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Marc Harris
Marc Matthew Harris (born c. 1965) 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 organisation 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.
==Early life and career==
Harris was born around 1965.〔 His father was Baum Harris and his mother was Marianna Adler.〔 He graduated from North Carolina Wesleyan College aged 18 and received an MBA from Columbia University in 1985. He qualified as a certified public accountant in the United States but quickly left the Florida firm he joined. He started his own firm in Miami with a $5,000 advance on his credit card in December 1985 but his license was suspended by the Florida authorities in December 1990 for various "violations".〔("Marc Harris: Tax Haven Whiz Or Rogue Banker?" ) ''Businessweek Archives'' at Bloomberg Business. Originally published 31 May 1998. Retrieved 6 April 2015.〕
With Jerome Schneider, Harris set up banks in Montserrat that included, among others, the Allied Reserve Bank, Fidelity Overseas Bank, and First City Bank, but these were all closed down by the Montserrat authorities around 1988.〔〔(Harris v. Marchant, Final Judgement, United States District Court for the Southern District of Florida Miami Division. 10 August 1999. ) Quatloos! Retrieved 8 April 2015. (Archived here. )〕
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