Five and a half years after being exposed as a criminal by OffshoreAlert, offshore businessman Marc M. Harris, 38, has been found guilty of 16 counts of money laundering and tax evasion.Harris was convicted by a jury on November 24, 2003 following six days of testimony at the United States District Court for the Southern District of Florida, in Fort Lauderdale. He did not testify on his own behalf or call a single witness.
Marc Harris convicted of money laundering, conspiracy and tax evasion
21 years ago
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Fraud Money Laundering Panama Tax USAKeywords
Marc Harris