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    Articles Costa Rica Featured Fraud Marc Harris Panama Tax USANovember 5, 2013

    Ex-Harris Organization president Larry Gandolfi to plead guilty to tax fraud

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    10 years ago

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    Costa Rica Fraud Panama Tax USA

    Keywords

    Boyce Richard Griffin David Van Dyke John Michael Nichols Joseph Vigna Larry E. Helms
    Larry Gandolfi Marc Harris Michael T. Schnitzius Moises Kriger Paul Tripp Paul Warren Rutter Robert E. Payne Russell Powell Tony Vigna
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    Costa Rica resident Larry Gandolfi, a former president of the Panama-based Harris Organization offshore criminal enterprise that collapsed in 2002 after being exposed by OffshoreAlert, is due to plead guilty to tax fraud tomorrow at federal court in Miami.

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