V&V Wholesale Distributors

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

Offshore businessman Marc Harris and his employees associates in Panama assumed bogus officer roles in a sham offshore company and produced phony invoices, false bills of lading and backdated documents as part of an elaborate scheme to help a client

Criminal Indictment alleging money laundering in USA v. Marc M. Harris at the U. S. District Court for the Southern District of Florida.