Articles Fraud Marc Harris Money Laundering Panama Tax USAFebruary 28, 2001

    Former Harris clients may change plea

    mm
    By
    23 years ago

    Topics

    Fraud Money Laundering Panama Tax USA

    Keywords

    Joseph Vigna Marc Harris Tony Vigna V&V Wholesale Distributors Inc.

    Former Marc Harris clients Tony Vigna and his son, Joseph, appear to be about to change their plea on money laundering and other criminal charges from not guilty to guilty in Miami.What is described on the court docket sheet as a ‘Change of Plea Hearing’ has been set for March 2, 2001 before Judge Daniel Hurley at the US District Court for the Southern District of Florida.