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    Articles Featured Fraud Marc Harris Money Laundering Nicaragua Panama Tax USAJune 11, 2003

    Offshore provider Marc Harris describes himself as software developer during court hearing

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    21 years ago

    Topics

    Fraud Money Laundering Nicaragua Panama Tax
    USA
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    Keywords

    ABN Amro Banco Continental de Panama Global Bank Joseph Vigna Marc Harris
    Nubia Gutierrez Rivas Richmark Capital Roger Guevara Mena Salvador Stadthagen Tony Vigna Total Bank
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    The prospect of offshore financial services provider Marc Harris being charged with perjury to go along with 13 counts of money laundering was raised during his first court appearance in Miami today after being arrested and deported from Nicaragua yesterday.
    The clerk at Miami Magistrates Court reminded the prosecution of this option after drastically different accounts of Harris’ occupation and finances were given during a hearing which lasted less than five minutes.