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Tag Archives: Claudio Osorio

“Entrepreneur of the Year” Charmed Wealthy Investors, White House Out of $50 Million

Posted in Ponzi Profiles

Claudio Osorio of Miami, FL, admitted responsibility in US District Court last week to running a large-scale investment scam. Under his plea agreement with federal prosecutors, Osorio pleaded guilty to two charges of wire fraud conspiracy and another charge of money laundering conspiracy. The 54-year-old Osorio, honored as Entrepreneur of the Year in 2007 by… Continue Reading

“Entrepreneur of the Year” Scammed Uncle Sam out of $10 Million in Haiti Relief Aid – Indictment

Posted in Ponzi Profiles

Miami resident Claudio Osorio, named 2007 “Entrepreneur of the Year” by Ernst & Young, was arrested last week on twenty-three charges of conspiracy, fraud and money laundering, including major fraud against the United States. Osorio, 54, is accused of operating a Ponzi scheme that defrauded around 10 investors of $40 million in addition to swindling… Continue Reading