High-flying executive Claudio Osorio pleads guilty to fraud, money-laundering conspiracies

Claudio Osorio, the former globe-trotting executive who had headed a Fortune 500 company, faces up to 30 years in prison after pleading guilty to stealing millions of dollars from investors in his ill-fated venture to build low-cost housing in Haiti and other developing countries.

Osorio, a Venezuelan native who once held fund-raisers for Hillary Clinton, Barack Obama and other political stars at his Star Island home, pleaded guilty Thursday to two conspiracy offenses: wire fraud and money laundering.

The fraud conviction carries up to 20 years and the laundering conviction up to 10 years. But Osorio is expected to be imprisoned for 12 or more years under federal sentencing guidelines at a hearing set for May 9.

FBI agents arrested Osorio, 54, in December after some of his investors accused the high-flying entrepreneur of using his Miami Beach-based company, Innovida Holdings, to fleece $50 million from them and the U.S. government. Among the fleeced investors: former Miami Heat star Alonzo Mourning. Osorio stole the money to prop up his Star Island lifestyle, and maintain resort homes in Switzerland and Telluride, Colo., according to authorities.

Previously, Osorio had headed a computer distribution business in Miami that was listed on the Fortune 500 before it filed for bankruptcy in 2000. Despite the failure of CHS Electronics, several investors said they trusted Osorio with their money in his Innovida start-up because the charming executive sold them on its likely profitability.

Although Innovida had a manufacturing facility in North Miami-Dade, it never got off the ground.

Osorio, represented by attorney Humberto Dominguez, pleaded guilty before U.S. District Judge William Dimitrouleas in Fort Lauderdale federal court. As part of his plea, the U.S. attorney’s office agreed to drop 20 other charges in the fraud indictment.

In court, Osorio admitted he “solicited and recruited investors by making materially false representations and concealing and omitting material facts regarding ... the profitability of the company, the rates of return on investment funds, the use of investors’ funds and the existence of a pending lucrative contract with a third-party entity,” according to a statement issued by the U.S. attorney’s office.

Dimitrouleas took over the case this week from U.S. District Judge Cecilia Altonaga, who was supposed to hear Osorio’s change of plea in Miami on Friday. Altonaga recused herself from the case because her husband is an attorney in the same Miami law firm as the defense lawyer for Osorio’s co-defendant, Craig S. Toll, 64, of Pembroke Pines. Toll, who pleaded not guilty, was the chief financial officer for Innovida.

Held without bond, Osorio will remain at the Miami Federal Detention Center.

Osorio was convicted of using Innovida, which claimed to produce high-tech building panels for low-cost housing, to deceive investors and boost his lifestyle.

In 2011, a bankruptcy judge ordered Osorio to sell the one major asset that belonged to him and his wife, Amarilis. The couple auctioned their one-acre, two-story Star Island home with infinity pool for $12.7 million.

The sale of the heavily mortgaged property generated millions for banks and other lenders, and some money for his burned investors, including NBA star Carlos Boozer and Miami-Dade businessman Chris Korge.

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Les Miserables Vocal Warm Up Clip

Much has been made about Les Miserables' use of live singing in the critically acclaimed Tom Hooper film, and in this brand new behind-the scenes clip, you get to see just how much work it took to get the actors' voices in tip-top shape!

"You walk from the corridor, and from all the different dressing rooms you just hear the oddest, oddest warm-ups," laughs Samantha Barks, who plays Eponine in the film.

Related: Spears Suggests 'Toxic,' 'Les Mis' Mashup

"I play my voice up and finding all this stuff in there you know, it's just been massively enjoyable," adds Russell Crowe. "I only really enjoy things when they're so damn scary."

Click the video to hear a raw snippet of Amanda Seyfried and Eddie Redmayne's romantic duet.

Related: Scarlett Johansson Talks Failed 'Les Miserables' Audition

Les Miserables arrives on Blu-ray and DVD on March 22, 2013.

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Woman sues, claiming FedEx sent her pot — then gave her address to intended recipients

PLYMOUTH, Mass. — A Massachusetts woman has sued FedEx, claiming the company mistakenly sent her a package containing seven pounds of marijuana, then gave her address to the intended recipients, who later showed up at her door.

Maryangela Tobin of Plymouth said in the suit filed Feb. 12 that by disclosing her address, the company violated state privacy laws and put herself and her children in danger.

"I feel like the safety of my daughters and myself was invaded and it makes things complicated," she told WBZ-TV. "I walk into my house first every time, my kids don't."

Tobin said she thought the package was a birthday present for her daughter, because when she opened it, she found candles, pixie sticks and peppermint. There was also something she thought was potpourri, but it was marijuana.

