A federal judge in Miami has granted a motion by Marc Harris to have his trial start date put back from August 11, 2003 so that he can review evidence against him.In an order dated August 20, 2003, Judge Donald L. Graham set a new two-week period from October 6, 2003 to October 17, 2003 to try the 13 counts of money laundering that have been brought against Harris.
Articles Fraud Marc Harris Money Laundering Panama Tax USAAugust 23, 2003
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Fraud Money Laundering Panama Tax USAKeywords
Donald Graham Frank Rubino Joaquin Fernandez Marc Harris