The Harris Organization’s libel complaint against Offshore Business News & Research, Inc, which publishes this newsletter, and the company’s principal, David Marchant, is due to start on May 24 at the United States District Court for the Southern District of Florida (in Miami).
We were also notified this month that the group’s founder, chairman and sole owner of its common stock, Marc Harris, has been withdrawn from The Harris Organization’s witness list.
Articles Banks & Trusts Featured Fraud Investment Marc Harris Money Laundering Panama Tax USAApril 30, 1999
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David Marchant Larry Gandolfi Marc Harris