A jury in Florida will retire tomorrow to determine the fate of offshore businessman Marc Harris.After five days of presenting several witnesses and mountains of documented evidence, the United States Government wrapped up its case against Harris at 3.48 pm
Articles Banks & Trusts Featured Fraud Marc Harris Money Laundering Panama Tax USANovember 18, 2003
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Frank Kriger Frank Rubino Joaquin Fernandez John Calabrese Joseph Vigna