The libel trial involving The Harris Organization financial services group of Panama and Offshore Business News & Research ended on July 30 with Judge Michael Moore asking: “Where is Marc Harris?”
Harris was nowhere to be seen during six days of testimony even though he was the main subject matter of the March 31, 1998 Offshore Alert article that was being complained about.
Articles Bribery & Corruption British Virgin Islands Featured Fraud Insurance Investment Marc Harris Money Laundering Panama St. Kitts & Nevis Tax USAJuly 31, 1999
Topics
Bribery & Corruption British Virgin Islands Fraud Insurance InvestmentKeywords
AC Strip Alan McAloon David Marchant Ken Darlington Larry Gandolfi