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    Articles Banks & Trusts British Virgin Islands Featured Fraud Investment Marc Harris Money Laundering Panama St. Kitts & Nevis TaxApril 30, 1998

    The Harris Organization: a $30 million lawsuit, more fraudulent banks and an airplane

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    By
    26 years ago

    Topics

    Banks & Trusts British Virgin Islands Fraud Investment Money Laundering
    Panama St. Kitts & Nevis Tax
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    Keywords

    Allied Reserve Bank Banco do Brasil Fidelity Overseas Bank Guy Asadorian Jeffrey Moses
    John Durham Marc Harris Mariners Bank Merrill Lynch MMH Equity Fund Smith Barney
    [ 6 more... ] [ top 5 ]

    Offshore Alert’s exposé on The Harris Organization last month has caused quite a stir, with journalists from several international media organizations showing an interest in following up the story.