Frank Kriger

Marc Harris found guilty of tax evasion and money laundering

November 24, 2003

Offshore services provider Marc M. Harris, 38, was today found guilty of 16 counts of money laundering and tax evasion.A jury at the United States District Court for the Southern District of Florida, in Fort Lauderdale, found him guilty of

Marc Harris: No verdict until next week

November 19, 2003

There will be no verdict in the Marc Harris money laundering tax evasion trial until Monday, November 24 at the earliest.The jury retired to consider its verdict at 12.35 p.m. today and the judge allowed jurors to deliberate until well

Harris jury will consider verdict tomorrow

November 18, 2003

A jury in Florida will retire tomorrow to determine the fate of offshore businessman Marc Harris.After five days of presenting several witnesses and mountains of documented evidence, the United States Government wrapped up its case against Harris at 3.48 pm

Marc Harris’ attorney puts blame on former business partner, Robin Baily

November 17, 2003

It was Panama based offshore services provider Peter Robin Baily, not Marc Harris, who set up and maintained a scheme for Florida businessman Moises Kriger to evade United States taxes, a jury heard today.That was the scenario put to Kriger