Articles British Virgin Islands Canada Cayman Islands Costa Rica Fraud GISBeX Investment Listed Securities Marc Harris Nicaragua Panama United Kingdom USA World-CheckMarch 31, 2005

    Insider Talking: March 31, 2005

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    14 years ago

    Topics

    British Virgin Islands Canada Cayman Islands Costa Rica Fraud
    Investment Listed Securities Nicaragua Panama USA United Kingdom
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    Keywords

    Brian Lines C21 Trading Systems Christopher Glover Davy David Leppan Evergreen Security
    Expert Tax Systems Fernando Aleman GISBeX Global Objectives Ltd. Harold Gallison Ian Park Insider Talking Janet Gallison Kenneth Franklin Darlington Larry Gandolfi Lines Overseas Management Marc Harris One Day Stock Transfer Red Lake Resources Renaissance Mining Corp. Scott Lines Sedona Software Solutions The Private Trust Corporation Tilson Offshore Fund Tomas Caballero TROY Group Valerie Contreras Veronica Maldonado Whitney Tilson World-Check
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    Three former senior officers of The Harris Organization, which defrauded clients out of tens of millions of dollars before collapsing in 2002, are back in business in Panama. Lawrence George Gandolfi, 65, a.k.a. Larry Gandolfi Christopher Glover Davy, 60, and