More information has come our way this month that sheds further light on the current and past turmoil of The Harris Organization of Panama, including details of liquidity problems, the conviction of another one of its clients on a drug trafficking charge and allegations of 'bounty hunting' against two of the group's officers. The financial services group, which we have previously reported as being insolvent, running a Ponzi scheme, ripping off clients and laundering the proceeds of crime, seems to be in financial trouble.
Articles Banks & Trusts Bribery & Corruption Featured Fraud Investment Marc Harris Money Laundering Panama TaxAugust 31, 1998
Marc Harris latest: Liquidity crisis deepens, another client goes to prison
25 years ago
TopicsBanks & Trusts Bribery & Corruption Fraud Investment Money Laundering
KeywordsAriel Corbetti Banco Nacional de Panama Gilberto Boutin James Somerville Ken Darlington