Boyce Richard Griffin

A 73-year-old Texas resident - Joyce Meads - has become the latest client of The Harris Organization to be convicted of tax fraud - nearly 17 years after the Panama-based group collapsed.

Stipulated Factual Basis in USA v. Joyce Meads at the U. S. District Court for the Southern District of Florida.

Plea Agreement in USA v. Joyce Meads at the U. S.. District Court for the Southern District of Florida.

Criminal Information in USA v. Joyce Meads at the U. S. District Court for the Southern District of Florida.

Larry Gandolfi, a former president of the long-defunct Panama-based criminal enterprise known as The Harris Organization, was today sentenced in Miami to eight months in prison for tax fraud. He has been released on bail pending a surrender date being fixed for him to begin serving his sentence.

Costa Rica resident Larry Gandolfi, a former president of the Panama-based Harris Organization offshore criminal enterprise that collapsed in 2002 after being exposed by OffshoreAlert, is due to plead guilty to tax fraud tomorrow at federal court in Miami.

Defendant's Objections to Pre-Sentence Investigation Report in USA v. Lawrence George Gandolfi at the U. S. District Court for the Southern District of Florida.

Criminal Judgment in USA v. Boyce Richard Griffin at the U. S. District Court for the Southern District of Florida.

Former Panama-based offshore provider Rick Griffin has been sentenced to 33 months in prison after pleading guilty to conspiring to defraud the IRS, first with The Harris Organization and then with his own firm, Offshore Management Alliance Ltd.

Former Panama-based offshore provider Rick Griffin is due to be sentenced at federal court in Miami on Friday after pleading guilty to conspiring to defraud the IRS, which carries a maximum sentence of five years in prison and $250,000 fine.

Character References for Sentencing from Teresa Griffin Lawson, Edgardo Jaen Montiel, Ivette Ng de Jaen, Emanuel de la Guardia, Kenneth Stafford, Matthew Gilbert, Valerie Laney, Rita Winchester, and Kristen Griffin Gilbert in USA v. Boyce Richard Griffin, a.k.a. Rick Griffin, at the U. S. District Court for the Southern District of Florida.

Rick Griffin's Objections to a Pre-Sentence Investigation Report in USA v. Boyce Richard Griffin at the U. S. District Court for the Southern District of Florida.

Plea Agreement in USA v. Boyce Richard Griffin at the U. S. District Court for the Southern District of Florida.

Factual Proffer in USA v. Boyce Richard Griffin at the U. S. District Court for the Southern District of Florida.

Indictment in Boyce Richard Griffin at the U. S. District Court for the Southern District of Florida.

Defendant's Sentencing Memorandum in USA v. Larry Eugene Helms at the U. S. District Court for the Southern District of Florida.

Factual Proffer in USA v. Larry Eugene Helms at the U. S. District Court for the Southern District of Florida.