Libel Complaint in Marc M. Harris et Cie S.A., The Firm of Marc M. Harris, Inc., and Marc M. Harris Trust Company, Ltd. v. David Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.
11
April 08, 1998
David E. Marchant, Offshore Business News & Research, Inc.
Xx Xx Xx
Marc M. Harris et Cie S.A., Marc M. Harris Trust Company, Ltd., The Firm of Marc M. Harris, Inc.
Topics
Banks & Trusts British Virgin Islands Fraud Investment Money LaunderingKeywords
David Marchant Ltd. Marc Harris Marc M. Harris et Cie S.A. Marc M. Harris Trust Company