The cash strapped Harris Organization of Panama has formed a UK public limited company in an apparent attempt to raise up to £5 million ($8.5 million) by selling shares to the public. The Marc M Harris Group PLC was registered
Articles Banks & Trusts Featured Fraud Investment Marc Harris Panama Tax United Kingdom USAOctober 31, 1998
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Banks & Trusts Fraud Investment Panama TaxKeywords
Amin Hakkak Citco Group Harris Suisse Securities Marc Harris Michael John Beckerman