A Florida motel controlled by The Harris Organization has been put into receivership after the Panama-based financial services group defaulted on an $11,820 per month mortgage. A receiver for Neptune’s Hideaway Motel Inc., in Key Largo, was appointed by the 16th Judicial Court for Monroe County on June 20, 2000 after an application on June 6 by creditor LRJ Realty Inc.
Articles British Virgin Islands Featured Fraud Investment Marc Harris Money Laundering Panama St. Kitts & Nevis Tax USAAugust 31, 2000
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Lorenzo Azpiri LRJ Realty Inc. Marc Harris Neptunes Hideaway Motel Inc. Rachel Azpiri