Marc Harris
id:
marc-harris-279-10150783
title:
Marc Harris
text:
Marc Matthew Harris 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.
brand slug:
wiki
category slug:
encyclopedia
description:
Panamanian accountant
original url:
https://en.wikipedia.org/wiki/Marc_Harris
date created:
date modified:
2023-12-18T15:10:48Z
main entity:
{"identifier":"Q19827771","url":"https://www.wikidata.org/entity/Q19827771"}
image:
fields total:
13
integrity:
14