The Harris Organization financial services group of Panama has lost its libel lawsuit brought against Offshore Business News & Research, which publishes this newsletter, and OBNR's principal, David Marchant. Judge Michael Moore, sitting in the United States District Court for the Southern District of Florida, issued a strong ruling in favour of OBNR and Marchant on August 10, 1999.
Articles Banks & Trusts Featured Fraud Investment Marc Harris Money Laundering Panama Tax USAAugust 13, 1999
OBNR defeats Harris Organization in libel lawsuit
23 years ago