A fugitive American businessman who has been helping The Harris Organization run investment schemes through IBCs set up in the Bahamas and the BVI was deported this month from Panama to the US. Within days of his deportation, Brent A. Wagman was criminally indicted in Texas on charges of masterminding a scheme that defrauded mainly elderly victims of approximately $30 million.
Articles Bahamas British Virgin Islands Featured Fraud Insurance Investment Liechtenstein Marc Harris Money Laundering Panama St. Kitts & Nevis St. Vincent & the Grenadines USAMarch 31, 2000
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Bahamas British Virgin Islands Fraud Insurance InvestmentKeywords
Brent Wagman Marc Harris Margaret Swinney