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  • Claudio Osorio Complaint

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    Clinton Foundation donor Claudio Osorio—who is now housed at a federal prison serving 12 years for fraud—who in 2010, with Ms. Clinton’s (and Bill Clinton’s) help, won a $10 million loan from the Overseas Private Investment Corporation. The loan was granted to an Osorio firm called InnoVida, which Chelsea Clinton was supposed to build houses in earthquake-ravaged Haiti. Instead, Osorio pocketed the money and used it to underwrite his lavish lifestyle and to pay off politicians. For political muscle, Osorio—who also had close ties to Jeb Bush, who sat on the board of a bank he owned—paid a lobbyist and major Hillary fundraiser named Jonathan Mantz. And that leads me to another Clinton Foundation donor Ms. Clinton helped out who happened to use Mr. Mantz (who now runs Ms. Clinton’s presidential campaign Super PAC) and apparently with the same great effect: Gonzalo Tirado, a crooked Venezuelan financier.

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    Clinton Foundation donor Claudio Osorio—who is now housed at a federal prison serving 12 years for fraud—who in 2010, with Ms. Clinton’s (and Bill Clinton’s) help, won a $10 million loan from the Overseas Private Investment Corporation. The loan was granted to an Osorio firm called InnoVida, which Chelsea Clinton was supposed to build houses in earthquake-ravaged Haiti. Instead, Osorio pocketed the money and used it to underwrite his lavish lifestyle and to pay off politicians. For political muscle, Osorio—who also had close ties to Jeb Bush, who sat on the board of a bank he owned—paid a lobbyist and major Hillary fundraiser named Jonathan Mantz. And that leads me to another Clinton Foundation donor Ms. Clinton helped out who happened to use Mr. Mantz (who now runs Ms. Clinton’s presidential campaign Super PAC) and apparently with the same great effect: Gonzalo Tirado, a crooked Venezuelan financier.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    478 views22 pages

    Claudio Osorio Complaint

    Uploaded by

    Syndicated News
    Clinton Foundation donor Claudio Osorio—who is now housed at a federal prison serving 12 years for fraud—who in 2010, with Ms. Clinton’s (and Bill Clinton’s) help, won a $10 million loan from the Overseas Private Investment Corporation. The loan was granted to an Osorio firm called InnoVida, which Chelsea Clinton was supposed to build houses in earthquake-ravaged Haiti. Instead, Osorio pocketed the money and used it to underwrite his lavish lifestyle and to pay off politicians. For political muscle, Osorio—who also had close ties to Jeb Bush, who sat on the board of a bank he owned—paid a lobbyist and major Hillary fundraiser named Jonathan Mantz. And that leads me to another Clinton Foundation donor Ms. Clinton helped out who happened to use Mr. Mantz (who now runs Ms. Clinton’s presidential campaign Super PAC) and apparently with the same great effect: Gonzalo Tirado, a crooked Venezuelan financier.

    Copyright:

    © All Rights Reserved
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    Case 1:12-cv-24326-JAL Document 1 Entered on FLSD Docket 12/07/2012 Page 1 of 15

    Case 1:12-cv-24326-JAL Document 1 Entered on FLSD Docket 12/07/2012 Page 2 of 15

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    Case 1:12-cv-24326-JAL Document 1-1 Entered on FLSD Docket 12/07/2012 Page 1 of 1

    Case 1:12-cv-24326-JAL Document 1-2 Entered on FLSD Docket 12/07/2012 Page 1 of 2


    AO 440 (Rev. 06/12) Summons in a Civil Action

    UNITED STATES DISTRICT COURT


    for the

    SouthernDistrict
    Districtof
    of__________
    Florida
    __________
    SECURITIES AND EXCHANGE COMMISSION

    Plaintiff(s)

    v.
    INNOVIDA HOLDINGS, LLC, CLAUDIO SORIO,
    and CRAIG TOLL

    Defendant(s)

    )
    )
    )
    )
    )
    )
    )
    )
    )
    )
    )
    )

    Civil Action No.

    SUMMONS IN A CIVIL ACTION


    To: (Defendants name and address) Soneet Kapila as Chapter 7 Trustee for InnoVida Holdings LLC
    c/o Michael Budwick, Esq.
    Meland Russin & Budwick, PA
    200 S. Biscayne Blvd., Suite 3000
    Miami, FL 33131

    A lawsuit has been filed against you.


    Within 21 days after service of this summons on you (not counting the day you received it) or 60 days if you
    are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
    P. 12 (a)(2) or (3) you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of
    the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiffs attorney,
    whose name and address are: Amie Riggle Berlin, Esq.
    Securities and Exchange Commission
    801 Brickell Avenue, Suite 1800
    Miami, FL 33131

    If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
    You also must file your answer or motion with the court.

    CLERK OF COURT

    Date:
    Signature of Clerk or Deputy Clerk

    Case 1:12-cv-24326-JAL Document 1-2 Entered on FLSD Docket 12/07/2012 Page 2 of 2


    AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)

    Civil Action No.