Tobin said that about an hour later, a man knocked on her door looking for the package, while two men sat in a vehicle in her driveway, waiting. She said she didn't have it, and bolted and slammed the door. Tobin claims FedEx gave out her address, which led the men to her home.

Police made an arrest, but Tobin said now she's worried about retribution.

Memphis, Tenn.-based FedEx said it doesn't comment on pending lawsuits.

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Florida class-action case takes aim at Citizens’ reinspection program

Thousands of Florida homeowners buffeted by higher windstorm premiums have sued state-run Citizens Property Insurance Corp. to recover potentially hundreds of millions of dollars in “back-door” rate increases driven by “arbitrary” reinspections of their residences.

The proposed class-action lawsuit, filed in Broward Circuit Wednesday, aims to halt Citizens’ reinspection program, claiming it has illegally stripped discounts from homeowners who had earned them under a 2007 inspection program approved by the Florida Legislature. Their original inspections were supposed to be valid for five years.

But in 2010, Citizens violated the due-process rights of homeowners, who had submitted official inspection forms, by arbitrarily reinspecting their properties to boost lost revenue that the agency could not generate lawfully through premium hikes, the suit said.

Lawyers who filed the suit, whose class representative is a Broward homeowner, said Citizens violated the due-process rights of its policyholders, costing each higher premiums averaging upwards of $1,000 — and possibly more — a year.

The collective cost to homeowners throughout Florida exceeds more than $100 million, said attorney Todd Stabinksi, whose Miami law firm, Stabinksi & Funt, filed the suit with Farmer, Jaffe of Fort Lauderdale and Kula & Samson of Aventura. They gathered Thursday for a press conference outside the West Broward County Courthouse in Plantation.

“Citizens got the benefit of lowering their risks, but Citizens’ policyholders did not get the benefit of lower premiums,” Stabinski said. “It should have been a mutually beneficial bargain.”

Consumer advocates have accused Citizens of using the reinspection program to impose “massive” rate hikes on homeowners. Citizens has denied the charge, saying that it is simply trying to get accurate information about the homes it insures.

“Since at least 2010, Citizens has used a wind mitigation reinspection program to systemtically deprive policy holders of legitimate wind mitigation credits,” said a nonprofit group, Florida Association for Insurance Reform, which praised the legal action.

A spokesperson for Citizens said the company has been operating under the law, and that the reinspections came after regulators changed the mitigation criteria. “Our position is Citizens’ reinspections were conducted under statutory authority afforded any insurer to verify, at the insurer’s expense, the accuracy of inspection reports submitted for a mitigation discount,” said spokesman Michael Peltier.

Discontent has been widespread among Citizens’ policyholders, who spent large sums of money on roof, window and other upgrades to earn windstorm mitigation discounts while protecting their homes against potential hurricane damage. In response, Citizens unveiled major changes to its home reinspection program last August, after consumers expressed outrage over media reports about a staggering $137 million in premium increases generated by the unpopular program.

Under its new plans, homeowners who lose insurance discounts because of a reinspection can receive a second inspection free of charge. They will have new tools to dispute the findings of the first reinspection. That decision could impact more than 200,000 property owners, who have already seen their premiums go up by an average of about $800 after the initial reinspection.

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Driver gets 6 years for hit-run death of 11-year-old

A Miami-Dade County judge on Thursday sentenced a driver for the 2009 hit-and-run death of an 11-year-old girl to six years in prison, plus eight years of probation.

Harvey Abraham, 37, was convicted in November of fleeing the scene where he struck and killed Ashley Nicole Valdes as she crossed a West Kendall street on Jan. 8, 2009.

He was arrested after a citizen who had been following the case saw Abraham’s Ford F-150 outside a South Miami auto body shop. Abraham took the truck to the shop and filed an insurance claim after the crash, saying he was the victim.

On Thursday, Judge Thomas J. Rebull decried Abraham’s decision to flee the scene.

“Mr. Abraham, if you had just stopped, even if there was nothing you could do to help Ashley Valdez, I can’t imagine you would be facing what you are facing,” he said.

Abraham received six years in prison plus four years of reporting probation for leaving the scene of an accident involving death. For tampering with evidence by attempting to have his truck repaired, he received an additional four years of probation.

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Hannibal Full Trailer NBC 2013

Every since it was announced last May, NBC's Hannibal has been high atop my must-see list -- and this just-released trailer for Bryan Fuller's latest small screen endeavor does not disappoint!

RELATED - TV's Most Devastating Deaths

Starring Mads Mikkelsen (Casino Royale's Le Chiffre), Hugh Dancy, Laurence Fishburne and Caroline Dhavernas, Hannibal looks to be a dark, disturbing and dynamic reimagining of Thomas Harris' classic Hannibal Lecter saga.

Watch the bloody exciting trailer & tune in to the April 4 series premiere of NBC's Hannibal at 10 p.m.

