Information coming from Panama indicates that November has been yet another bad month for The Harris Organization.
All the signs are that the offshore financial services group, which has been accused in this newsletter of running a Ponzi scheme and of massive insolvency, is about to go bust.
Articles Banks & Trusts British Virgin Islands Featured Fraud Investment Marc Harris Money Laundering Panama St. Kitts & Nevis TaxNovember 30, 1998
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Banks & Trusts British Virgin Islands Fraud Investment Money LaunderingKeywords
Euro American Trust & Management Services Limited Havana Holdings Ken Darlington Marc Harris Suisse Global Investments