Moises Kriger

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    Marc Harris sentenced to 17 years in prison

    Former offshore financial services provider Marc Harris was sentenced today to 17 years in prison in the United States.Harris, 39, was also fined $20.32 million, and ordered to pay restitution of $6.58 million by Judge James Cohn, sitting at the

    Marc Harris found guilty of tax evasion and money laundering

    Offshore services provider Marc M. Harris, 38, was today found guilty of 16 counts of money laundering and tax evasion.A jury at the United States District Court for the Southern District of Florida, in Fort Lauderdale, found him guilty of

    Marc Harris: No verdict until next week

    There will be no verdict in the Marc Harris money laundering tax evasion trial until Monday, November 24 at the earliest.The jury retired to consider its verdict at 12.35 p.m. today and the judge allowed jurors to deliberate until well

    Harris jury will consider verdict tomorrow

    A jury in Florida will retire tomorrow to determine the fate of offshore businessman Marc Harris.After five days of presenting several witnesses and mountains of documented evidence, the United States Government wrapped up its case against Harris at 3.48 pm

    Police called when irate client demanded funds, court hears

    Police were called to the office of Marc Harris in Panama when a client turned up demanding access to his funds, a jury in Florida heard today.Despite their presence, Joseph Vigna testified that he would not leave the premises but