Marc M. Harris, head of The Harris Organization financial services group, has been criminally charged with investment fraud in Panama, according to La Prensa newspaper.Current Harris Organization officer Ilka M. Barria and former employees Alan McAloon, Kenneth Taylor and Christine Ledezma have also apparently been charged.
Articles Featured Fraud Investment Marc Harris PanamaSeptember 30, 2000
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Alan McAloon Brent Wagman Christine Ledezma Danesh Balraam Maragh Harold Goosens