The IRS wants victims of Marc Harris to contact it as it expands its investigation into Harris, which led to his criminal indictment in Florida on May 6, 2003 for 13 counts of money laundering. Harris was arrested in Nicaragua on June 10 and expelled to the United States, where he was immediately arrested. He has been denied bail and is currently in custody in Miami awaiting trial.
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Publicado en Offshore Business
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