Richmark Capital

Offshore provider Marc Harris describes himself as software developer during court hearing

June 11, 2003

The prospect of offshore financial services provider Marc Harris being charged with perjury to go along with 13 counts of money laundering was raised during his first court appearance in Miami today after being arrested and deported from Nicaragua yesterday. The clerk at Miami Magistrates Court reminded the prosecution of this option after drastically different accounts of Harris' occupation and finances were given during a hearing which lasted less than five minutes.

USA v. Marc M. Harris: Criminal Indictment

May 9, 2003

Criminal Indictment alleging money laundering in USA v. Marc M. Harris at the U. S. District Court for the Southern District of Florida.

Three convicted drug dealers own preferred shares in The Harris Organization

August 31, 2002

New evidence obtained by OffshoreAlert shows that THREE convicted drug dealers are beneficial owners of the British Virgin Islands-registered parent of The Harris Organization financial services group. The traffickers all own preferred shares, which purport to pay annual interest of 10% in the case of Wallace Stull and James Somerville, and 7% for Lawrence Boulanger.

Marc Harris account ‘dormant since 1998’, says Georgia Pacific Securities

August 12, 2002

Letter to the Editor concerning Marc M. Harris from attorney Lee Tupper, of Tupper Jonsson & Yeadon, representing Georgia Pacific Securities.

‘Retract or face punitive damages’, demands Richmark Capital’s attorney

August 5, 2002

Letter to the Editor of OffshoreAlert regarding Marc Harris from attorney Steve Clemons, of Leggett & Clemons, representing Richmark Capital.

ALERT: Debt-ridden Harris Organization begins operating under a new name

August 4, 2002

Banks, brokers and other companies are advised that offshore financial services provider Marc Harris is now operating under the new name of 'Mitchell Astor Gilbert Trust Co.'