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Articles Banks & Trusts Featured Fraud Investment Marc Harris Money Laundering Panama TaxMarch 31, 1998

‘The Harris Matrix’ for hiding money from the IRS and your wife

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27 years ago

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Banks & Trusts Fraud Investment Money Laundering Panama
Tax
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Marc Harris

Offshore Alert has obtained confidential documents that are presented to clients of The Harris Organization advising them how to hide their assets from their creditors, be it the IRS or their wives if they are going through a divorce.
The documents are so sensitive that the cover sheet states: “Under no circumstances may this document be utilized outside the offices of The Harris Organization. Misuse or disclosure of this document is subject to civil and criminal sanctions under Panamanian law.”