Pedro Coronado

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

Offshore businessman Marc Harris and his employees associates in Panama assumed bogus officer roles in a sham offshore company and produced phony invoices, false bills of lading and backdated documents as part of an elaborate scheme to help a client