Final Judgment, Findings of Fact and Conclusions of Law 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.
17
August 10, 1999
David E. Marchant, Offshore Business News & Research, Inc.
K. Michael Moore
Marc M. Harris et Cie S.A., The Firm of Marc M. Harris, Inc., Marc M. Harris Trust Company, Ltd.
Topics
Banks & Trusts British Virgin Islands Fraud Investment Money LaunderingKeywords
Adam Starchild Allied Reserve Bank Bill Amos Carl Dilley Christopher Davy