The ongoing criminal investigation by the United States Internal Revenue Service into the long-defunct Harris Organization financial services group of Panama and its clients has resulted in two more convictions at the U. S. District Court for the Southern District of Florida.
Articles Banks & Trusts Featured Fraud Marc Harris Panama Tax USAJune 5, 2008
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Banks & Trusts Fraud Panama Tax USAKeywords
David Van Dyke John Michael Nichols Joseph Beeler Marc Harris Michael Schnitzius