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View Full Version : Alleged Fla. Fraud Includes NBA Players - ABC News



FraudNews
12-10-2012, 04:12 PM
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=AFQjCNFb27SL2Kug2eck04M9Kx fromPz2Qamp;url=http://www.wlsam.com/Article.asp?id%3D2590519%26spid%3Dimg src=//nt0.ggpht.com/news/tbn/uIp-WyQxlfF3kM/0.jpg alt= border=1 width=80 height=60 /br /font size=-2WLS/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=AFQjCNGVrSu_u0dbRBOzHWRJUc BubmQGLQamp;url=http://abcnews.go.com/Business/miami-businessman-claudio-osorio-arrested-allegedly-stealing-millions/story?id%3D17922246bAlleged Fla. bFraud/b Includes NBA Players/b/abr /font size=-1bfont color=#6f6f6fABC News/font/b/fontbr /font size=-1Venezuelan-born Claudio Osorio, 54, was arrested Friday and charged with 23 counts of bfraud/b and money laundering for exaggerating the success of his company, InnoVida, between March 2007 and March 2011, according to a Securities and Exchange b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHJ2CXniYldkYNN0vSQZN ER55_hawamp;url=http://www.loansafe.org/top-executives-of-innovida-holdings-llc-arrested-in-multi-million-dollar-investmemt-fraud-schemeTop Executives of Innovida Holdings LLC Arrested in Multi-Million-Dollar b.../b/afont size=-1 color=#6f6f6fnobrLoanSafe/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFyI2Q3Vdwv0ndS9GjPDP cBddxDEwamp;url=http://www.huffingtonpost.com/2012/12/07/claudio-osorio-fraud-charges-jeb-bush-innovida_n_2262717.htmlClaudio Osorio Arrested On bFraud/b Charges Over Innovida Haiti Housing Scam/afont size=-1 color=#6f6f6fnobrHuffington Post/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=dZGGoPfK8E8QtpM7jh5si_lwcl5JMamp;ned=en_z anobrball 16 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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