Latest News 2011 May Couple Involved in Haiti Fraud Files for Bankruptcy

Couple Involved in Haiti Fraud Files for Bankruptcy

A couple that has been accused of fraud in regard to investors giving millions for homes in Haiti has reportedly filed for bankruptcy. According to reports, Claudio and Amarilis Osorio filed Chapter 11 while they are facing theft and fraud matters. The couple reportedly claims $2,000 in cash, $71,000 in monthly bills and no steady income. They have listed $35 million in assets and about $13.5 million in liabilities. However, the $20 million difference is reportedly now-worthless stock in an attempted venture.           

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