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Prostitute kidnapped, forced to service multiple 'Johns' before leaping through 6th floor Harlem window to escape: DA

A trio of Manhattan men held a female prostitute enslaved for two days in apartments on the Upper West Side and Harlem, forcing her to have sex with multiple additional "customers" until -- desperate to escape -- she jumped from a sixth story window, prosecutors said in describing a horrific rape-kidnapping case today.

The unnamed woman had gone last November to an escort job at an apartment on West 92nd St. and Columbus Avenue -- only to have her "John" steal her cell phone, money and identification, telling her, "You're not leaving the apartment -- you're working for me and making me money."

That first "John," -- an unapprehended man identified only as "Mike," struck her and held a pillow to her face when she protested, prosecutors say. The woman repeatedly snuck 911 calls on a cell phone she found in the apartment, but couldn't give an accurate address, and police were unable to save her, officials said.

The woman was taken the next night to a second apartment on West 149th Street -- where there were six or seven additional men waiting to have sex with her. "You do what I say in there," "Mike" allegedly threatened her again.

Instead, she climbed out of a window of the sixth-floor apartment -- attempting to use her jacket as a rope but instead falling to the ground, breaking both femurs and her back, according to the complaint against the two men who have been arrested as codefendants in the alleged rape-kidnapping so far.

Defendant Johnny Jackson, 53, told cops that his only involvement was in lending his apartment out so "Mike" could bring "a girl" over for prostitution. "She was OK with it," he insisted. "She didn't want to leave."

"My client is an honorably discharged Marine -- that's all I feel comfortable saying right now," Jackson's lawyer, Arnold Keith, said after Jackson and co-defendant Benjamin Gaston, 36, pleaded not guilty in Manhattan Supreme Court.

"The facts of this crime are truly heinous," Manhattan DA Cyrus Vance said after today's arraignment. "These defendants are accused of holding a woman hostage in order to essentially enslave and prostitute her."

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Don’t get too personal on LinkedIn

Have you ever received a request to connect on LinkedIn from someone you didn’t know or couldn’t remember?

A few weeks ago, Josh Turner encountered this situation. The online request to connect came from a businessman on the opposite coast of the United States. It came with a short introduction that ended with “Let’s go Blues!” a reference to Turner’s favorite hockey team in St. Louis that he had mentioned in his profile. “It was a personal connection … that’s building rapport.”

LinkedIn is known for being the professional social network where members expect you to keep buttoned-down behavior and network online like you would at a business event. With more than 200 million registered users, the site facilitates interaction as a way to boost your stature, gain a potential customer or rub elbows with a future boss.

But unlike most other social networking sites, LinkedIn is all about business — and you need to take special care that you act accordingly. As in any workplace, the right amount of personal information sharing could be the foot in the door, say experts. The wrong amount could slam it closed.

“Anyone in business needs a professional online presence,’’ says Vanessa McGovern, the VP of Business Development for the Global Institute for Travel Entrepreneurs and a consultant to business owners on how to use LinkedIn. But they should also heed LinkedIn etiquette or risk sending the wrong messages.

One of the biggest mistakes, McGovern says is getting too personal — or not personal enough.

Sending a request to connect blindly equates to cold calling and likely will lead nowhere. Instead, it should come with a personal note, an explanation of who you are, where you met, or how the connection can benefit both parties, McGovern explains.

Your profile should get a little personal, too, she says. “Talk about yourself in the first person and add a personal flair — your goals, your passion … make yourself seem human.”

Beyond that, keep your LinkedIn posts, invitations, comments and photos professional, McGovern says.

If you had a hard day at the office or your child just won an award, you may want to share it with your personal network elsewhere — but not on LinkedIn.

“This is not Facebook. Only share what you would share at a professional networking event,” she says.

Another etiquette pitfall on LinkedIn is the hit and run — making a connection and not following up.

At least once a week, Ari Rollnick, a principal in kabookaboo, an integrated marketing agency in Coral Gables, gets a request to connect with someone on LinkedIn that he has never met or heard of before. The person will have no connections in common and share no information about why they want to build a rapport.

“I won’t accept. That’s a lost opportunity for them,” Rollnick says.

He approaches it differently. When Rollnick graduated from Emory with an MBA in 2001, he had a good idea that his classmates would excel in the business world. Now, Rollnick wanted to find out just where they went and reestablish a connection.

With a few clicks, he tracked down dozens of them on LinkedIn, requested a connection, and was back on their radar. Then came the follow-up — letting them know through emails, phone calls and posts that he was creating a two-way street for business exchange. “Rather than make that connection and disappearing , I let them know I wanted to open the door to conversation.”

