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    Articles British Virgin Islands Featured Fraud Investment Marc Harris Money Laundering Panama St. Kitts & Nevis Tax USAAugust 31, 2000

    Harris Organization-controlled motel put into receivership

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    24 years ago

    Topics

    British Virgin Islands Fraud Investment Money Laundering Panama
    St. Kitts & Nevis Tax USA
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    Keywords

    Lorenzo Azpiri LRJ Realty Inc. Marc Harris Neptunes Hideaway Motel Inc. Rachel Azpiri

    A Florida motel controlled by The Harris Organization has been put into receivership after the Panama-based financial services group defaulted on an $11,820 per month mortgage. A receiver for Neptune’s Hideaway Motel Inc., in Key Largo, was appointed by the 16th Judicial Court for Monroe County on June 20, 2000 after an application on June 6 by creditor LRJ Realty Inc.