David Marchant, the publisher of Offshore Alert, flew to the Bahamas on Wednesday, March 25 to meet with Marc Harris at the Radisson Grand Hotel in Cable Beach, near Nassau.
Also present at the meeting were Larry Gandolfi, who is a salesman; Christopher Davy, head of computers; and Alan McAloon, head of trust services.
Marc Harris says: ‘We’re cleaner than clean.’
26 years ago
Topics
Banks & Trusts British Virgin Islands Fraud Investment Money LaunderingKeywords
Alan McAloon Alex Daoud Christopher Davy David Marchant Larry Gandolfi