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Former Fortune 500 Top Executive Of Miami Beach ...
https://www.justice.gov/usao-sdfl/pr/former-fortune-500-top-executive-miami-beach-manufacturing-company-sentenced-multi
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce that Claudio Eleazar Osorio, a/k/a “Claudio Osorio Rodriguez,” 54, of Aventura, was sentenced today by U.S. District Court Judge William Dimitrouleas to 150 months …
Switzerland: Claudio Eleazar Osorio Rodriguez et al ...
https://www.offshorealert.com/switzerland-claudio-eleazar-osorio-rodriguez-et-al/
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Claudio Eleazar Osorio Rodriguez, Marc Schurtz, John Metzger, Pierino Lardi, William Ferrero and Andre Tinguely for alleged fraud and forgery regarding the bankruptcy of CHS Financial Suisse SA in May, 2000.
Former Fortune 500 Top Executive of Miami Beach ... - FBI
https://www.fbi.gov/miami/press-releases/2013/former-fortune-500-top-executive-of-miami-beach-manufacturing-company-pleads-guilty-in-multi-million-dollar-investment-scheme
Osorio pled guilty to two counts of conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349, and one count of conspiracy to commit money laundering, in ...
Former Fortune 500 Top Executive Of Miami Beach ... - …
https://www.justice.gov/usao-sdfl/pr/former-fortune-500-top-executive-miami-beach-manufacturing-company-pleads-guilty-multi
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce that Claudio Eleazar Osorio, a/k/a “Claudio Osorio Rodriguez,” 54, of Aventura, pled guilty on February 28, 2013, before U.S. District Court Judge William Dimitrouleas. Osorio …
Top Executives of Miami Beach Manufacturing Company …
https://www.fbi.gov/miami/press-releases/2012/top-executives-of-miami-beach-manufacturing-company-arrested-and-charged-in-multi-million-dollar-investmemt-scheme
Defendant Claudio Osorio was the president, owner, and majority shareholder of Innovida. Co-defendant Craig Toll, a licensed CPA, was the company’s chief financial officer.
USA v. Claudio Osorio 19-11926 | U.S. Court of Appeals ...
https://dockets.justia.com/docket/circuit-courts/ca11/19-11926
Briefing Notice issued to Appellant Claudio Eleazar Osorio. The appellant's brief is due on or before 07/23/2019. [Entered: 06/18/2019 05:02 PM] June 18, 2019: USDC order granting IFP as to Appellant Claudio Eleazar Osorio was filed on 06/13/2019. Docket Entry 242. [Entered: 06/18/2019 04:56 PM] June 11, 2019
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