Superseding indictment against Marc Harris

A Grand Jury in Miami returned a superseding indictment on September 30 against offshore provider Marc Harris, adding one count of conspiring to defraud the IRS and eight counts of tax evasion to the 13 counts of money laundering first brought against him in May. Harris faces a maximum penalty of 5 years' imprisonment and a $250,000 fine on the conspiracy charge and each tax evasion charge, up to 20 years in prison and a fine of up to $500,000 on each money laundering count and a maximum penalty of 3 years in prison and a $250,000 fine on the false return charges, stated prosecutors.