AND THIS--Claudio Osorio was CEO of Innovida, a Florida-based building-materials company on whose board Jeb Bush served---Jeb got paid a huge salary in connection w/ Osorio's Haiti Project---then gave it back as the crookedness surfaced.
Osorio was a major fundraiser for Hillary’s 2008 campaign and supported the Clinton Global Initiative.
Innovida scored a $10 million federal loan to build 500 homes in Haiti after its severe 2010 earthquake.
Alas, those residences never were constructed. Osorio was convicted of financial fraud, namely using humanitarian assistance “for his and his co-conspirators’ personal benefit,” the Huffington Post reported. Osorio received 12 years in federal prison.
That’s rather consistent action on Poppy’s side, use his name to get the cash rolling in and then pass it off to family or “friends”, gaining future leverage on those friends. Bush dynasty has been wealthier longer than the trash Clinton hucksters, so long term power for La Familia is the end goal.
Thanks for the links on the subsequent fall out.