High-flying Miami millionaire was a fraud, feds say - Palm Beach Post

[FraudNews]

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=AFQjCNHk_q4X0AwQMH9nQWqW5s fzwhidsAamp;url=http://www.palmbeachpost.com/news/news/crime-law/high-flying-miami-millionaire-was-fraud-feds-say/nTQh8/bHigh-flying Miami millionaire was a bfraud/b, feds say/b/abr /font size=-1bfont color=#6f6f6fPalm Beach Post/font/b/fontbr /font size=-1On Friday, the jet-setting, Venezuelan-born entrepreneur took the steepest fall of his life when he was arrested by the Miami U.S. Attorney#39;s Office on federal bfraud/b charges. The sweeping indictment, charging him and his business partner, Craig Toll b.../b/fontbr /font size=-1a 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-idUSL1E8N7EOP20121208Once prominent Miami businessman arrested on bfraud/b charges/afont size=-1 color=#6f6f6fnobrReuters/nobr/font/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=AFQjCNGCNWFbDZWLfYmv4O8l91 K2y7JNGgamp;url=http://www.laht.com/article.asp?ArticleId%3D654294%26CategoryId%3D1071 7Venezuela#39;s Claudio Osorio Charged in $40 Million bFraud/b/afont size=-1 color=#6f6f6fnobrLatin American Herald Tribune/nobr/font/fontbr /font size=-1 class=pa 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.htmlnobrSouth Florida Business Journal (blog)/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=da_D2WWmQDEb4_MRncFueHMqQQLhMamp;ned=en_z anobrball 20 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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