Offshore asset protection specialist Marc Harris, who is in custody awaiting trial, has failed to have a 13-count tax evasion and money laundering indictment against him dismissed at federal court in Miami, Florida.On October 6, 2003, Judge James I. Cohn denied two motions by Harris to dismiss all or some of the 13 counts brought against him on May 6, 2003.
Articles Banks & Trusts Featured Fraud Marc Harris Money Laundering Panama Tax USAOctober 10, 2003
Topics
Banks & Trusts Fraud Money Laundering Panama TaxKeywords
Joseph Vigna Marc Harris Tony Vigna