The Harris Organization financial services group of Panama has lost its libel lawsuit brought against Offshore Business News & Research, which publishes this newsletter, and OBNR’s principal, David Marchant.
Judge Michael Moore, sitting in the United States District Court for the Southern District of Florida, issued a strong ruling in favour of OBNR and Marchant on August 10, 1999.
Articles Banks & Trusts Featured Fraud Investment Marc Harris Money Laundering Panama Tax USAAugust 13, 1999
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Carl Dilley David Marchant John Shockey Marc Harris OffshoreAlert