Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: maggief

I LOVE this guy..!!


7 posted on 04/23/2015 5:37:16 AM PDT by gaijin
[ Post Reply | Private Reply | To 1 | View Replies ]


To: All
JEB SUCKED-UP TO VENEZUELAN FRAUDSTER--DEMOCRAT FUND-RAISER---The outstanding cable TV anthology show "American Greed" did a segment on Venezuelan fraudster (now jailed) Claudio Osorio. Osorio, a Venezuelan schemer, organized high profile fundraisers, and was in thick w/ Democrats Obama, Hillary and Bill-----and with Jeb Bush.

Osorio donated some $80,000 to Hillary Clinton and Barack Obama, according to Federal Electoral Commission records.

Osorio also donated mega-bucks to the Clinton Global Initiative Foundation.

Osorio's shell company, Innovida, submitted falsified documents and received $3.5 million in loans from the US govt----the US Overseas Private Investment Corporation (OPIC) supposedly to build homes in Haiti after the catastrophic earthquake. In September 2011, OPIC began questioning Innovida's "negative operating cash flow."

A court appointed receiver in charge of investigating Innovida's finances indicated that "$37.5 million in funds had been moved offshore, but he had so far been unable to find out what happened to the money." Osorio has used his constitutional privilege of invoking the fifth amendment right against self-incrimination when asked if company funds had been used to pay personal expenses.

Osorio was indicted on two counts of wire fraud and one count of major fraud, amongst other charges. Federal prosecutors said Osorio defrauded investors from 2007-10, exaggerating the company's finances and pocketing millions of dollars to fund a lavish lifestyle. The SEC claimed that Osorio had illegally used investor money to pay for a Miami Beach mansion, a Maserati car and a Colorado mountain retreat home.

Jeb Bush agreed to return $270,000 that he was paid as a consultant to convicted fraudster Claudio Osorio and Osorio’s bogus companies.

AM/GREED also aired a pic of Jeb sizing-up Osorio's pre-fab housing project for Haitian refugees (which turned out to be a scam).

9 posted on 04/23/2015 5:44:32 AM PDT by Liz (Another Clinton administration? Are you nuts?)
[ Post Reply | Private Reply | To 7 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson