Articles Banks & Trusts Featured Fraud Investment Marc Harris Money Laundering Panama Tax USAMay 21, 2004

    Marc Harris sentenced to 17 years in prison

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    Marc Harris
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    14 years ago

    Topics

    Banks & Trusts Fraud Investment Money Laundering Panama
    Tax USA
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    Joaquin Fernandez Joseph Vigna Marc Harris Moises Kriger Tony Vigna
    V&V Medley
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    Former offshore financial services provider Marc Harris was sentenced today to 17 years in prison in the United States.Harris, 39, was also fined $20.32 million, and ordered to pay restitution of $6.58 million by Judge James Cohn, sitting at the