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Articles Banks & Trusts British Virgin Islands Fraud Investment Marc Harris Money Laundering Panama St. Kitts & Nevis Tax USAJune 30, 1999

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

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25 years ago

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Banks & Trusts British Virgin Islands Fraud Investment Money Laundering
Panama St. Kitts & Nevis Tax USA
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Alan McAloon Carl Dilley David Dugas David Marchant Derek Sambrook
Don Mitchell Francisco Camaggi Jay Adkisson John Shockey Ken Darlington Larry Gandolfi Luis Ovidio Rodriguez Brandao Marc Harris Marcus Justine Maria de Pilar Sanchez Robin Baily Roy Bouchier Sam Gander Servicios Profesionales Asociados SA
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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.