Marc M. Harris et Cie SA et al v. David Marchant et al: Final Judgment, Findings of Fact and Conclusions of Law
Final Judgment, Findings of Fact and Conclusions of Law in Marc M. Harris et Cie S.A., The Firm of Marc M. Harris, Inc. and Marc M. Harris Trust Company, Ltd. v. David E. Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.
Insider Talking: May 31, 1999
Offshore promoter Adam Starchild's criminal past, Cayman politicians receive huge pay increases, clients of Marc Harris' Threshold Insurance Services claim to have been ripped off.
New Utopia appears to be an advance fee fraud
Offshore Alert has uncovered evidence that a widely-publicised scheme to build a new offshore tax haven called New Utopia off the coast of the Cayman Islands to, inter alia, compete with Bermuda in offshore insurance appears to be an elaborate advance fee fraud. That allegation is supported by the fact that the public is currently being urged to order New Utopian currency by sending off funds to an Antiguan bank that we exposed as a fraud last month.
Lines Overseas Management salesman caught misleading potential clients
An investment officer with Lines Overseas Management (Cayman) Limited has been caught misleading potential clients about his credentials by claiming in promotional literature that he sits on the board of advisors of a Bermuda bank that does not exist, we can reveal. At the centre of the controversy is Scott Oliver, a Scotsman who describes himself as an 'offshore financial strategist' for LOM, working from the company's offices in Buckingham Square, West Bay Road, Grand Cayman.
The colourful world of the promoters of The Harris Organization
One wrote a book describing Albania as a "fairy tale land" and promised he could show investors "how to double your capital at no risk", another sells seemingly dodgy insurance brokerage licences to the gullible, promising they are available within 72 hours to people with no qualifications or even a formal education who will be able to access the Lloyd's of London market; and another has written a book on prostitution showing where "balding, fat guys like your author" can find "Thai virgins".