Former Panama-based offshore provider Rick Griffin has been sentenced to 33 months in prison after pleading guilty to conspiring to defraud the IRS, first with The Harris Organization and then with his own firm, Offshore Management Alliance Ltd.
Former Panama-based offshore provider Rick Griffin has been sentenced to 33 months in prison after pleading guilty to conspiring to defraud the IRS, first with The Harris Organization and then with his own firm, Offshore Management Alliance Ltd.
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Topics
Fraud Panama Tax USAKeywords
Boyce Richard Griffin John Michael Nichols Larry Eugene Helms Marc Harris Offshore Management Alliance, Ltd.