. Claudio and Amarilis Osorio's 8,699-square foot home on one of Miami's most...
Amarilis Osorio – CBS Miami
https://miami.cbslocal.com/tag/amarilis-osorio/
High-tech entrepreneur Claudio Osorio and high-society philanthropist Amarilis Osorio filed for personal bankruptcy Friday. Their Chapter 11 filing in Miami’s capped a series of lawsuits that ...
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