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Crime Watch: Monitor your kids’ credit reports to catch fraud early

Several of you have emailed me with some horrific stories regarding your child having their Social Security number taken by identity thieves. The crooks then open up credit card accounts, which they don’t pay, thereby trashing the youngster’s credit score.

Therefore I am going to share the information again with you.

According to the Federal Trade Commission, child identity theft is a growing problem.

As we all know, parents apply for a Social Security number after a baby is born because nowadays you need it for filing your income tax. Well, criminals are making good use of those numbers. Children are the new target for identity thieves. They make a great target because it can be years before it will be detected, when the victim finally gets old enough to apply for credit.

This is a huge issue, and we need to start with checking to make sure that our children’s Social Security numbers have not been stolen. Parents really need to start taking action now, even if you just have a newborn. Identity theft could affect your child’s future credit and employment history if the thieves (who sometimes turn out to be family members according to the TransUnion credit agency) obtain credit accounts or event get jobs with your child’s identity.

How do you know if your child’s identity has been stolen? This is where you need to start paying attention:

First, you need to check with the Social Security Administration once a year to make sure no one is using your child’s number. Secondly, you need to check your child’s credit report at www.annualcreditreport.com or by calling 877-322-8228. By law you are entitled to free report once a year from each of the three major credit -reporting companies.

Third, if your child starts getting suspicious mail, like pre-approved credit cards and other financial offers normally sent only to adults, pay attention.

Not to fret if you get started now and work with the different credit agencies, because many of them have programs to flag your child’s information, just visit their sites or email me and I will send you the information.

Now here is something you can help with by asking your legislators to do what Maryland did by passing a Child Identity Lock bill that allows parents to take step of freezing their child’s credit at any time. The legislative session starts this week in Tallahassee, so make those calls.

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Spike: The 'Spock' of 'Buffy'?

Fans of Avengers director Joss Whedon's campy ‘90s teen vampire show Buffy the Vampire Slayer would be hard pressed not to think of actor James Marsters' pivotal, genre-defying role as suave bad-boy vampire Spike when reminiscing about the series. But what did Marsters think of the character?

"In Buffy, I thought that I wanted to be the new Spock," he tells ET. "I was a little side character that no one really thought would be much, but I kind of turned the theme at a different angle so you could kind of look at it. …Spock was that side character that nobody thought would be much and he ended up kind of turning the theme on its head, ‘cause Star Trek really was about human beings perfecting a world view and then sharing it with the galaxy, and then Spock was just trying to figure out how to be human in the first place."

The now fifty-something star was just one of many sci-fi icons present at Creation Entertainment’s Grand Slam Convention: The Star Trek and Sci-Fi Summit in Burbank, CA, among other such notables as Sir Patrick Stewart, Jonathan Frakes, LeVar Burton, Brent Spiner, and many more.

Fee-Fi-Fo-Fun! Giants on the Big Screen

Marsters went on to do a bit of reminiscing himself, eventually giving us his take on the differences between the more traditional, aggressive Buffy vampires of then and the softer, more melodramatic Twilight vampires of now. "In the world of Buffy, vampires were supposed to be ugly and very quickly dead. Joss used to say that he wasn't into the Anne Rice thing. He didn't want vampires to be romantic. That's why in Buffy when we bite people we become hideously ugly. Because in Buffy vampires are a metaphor for all the problems you face in adolescence. So, the vampires of today are very different. They're more in the Anne Rice vein. And that's cool too."

"I think every generation has their own take on vampires, and I think it's fabulous," he continued. "I think vampires, for some reason, they are the most malleable of all of the basic archetypes of horror. Like, wolfman has to be wolfman, has to be a good man or woman that's forced to do evil by the moon. If the wolfman is a jerk, it just doesn't work. Or, if the invisible man is not a jerk, it won't work. The reason the invisible man works is he's a real jerk and so the audience is terrified when he's invisible cause, what's he going to do now? If it's a really nice guy and he's invisible, who cares? But for some reason, vampires can almost be anything. You can use them to whatever ends that you want. Whatever the zeitgeist is in this decade, or whatever, vampires can morph to fit that."

Naked Fan's Encounter with 'Fringe' Star

When talking about Buffy creator Whedon, Marsters fondly referred to the man as a "true artist," though he recalled one encounter in particular that made him realize that even the most talented of artists suffer their creations. "I asked him one time, 'It must be wonderful to wind up the universe and just see how it plays out,’ and he was sweating. He was like, 'Yeah, the problem is I have to keep winding.' He was really killing himself to put the show out, and basically do a 48-hour movie every week, and so I got to see him under intense pressure."

"He's a genius," Marsters concluded, "so it's like, some days you'll get a huge amount of love, and some days you want to hide from him."

Creation Entertainment, the company behind the event, hosts a number of interactive film and television genre conventions throughout the year. For more information on upcoming events, CLICK HERE.

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