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    Articles Featured Fraud Insurance Investment Marc Harris Panama St. Vincent & the Grenadines USAJune 30, 2001

    Sham insurer run by Harris Organization sued by victims

    mm
    By
    23 years ago

    Topics

    Fraud Insurance Investment Panama St. Vincent & the Grenadines
    USA
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    Keywords

    Brent Wagman Lifeblood Biomedical Inc. Marc Harris Redbank Petroleum Threshold Insurance Services Ltd.
    William Jeffrey Mann
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    A sham insurer operated by The Harris Organization financial services group of Panama is being sued by creditors of Lifeblood Biomedical Inc., which is in bankruptcy in the United States.Threshold Insurance Services Ltd. has been accused of providing “fictitious insurance coverage” for about $10 million of Promissory Notes issued by Lifeblood Medical, which itself was a sham firm.