Alan Harris

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Narco-trafficker’s assets may be hidden in Florida, say UK investigators

Articles based on an application for permission to collect evidence for a hunt for the proceeds of narcotics-trafficking - pursuant to a request for judicial assistance from the United Kingdom - that was filed at the U. S. District Court for the Southern District of Florida on May 31, 2006. Individuals and businesses mentioned in the request for assistance include Alan Harris, Kevin Waller, Mauricio Albarracin, Brendan Beaver, Daud Ghaznavi, Christine Thomas, Matthew Mackender, Darren Scott, Gurinder Mall, Gurinder Sandhu, Wildtower Ltd., and Highfield Distribution Limited.