Marc Harris

Marc Matthew Harris (born c. 1965) is an 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. He renounced his American citizenship and became a Panamanian citizen in the 1990's. Provided by Wikipedia