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Keyword: osorio

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  • Hillary State Dept. Helped Jailed Clinton Foundation Donor Get $10 Mil from U.S. for Failed Haiti

    08/24/2016 10:52:48 AM PDT · by doug from upland · 16 replies
    The new batch of emails showing that the State Department gave special access to top Clinton Foundation donors while Hillary Clinton was secretary of state brings to mind the case of a shady Miami businessman serving a 12-year prison sentence after scamming the government out of millions. His name is Claudio Osorio, a Clinton Foundation donor who got $10 million from the government after the Clinton State Department reportedly pulled some strings. Osorio got the money from the Overseas Private Investment Corporation (OPIC), a federal agency that operates under the guidance of the State Department, to build houses in Haiti...
  • Hillary Emails Shed Light on Clintons’ Role in Loan to Fraudster

    09/03/2015 11:36:53 AM PDT · by jazusamo · 27 replies
    NLPC ^ | September 3, 2015 | Peter Flaherty
    The latest batch of publicly-released State Department emails provide more evidence that a $10 million loan from the Overseas Private Investment Corporation (OPIC) to Clinton Foundation donor Claudio Osorio was made as a result of pressure from Bill and Hillary Clinton. The loan to a company named InnoVida, owned by Osorio, was supposed to be for building houses in earthquake-ravaged Haiti, but Osorio used the money to finance a lavish lifestyle. Osorio is currently in prison for fraud. OPIC is an independent agency but submits its budget through the State Department. The Clintons’ efforts to push the OPIC loan...
  • Did agents in Texas let guns 'walk' into Mexico?

    11/20/2011 6:33:58 PM PST · by marktwain · 7 replies
    chron.com ^ | 19 November, 2011 | DAN FREEDMAN
    WASHINGTON - Otilio Osorio was just 22 in October 2010 when he purchased a Romanian-made Draco AK-47 pistol in Joshua, just outside Fort Worth. There was nothing remarkable about the sale until the gun, with its serial number obliterated, was identified as one of three weapons used to kill Immigration and Customs Enforcement Agent Jaime Zapata on a Mexico highway four months later. Documents obtained by the Houston Chronicle show that at different points in 2010, two Bureau of Alcohol, Tobacco and Firearms divisions - Dallas and Phoenix - had evidence implicating Osorio well before drug gangsters gunned down Zapata...