Robert Payne

Eight months in prison for former Harris Organization president Larry Gandolfi

November 7, 2013

Larry Gandolfi, a former president of the long-defunct Panama-based criminal enterprise known as The Harris Organization, was today sentenced in Miami to eight months in prison for tax fraud. He has been released on bail pending a surrender date being fixed for him to begin serving his sentence.

USA v. Larry Eugene Helms: Criminal Information

November 25, 2011

Criminal Information in USA v. Larry Eugene Helms at the U. S. District Court for the Southern District of Florida.

USA v. Boyce Richard Griffin: Griffin’s PSI Objections

September 28, 2011

Rick Griffin's Objections to a Pre-Sentence Investigation Report in USA v. Boyce Richard Griffin at the U. S. District Court for the Southern District of Florida.

USA v. Larry Eugene Helms: Factual Proffer

January 25, 2011

Factual Proffer in USA v. Larry Eugene Helms at the U. S. District Court for the Southern District of Florida.

USA v. Paul Warren Rutter: Criminal Information

November 25, 2009

Criminal Information in USA v. Paul Warren Rutter at the U. S. District Court for the Southern District of Florida.

Two more convictions in Harris Organization tax evasion investigation

June 5, 2008

The ongoing criminal investigation by the United States Internal Revenue Service into the long-defunct Harris Organization financial services group of Panama and its clients has resulted in two more convictions at the U. S. District Court for the Southern District of Florida.