Robin Baily

Marc Harris facing up to 19.5 years in prison

May 8, 2004

The United States Probation Service has recommended that former offshore provider Marc Harris be sentenced to between 15.66 and 19.58 years in prison.The recommendation is contained in a Pre Sentence Investigation report that will be read by U. S. federal

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

Harris assumed bogus role in sham firm, says client

August 12, 2003

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

Marc M. Harris et Cie SA et al v. David Marchant et al: Final Judgment, Findings of Fact and Conclusions of Law

August 10, 1999

Final Judgment, Findings of Fact and Conclusions of Law in Marc M. Harris et Cie S.A., The Firm of Marc M. Harris, Inc. and Marc M. Harris Trust Company, Ltd. v. David E. Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.

Harris Organization/OffshoreAlert trial set to start on July 6, 1999

June 30, 1999

The civil libel trial between Offshore Business News & Research, Inc., which publishes this newsletter, and The Harris Organization financial services group of Panama will start at the United States District Court for the District of Southern Florida (in Miami) on July 6. After two postponements by the court because of scheduling problems, a definite date has now been set for the trial, which is scheduled to last for about one week.

Marc Harris latest: Liquidity crisis deepens, another client goes to prison

August 31, 1998

More information has come our way this month that sheds further light on the current and past turmoil of The Harris Organization of Panama, including details of liquidity problems, the conviction of another one of its clients on a drug trafficking charge and allegations of 'bounty hunting' against two of the group's officers. The financial services group, which we have previously reported as being insolvent, running a Ponzi scheme, ripping off clients and laundering the proceeds of crime, seems to be in financial trouble.

The Harris Organization’s multi-million dollar Ponzi scheme

March 31, 1998

Offshore Alert can today disclose that Panama's most-hyped financial services group, known as The Harris Organization, is being run as a massive Ponzi scheme in which clients are being defrauded out of millions of dollars. The situation is so serious that The Harris Organization, which employs 150 people in Panama, is hopelessly insolvent, with net liabilities of at least $25 million, according to sources knowledgeable of the group's financial affairs.