Moises Kriger

Ex-Harris Organization president Larry Gandolfi to plead guilty to tax fraud

November 5, 2013

Costa Rica resident Larry Gandolfi, a former president of the Panama-based Harris Organization offshore criminal enterprise that collapsed in 2002 after being exposed by OffshoreAlert, is due to plead guilty to tax fraud tomorrow at federal court in Miami.

Marc Harris sentenced to 17 years in prison

May 21, 2004

Former offshore financial services provider Marc Harris was sentenced today to 17 years in prison in the United States.Harris, 39, was also fined $20.32 million, and ordered to pay restitution of $6.58 million by Judge James Cohn, sitting at the

USA v. Moises Kriger: Criminal Judgment

February 6, 2004

Judgment in a Criminal Case in USA v. Moises Kriger at the U. S. District Court for the Southern District of Florida.

Marc Harris found guilty of tax evasion and money laundering

November 24, 2003

Offshore services provider Marc M. Harris, 38, was today found guilty of 16 counts of money laundering and tax evasion.A jury at the United States District Court for the Southern District of Florida, in Fort Lauderdale, found him guilty of

Marc Harris: No verdict until next week

November 19, 2003

There will be no verdict in the Marc Harris money laundering tax evasion trial until Monday, November 24 at the earliest.The jury retired to consider its verdict at 12.35 p.m. today and the judge allowed jurors to deliberate until well

Harris jury will consider verdict tomorrow

November 18, 2003

A jury in Florida will retire tomorrow to determine the fate of offshore businessman Marc Harris.After five days of presenting several witnesses and mountains of documented evidence, the United States Government wrapped up its case against Harris at 3.48 pm

Marc Harris’ attorney puts blame on former business partner, Robin Baily

November 17, 2003

It was Panama based offshore services provider Peter Robin Baily, not Marc Harris, who set up and maintained a scheme for Florida businessman Moises Kriger to evade United States taxes, a jury heard today.That was the scenario put to Kriger

Police called when irate client demanded funds, court hears

November 13, 2003

Police were called to the office of Marc Harris in Panama when a client turned up demanding access to his funds, a jury in Florida heard today.Despite their presence, Joseph Vigna testified that he would not leave the premises but

The Marc Harris money laundering/tax evasion trial set to start on Monday

November 8, 2003

Despite late efforts to have charges against him thrown out, offshore businessman Marc Harris will go on trial for 30 counts of money laundering and tax evasion in Miami, Florida on November 10.Harris will be defended by Frank Rubino, a

USA v. Moises Kriger: Criminal Information

October 31, 2003

Criminal Information in USA v. Moises Kriger at the U. S. District Court for the Southern District of Florida.