There are increasing indications that The Harris Organization financial services group of Panama is edging closer to collapse. Several of the group's clients have contacted Offshore Alert recently to complain that their requests to redeem all or part of their investments have been ignored.
Articles Bahamas Banks & Trusts Bribery & Corruption British Virgin Islands Costa Rica Featured Fraud Insurance Investment Marc Harris Money Laundering Panama Tax USAJanuary 31, 2000
Harris Organization moves closer to collapse
23 years ago
TopicsBahamas Banks & Trusts Bribery & Corruption British Virgin Islands Costa Rica [ 7 more... ] [ top 5 ]
Keywords21st Century Fund Bond Chris Davy Euro American Trust & Management Services Juan Antonio Sossa
Marc Harris Matterson Securities Management Inc. Miller & Gold Management Ltd. Samaritans International Investment Club Servicios Profesionales Asociados Sucre & Sucre Total Bank[ 7 more... ] [ top 5 ]