Sunshine Leaks: How US elections are influenced by LatAm organized crime and drug cartels, Part 2
Channel: The Sunshine Leaks
Date: 2020-10-26

This non-partisan series exposes how Florida, a state that plays a crucial role in determining the outcome of US presidential elections, is a hotspot for laundering proceeds of crime for Latin American organized crime and drug cartels. Part 2 of The Sunshine Leaks shows how Claudio Osorio, a convicted criminal who for decades moved in elite circles and hosted political fundraising events at his Florida mansion before he was sentenced to 12 years in prison in 2013, used his connections to avoid being charged when his first fraudulent business, CHS Electronics, went bankrupt because of fraud and money laundering in 2000.