Despite late efforts to have charges against him thrown out, offshore businessman Marc Harris will go on trial for 30 counts of money laundering and tax evasion in Miami, Florida on November 10.Harris will be defended by Frank Rubino, a
The Marc Harris money laundering/tax evasion trial set to start on Monday
14 years ago
Topics
Banks & Trusts Fraud Money Laundering Panama TaxKeywords
Frank Rubino Joaquin Fernandez Joseph Vigna Marc Harris Moises Kriger