The target of OffshoreAlert’s first major exposé, Marc M. Harris, way back in 1998 was released from prison in the United States last month after serving 13 years and three months of a 17-year sentence for tax evasion and money laundering. Records that would explain his early release have been sealed by the Florida court but Harris regularly complained of serious health issues during his time in custody.
Articles Banks & Trusts British Virgin Islands Featured Fraud Investment Marc Harris Misappropriation Money Laundering Panama St. Kitts & Nevis Tax Theft USASeptember 8, 2016
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Marc Harris