Marc Harris
Marc Matthew Harris (born c. 1965) is a Panamanian accountant who was formerly active in the field of offshore financial services. At one time he claimed that his firm, The Harris Organisation, had funds under management of $1 billion and $35 million in capital but the organization collapsed after being exposed as fraudulent in OffshoreAlert in 1998. In 2004, Harris was convicted in the United States on charges of money laundering and tax evasion.
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Marc Harris
Marc Matthew Harris (born c. 1965) is a Panamanian accountant who was formerly active in the field of offshore financial services. At one time he claimed that his firm, The Harris Organisation, had funds under management of $1 billion and $35 million in capital but the organization collapsed after being exposed as fraudulent in OffshoreAlert in 1998. In 2004, Harris was convicted in the United States on charges of money laundering and tax evasion.
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Marc Matthew Harris (born c. 1 ...... ey laundering and tax evasion.
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c.
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known for
Tax fraud
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name
Marc Harris
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nationality
Panamanian
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occupation
Accountant
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Marc Matthew Harris (born c. 1 ...... ey laundering and tax evasion.
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Marc Harris
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Marc Harris
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