Final Judgment, Findings of Fact and Conclusions of Law in Marc M. Harris et Cie S.A., The Firm of Marc M. Harris, Inc. and Marc M. Harris Trust Company, Ltd. v. David E. Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.
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Banks & Trusts British Virgin Islands Civil Courts Documents Fraud Investment Judgment Marc Harris Money Laundering Montserrat Panama St. Kitts & Nevis United States District Court for the Southern District of Florida USAAugust 10, 1999
Marc M. Harris et Cie SA et al v. David Marchant et al: Final Judgment, Findings of Fact and Conclusions of Law
17
August 10, 1999
David E. Marchant, Offshore Business News & Research, Inc.
K. Michael Moore
Marc M. Harris et Cie S.A., The Firm of Marc M. Harris, Inc., Marc M. Harris Trust Company, Ltd.
Topics
Banks & Trusts British Virgin Islands Fraud Investment Money LaunderingKeywords
Adam Starchild Allied Reserve Bank Bill Amos Carl Dilley Christopher Davy