Banks & Trusts British Virgin Islands Civil Complaint Courts Documents Fraud Investment Marc Harris Money Laundering Narcotics Trafficking Panama St. Kitts & Nevis United States District Court for the Southern District of Florida USAMay 14, 1998

    Marc M. Harris et Cie SA et al v. David Marchant et al: Amended Libel Complaint

    Amended Libel Complaint in Marc M. Harris et Cie S.A., The Firm of Marc M. Harris, Inc., and Marc M. Harris Trust Company, Ltd. v. David E. Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.


    • 16
    May 14, 1998
    David E. Marchant, Offshore Business News & Research, Inc.
    Fraud, Money Laundering, Narcotics Trafficking
    Bilzin Sumberg Dunn Price & Axelrod, A.C. Strip, Strip Fargo Schulman & Hoppers
    Xx Xx Xx
    Banks & Trusts, Investment
    J.M. Guarch, Aran Correa & Guarch
    Marc M. Harris et Cie S.A., The Firm of Marc M. Harris, Inc., Marc M. Harris Trust Company, Ltd.

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    Topics

    Banks & Trusts British Virgin Islands Fraud Investment Money Laundering
    Narcotics Trafficking Panama St. Kitts & Nevis USA
    [ 4 more... ] [ top 5 ]

    Keywords

    David Marchant Ltd. Marc Harris Marc M. Harris et Cie S.A. Marc M. Harris Trust Company
    Marc M. Harris Trust Company, Ltd. OffshoreAlert The Firm of Marc M. Harris The Firm of Marc M. Harris, Inc.
    [ 4 more... ] [ top 5 ]

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