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Tag Archives: Miami

“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