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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 say they have just $2,000 and face monthly bills of $71,000 -- and at least five lawsuits By Janie Campbell • Published March 19, 2011 • Updated on March 19, 2011 ...
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 …
Amarilis Osorio – CBS Miami
https://miami.cbslocal.com/tag/amarilis-osorio/
Amarilis Osorio Sponsored By Miami Executive Claudio Osorio Pleads Guilty In $50M Fraud Scheme The head of a Miami Beach-based Fortune 500 …
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.
Los negocios del empresario venezolano Claudio Osorio | …
https://www.elnuevoherald.com/noticias/florida/sur-de-la-florida/article2013649.html
El empresario de Miami Chris Korge conoció a Claudio y Amarilis Osorio durante las primarias presidenciales. "Ella me dijo cómo recaudó millones de dólares para la Fundación Gloria Estefan y ...
Amarilis Osorio gets immunity as part of husband’s plea ...
https://www.bizjournals.com/southflorida/print-edition/2013/03/08/amarilis-osorio-gets-immunity-as-part.html
Amarilis Osorio gets immunity as part of husband’s plea deal. Miami Beach fraudster Claudio Osorio’s plea agreement with federal authorities included a promise that his wife, Amarilis Osorio ...
Another fraud, another missing diamond ring | Meland ...
https://melandbudwick.com/2013/10/11/another-fraud-another-missing-diamond-ring/
Amarilis Osorio, now going by her maiden name, Moran, has agreed to pay $50,000 to settle the allegations in Miami bankruptcy court. It’s the latest fraud investigation that features a missing diamond ring; Ponzi wife Kim Rothstein of Fort Lauderdale pleaded guilty in February to selling off jewelry that was bought with dirty money.
Osorio llevó la buena vida al mejor estilo de Miami | El ...
https://www.elnuevoherald.com/noticias/florida/sur-de-la-florida/article2013644.html
Osorio llevó la buena vida al mejor estilo de Miami. Cuando la filántropa miamense Amarilis Osorio cumplió 40 años en el 2005, ella y su …
Miami businessman Claudio Osorio gets 12 years in …
https://www.miamiherald.com/news/local/community/miami-dade/article1955164.html
Claudio Osorio, a Venezuelan native who rose to the top of Miami's business community, was humbled Wednesday when a federal judge sentenced him to 12 1/2 years in prison for stealing tens of ...
Claudio Osorio - Wikipedia
https://en.wikipedia.org/wiki/Claudio_Osorio
Claudio 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) due to the expansion of his company CHS Electronics, formerly a leading international distributor of microcomputers, peripherals, and software that went …
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