(…) “Miami businessman Claudio Osorio, who is currently serving 12 years in federal prison on fraud charges, leveraged his relationship with Bill and Hillary Clinton to help his company InnoVida obtain a $10 million loan from the Overseas Private Investment Corporation (OPIC) for a Haiti housing project in 2010. OPIC is an independent government agency that submits its annual budget …
March 15, 2010 – Former Clinton Foundation trustee, Vinod Gupta, is charged with fraud
“The Securities and Exchange Commission charged former Clinton Foundation trustee Vinod Gupta with fraud on March 15, 2010. “The Securities and Exchange Commission today charged three former senior executives and a former director of an Omaha-based database compilation company for their roles in a scheme in which the CEO funneled illegal compensation to himself in the form of perks worth …
March 19, 2010 – Laura Silsby’s lawyer and his wife are arrested for sex trafficking minors and women
On February 11th, the New York Times reported that Silsby’s original lawyer, Jorge Puello, was suspected of leading an international human trafficking ring involving women and minors. According to the Harvard Human Rights Journal, Puello was ultimately arrested in an investigation being lead by U.S. Immigration and Customs Enforcement (ICE) and Homeland Security Investigations (HSI) in connection with the ring. He was wanted in the United States, El …