Accused swindler Claudio Osorio stuck...

Accused swindler Claudio Osorio stuck in jail without bond before Miami fraud trial

There are 1 comment on the The Miami Herald story from Dec 17, 2012, titled Accused swindler Claudio Osorio stuck in jail without bond before Miami fraud trial. In it, The Miami Herald reports that:

Arrested earlier this month, Osorio is awaiting trial on federal charges accusing him of fleecing $50 million from investors and the U.S. government.

Join the discussion below, or Read more at The Miami Herald.

Ah Chico

Hollywood, FL

#1 Dec 18, 2012
"Magistrate Judge Jonathan Goodman originally granted Osorio a $1 million bond, including a $100,000 deposit to be made by his mother-in-law who lives in his native Venezuela. But the judge put it on hold so that a federal prosecutor, a bankruptcy trustee and Osorioís bankruptcy lawyer could address a dispute over the source of the defendantís funds. "

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