    PROOF OF SERVICE
    (This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))
    This summons for (name of individual and title, if any)
    was received by me on (date)

    u I personally served the summons on the individual at (place)


    on (date)

    ; or

    u I left the summons at the individuals residence or usual place of abode with (name)
    , a person of suitable age and discretion who resides there,
    on (date)

    , and mailed a copy to the individuals last known address; or

    u I served the summons on (name of individual)

    , who is

    designated by law to accept service of process on behalf of (name of organization)


    on (date)

    ; or

    u I returned the summons unexecuted because

    ; or

    u Other (specify):
    .
    My fees are $

    for travel and $

    for services, for a total of $

    I declare under penalty of perjury that this information is true.

    Date:
    Servers signature

    Printed name and title

    Servers address

    Additional information regarding attempted service, etc:

    0.00

    Case 1:12-cv-24326-JAL Document 1-3 Entered on FLSD Docket 12/07/2012 Page 1 of 2


    AO 440 (Rev. 06/12) Summons in a Civil Action

    UNITED STATES DISTRICT COURT


    for the

    SouthernDistrict
    Districtof
    of__________
    Florida
    __________
    SECURITIES AND EXCHANGE COMMISSION

    Plaintiff(s)

    v.
    INNOVIDA HOLDINGS, LLC, CLAUDIO OSORIO,
    and CRAIG TOLL

    Defendant(s)

    )
    )
    )
    )
    )
    )
    )
    )
    )
    )
    )
    )

    Civil Action No.

    SUMMONS IN A CIVIL ACTION


    To: (Defendants name and address) Claudio Osorio
    3201 NE 183rd Street, Apt. 508
    Aventura, FL 33160

    A lawsuit has been filed against you.


    Within 21 days after service of this summons on you (not counting the day you received it) or 60 days if you
    are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
    P. 12 (a)(2) or (3) you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of
    the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiffs attorney,
    whose name and address are: Amie Riggle Berlin, Esq.
    Securities and Exchange Commission
    801 Brickell Avenue, Suite 1800
    Miami, FL 33131

    If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
    You also must file your answer or motion with the court.

    CLERK OF COURT

    Date:
    Signature of Clerk or Deputy Clerk

    Case 1:12-cv-24326-JAL Document 1-3 Entered on FLSD Docket 12/07/2012 Page 2 of 2


    AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)

    Civil Action No.


    PROOF OF SERVICE
    (This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))
    This summons for (name of individual and title, if any)
    was received by me on (date)

    u I personally served the summons on the individual at (place)


    on (date)

    ; or

    u I left the summons at the individuals residence or usual place of abode with (name)
    , a person of suitable age and discretion who resides there,
    on (date)

    , and mailed a copy to the individuals last known address; or

    u I served the summons on (name of individual)

    , who is

    designated by law to accept service of process on behalf of (name of organization)


    on (date)

    ; or

    u I returned the summons unexecuted because

    ; or

    u Other (specify):
    .
    My fees are $

    for travel and $

    for services, for a total of $

    I declare under penalty of perjury that this information is true.

    Date:
    Servers signature

    Printed name and title

    Servers address

    Additional information regarding attempted service, etc:

    0.00

    Case 1:12-cv-24326-JAL Document 1-4 Entered on FLSD Docket 12/07/2012 Page 1 of 2


    AO 440 (Rev. 06/12) Summons in a Civil Action

    UNITED STATES DISTRICT COURT


    for the

    SouthernDistrict
    Districtof
    of__________
    Florida
    __________
    SECURITIES AND EXCHANGE COMMISSION

    Plaintiff(s)

    v.
    INNOVIDA HOLDINGS, LLC, CLAUDIO OSORIO,
    and CRAIG TOLL

    Defendant(s)

    )
    )
    )
    )
    )
    )
    )
    )
    )
    )
    )
    )

    Civil Action No.

    SUMMONS IN A CIVIL ACTION


    To: (Defendants name and address) Craig Toll
    1224 N.W. 140th Terr.
    Pembroke Pines, FL 33028

    A lawsuit has been filed against you.


    Within 21 days after service of this summons on you (not counting the day you received it) or 60 days if you
    are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
    P. 12 (a)(2) or (3) you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of
    the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiffs attorney,
    whose name and address are: Amie Riggle Berlin, Esq.
    Securities and Exchange Commission
    801 Brickell Avenue, Suite 1800
    Miami, FL 33131

    If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
    You also must file your answer or motion with the court.

    CLERK OF COURT

    Date:
    Signature of Clerk or Deputy Clerk

    Case 1:12-cv-24326-JAL Document 1-4 Entered on FLSD Docket 12/07/2012 Page 2 of 2


    AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)

    Civil Action No.


    PROOF OF SERVICE
    (This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))
    This summons for (name of individual and title, if any)
    was received by me on (date)

    u I personally served the summons on the individual at (place)


    on (date)

    ; or

    u I left the summons at the individuals residence or usual place of abode with (name)
    , a person of suitable age and discretion who resides there,
    on (date)

    , and mailed a copy to the individuals last known address; or

    u I served the summons on (name of individual)

    , who is

    designated by law to accept service of process on behalf of (name of organization)


    on (date)

    ; or

    u I returned the summons unexecuted because

    ; or

    u Other (specify):
    .
    My fees are $

    for travel and $

    for services, for a total of $

    I declare under penalty of perjury that this information is true.

    Date:
    Servers signature

    Printed name and title

    Servers address

    Additional information regarding attempted service, etc:

    0.00

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