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USA v. Eleazar Osorio et al
Case Number:
1:12-cr-20901
Court:
Nature of Suit:
Judge:
Firms
Companies
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September 20, 2013
InnoVida Holdings Exec Gets 4 Years For $40M Scheme
A Miami Beach-area executive was sentenced Friday to four years in prison and ordered to pay $3.3 million in restitution for his role in a scheme conning investors in bankrupt manufacturing company InnoVida Holdings LLC out of $40 million.
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September 18, 2013
Miami Exec Gets 12.5 Years For $40M Investment Scam
A Florida federal judge handed down a 150-month sentence Wednesday to Miami businessman Claudio Osorio, who earlier this year pled guilty to conning investors of bankrupt InnoVida Holdings LLC out of $40 million, and ordered him to pay about $20 million in restitution.
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July 26, 2013
Miami Exec Wants Conviction Tossed In $40M Investor Scheme
A Miami Beach-area executive who was convicted on charges that he and a colleague conned investors in bankrupt manufacturing company InnoVida Holdings LLC out of $40 million urged a Florida federal judge Thursday to overturn his conviction, saying he was unaware of the scheme.
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July 15, 2013
Miami-Area Businessman Convicted In $40M Investor Scheme
A Florida federal jury on Friday convicted a top executive of bankrupt Miami Beach-based manufacturing company InnoVida Holdings LLC on charges that he and a fellow executive conned investors out of $40 million.
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February 28, 2013
Miami Businessman Cops To $40M Investment Scam
A top executive of bankrupt Miami Beach-based manufacturing company InnoVida Holdings LLC on Thursday pled guilty to charges that he conned investors out of $40 million.