Harris Organization Clients
Selected Clients of The Harris Organization - August 31, 2002
Marc Harris charged with criminal fraud in Panama, reports newspaper
Marc M. Harris, head of The Harris Organization financial services group, has been criminally charged with investment fraud in Panama, according to La Prensa newspaper.Current Harris Organization officer Ilka M. Barria and former employees Alan McAloon, Kenneth Taylor and Christine Ledezma have also apparently been charged.
Another Harris Organization client on his way to jail, stock fraud continues
Harris Organization client and business partner Brent Wagman has pleaded guilty to securities fraud and criminal contempt of court in Texas.Wagman, 42, is due to be sentenced on August 3 and faces up to five years in prison for masterminding a scheme that defrauded mainly elderly Americans out of approximately $30 million.
