Arnold S. Goldstein

Florida based offshore promoter Arnold S. Goldstein - who once funneled business to now imprisoned fraudster and money launderer Marc Harris was battling an attempt by the Internal Revenue Service to obtain information about his clients when he died on

Amended Complaint alleging fraud in NuWave Ltd., Castle Bridge Investors Ltd., Taiba Group Inc., Q Invest Inc., Therfield Holdings, and World Capita Communications Inc., formerly known as Skyway Communications Holding Corp. v. Michael D. Farkas, Atlas Capital Services LLC, Atlas Group of Companies LLC, The Farkas Family Foundation, Kenneth Bruce Baker, Red Sea Management Ltd., and Jonathan Curshen at the Circuit Court of the 11th Judicial District, in and for Miami-Dade County, Florida.

Nine months after threatening to sue us for alleging that he promoted the services of The Harris Organization of Panama, Florida-based attorney and offshore author Arnold Goldstein has written to thank us for calling his attention to a dubious web-site that promotes his products and services.