Sucre & Sucre

Third sham bank linked with The Harris Organization

The Harris Organization financial services group has set up yet another Internet bank that is being operated without a license.Operating from a web-site at, G Investment Group claims that it is "a diversified financial services company providing clients a broad range of international structures involving financial, asset protection and investment opportunities".

Harris Organization moves closer to collapse

There are increasing indications that The Harris Organization financial services group of Panama is edging closer to collapse. Several of the group's clients have contacted Offshore Alert recently to complain that their requests to redeem all or part of their investments have been ignored.