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Three convicted drug dealers own preferred shares in The Harris Organization

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21 years ago

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Bahamas Belize British Virgin Islands Canada Channel Islands
Costa Rica Fraud Hong Kong Investment Jersey Mexico Money Laundering Narcotics Trafficking Nicaragua Panama Peru St. Kitts & Nevis Switzerland USA
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Keywords

Banco Caley Dagnall Banco de la Produccion Banco Nacional de Panama Banco Uno Bank of Nevis
Chester Moody David Voth Despen Trust Georgia Pacific Securities Gerrard Private Bank James Somerville Jardine Fleming John Berlingeri Kent Bascome Lawrence Boulanger Leonora Walwyn-Bowrin Marc Harris McNamara Corporate Services Mitchell Astor Gilbert Paritate Bank Provident Bank & Trust Richmark Capital Tomas Cabal Tracy Dunlap Vinir Financial Services Wallace Stull
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New evidence obtained by OffshoreAlert shows that THREE convicted drug dealers are beneficial owners of the British Virgin Islands-registered parent of The Harris Organization financial services group. The traffickers all own preferred shares, which purport to pay annual interest of 10% in the case of Wallace Stull and James Somerville, and 7% for Lawrence Boulanger.