PDA

View Full Version : Once prominent Miami businessman arrested on fraud charges - Reuters



FraudNews
12-08-2012, 03:12 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFCowCYSEYRzcpPPElvQH UXy-W37Aamp;url=http://nba.si.com/2012/12/07/carlos-boozer-fraud-claudio-osorio-fraud-lawsuit/img src=//nt2.ggpht.com/news/tbn/Oub_qQGaCpLOxM/0.jpg alt= border=1 width=57 height=80 /br /font size=-2SI.com/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGtYIY3_ZMi00pkBn3Saf GkekbUBAamp;url=http://www.reuters.com/article/2012/12/08/usa-florida-fraud-idUSL1E8N7EOP20121208bOnce prominent Miami businessman arrested on bfraud/b charges/b/abr /font size=-1bfont color=#6f6f6fReuters/font/b/fontbr /font size=-1MIAMI Dec 7 (Reuters) - A Miami businessman once named quot;Entrepreneur of the Yearquot; by tax and consulting firm Ernst amp; Young was arrested on Friday and accused of leading a $40 million investment bfraud/b linked to a company he owned that promoted a b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFCowCYSEYRzcpPPElvQH UXy-W37Aamp;url=http://nba.si.com/2012/12/07/carlos-boozer-fraud-claudio-osorio-fraud-lawsuit/Florida businessman, sued by Bulls#39; Boozer for $1M, arrested for bfraud/b/afont size=-1 color=#6f6f6fnobrSI.com/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEfLHwkswDTc2ua4KXTUk xosI3NGwamp;url=http://www.bizjournals.com/southflorida/blog/2012/12/claudio-osorio-arrested-and-charged.htmlClaudio Osorio arrested and charged with bfraud/b, money laundering/afont size=-1 color=#6f6f6fnobrSouth Florida Business Journal (blog)/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGCNWFbDZWLfYmv4O8l91 K2y7JNGgamp;url=http://www.laht.com/article.asp?ArticleId%3D654294%26CategoryId%3D1071 7Venezuela#39;s Claudio Osorio Charged with $40 Million bFraud/b/afont size=-1 color=#6f6f6fnobrLatin American Herald Tribune/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dJpmEPNEuMRNCGM8vqbYFfg64LVeMamp;ned=en_z anobrball 18 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNGtYIY3_ZMi00pkBn3SafGkekbUBA url=http://www.reuters.com/article/2012/12/08/usa-florida-fraud-idUSL1E8N7EOP20121208)