Robert Payne

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.

Criminal Information in USA v. Larry Eugene Helms 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.

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

Criminal Information in USA v. Paul Warren Rutter at the U. S. District Court for the Southern District of Florida.

The ongoing criminal investigation by the United States Internal Revenue Service into the long-defunct Harris Organization financial services group of Panama and its clients has resulted in two more convictions at the U. S. District Court for the Southern District of Florida.