High-tech entrepreneur and Miami Beach businessman, Claudio Osorio filed for Chapter 11 bankruptcy this past Friday. Sources have also told a New York Criminal Lawyer that his wife also filed with the embattled Osorio. As part of this filing, the couple has listed assets of $35 million and debts of…
A NYC Criminal Lawyer learned that a four-year old U.S. citizen was deported to Guatemala by U.S. Customs and Border Protection officials. The little girl was returning to Long Island with her grandfather from visiting relatives in Guatemala when their flight was diverted to Washington D.C.’s Dulles Airport for an…
A Des Moines man, formerly the finance director of a business in his hometown, embezzled $1 million from his employer. That is not the end of the story, however. He has now filed for bankruptcy, court records show. The embezzler worked for several companies, all owned by the same man,…