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Offshore businessman Marc M. Harris, watched by his mother and a
public defender, was denied bail on June 13 in Miami, where he
pleaded not guilty to 13 counts of money laundering, according to
the KYC newsletter. The
newsletter, formerly Offshore Alert,
has been following Mr. Harris for years. Once the rising star of
offshore planners, now generally accepted as a scam artist who
assists clients with tax evasion and scams them out of their assets
at the same time.
Offshore Alert has alleged
that he has embezzled over $20 million from clients over the years,
and the feud between Harris and
Offshore Alert’s editor
David Marchant has even led to Mr.
Harris setting up a spoof Offshore Alert Website.
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