Summary In less than four years Claudio Osorio steals more than $40 million from investors and the U.S. government. To draw big money and big names into his con, Osorio casts himself as a wealthy, brilliant international business tycoon. In fact, he is an international crook. His company Inno Vida's financial statements to the SEC in March list more than $35 million in cash. In fact, there is only $185,000 in company accounts. As investments pour in, so do lawsuits. In 2012 Osorio is indicted. He pleads guilty to wire fraud and money laundering, is sentenced to 12 and a half years, and ordered to pay back $24 million.
Directed : Unknown
Written : Unknown
Stars : Stacy Keach Scott Cohn Kristin Reyer Katharin 'Ladie K' Mraz
Genres : Crime Documentary
Release date : Feb 25, 2015
Countries of origin : United States
Official sites : YouTube
Language : English
Filming locations : Wauconda, Illinois, USA
Production companies : Kurtis Productions CNBC
Summary In less than four years Claudio Osorio steals more than $40 million from investors and the U.S. government. To draw big money and big names into his con, Osorio casts himself as a wealthy, brilliant international business tycoon. In fact, he is an international crook. His company Inno Vida's financial statements to the SEC in March list more than $35 million in cash. In fact, there is only $185,000 in company accounts. As investments pour in, so do lawsuits. In 2012 Osorio is indicted. He pleads guilty to wire fraud and money laundering, is sentenced to 12 and a half years, and ordered to pay back $24 million.
Genres : Crime Documentary
Release date : Feb 25, 2015
Countries of origin : United States
Official sites : YouTube
Language : English
Filming locations : Wauconda, Illinois, USA
Production companies : Kurtis Productions CNBC
