September 20, 2013
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.
September 18, 2013
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.
July 26, 2013
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.
July 15, 2013
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.
February 28, 2013
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.