Less than a year after two clients pleaded guilty to cocaine trafficking charges in California, a criminal indictment has been brought in Florida against two more clients of The Harris Organization of Panama. The indictment was filed against Aurelio Anthony Vigna and his son, Joseph R. Vigna, on December 17, 1998 at the Federal District Court for the Southern District of Florida.
Articles Featured Fraud Marc Harris Money Laundering Panama Tax USAJanuary 29, 1999
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Fraud Money Laundering Panama Tax USAKeywords
Aurelio Anthony Vigna Joseph Vigna Marc Harris Tony Vigna V&V Wholesale Distributors Inc.