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Daily Edition: San
José, Costa Rica, June 12, 2003
Offshore Financer Busted, Handed
Government to Develop Water Plan
International Labor Organization Celebrates World Day Against Child Labor
Poll Shows Ticos Defend ICE
June 1 2Last Day for Historic Photo Show Hurry up! Next Saturday is the last day of the photo exhibit of the life of one of the world's most famous authors, Gabriel García Márquez. The display is at Castle, Children’s Museum, Ca. 4, Av. 9. Info: 258-4929, ext. 122. Environmental Film and Video Show Today the Centro de Cine is showing the documentaries, "Nosotros/as También Tenemos Derechos," Dominican Republic 26 min. long; "Defending Dolphin," Costa Rican, 8 min.; "90 Grados Sur," 24 min.; and "Ebro, El Último Gran Río de Europa," Spanish, 52 min.; "Menos Desechos, Más Ganancias," Costa Rican, 12 min., at 7 p.m., at Eugene O’Neill Theater, C.R.-North American Cultural Center, Barrio Dent. Info: 222-9329. Hiking Tour Everyone is invited to enjoy a trip to Prusia, at the bottom of Irazú Volcano. The tour includes: birding, a visit to a primary medicinal forest, a visit to the Reventado River, an incredible walk through a giant mushroom forest, ending with a walk to the crater of the volcano. Call today for further information at 232-9070. Offshore Financer Busted, Handed Over to DEA MANAGUA (AFP)-Nicaraguan police arrested fugitive offshore financial wiz Marc Harris, head of The Harris Organization, and handed him over to the United States' Drug Enforcement Agency (DEA) Tuesday. He is wanted for money-laundering and is alleged to have defrauded clients out of millions of dollars in purported offshore investment funds. According to Harris' Nicaraguan lawyer Róger Guevara, Harris was arrested as he went to pickup his Nicaraguan residency papers and taken immediately to the Augusto Sandino International Airport, where he was handed over to U.S. authorities. Harris, who had based his operations in Panama since moving there in the late 1980s, had moved to Nicaragua some time last year after running afoul of Panamanian authorities for unpaid bills, the newsletter Offshore Alert reported. Harris, a U.S. citizen, had obtained a Panamanian passport and his attorney said he had renounced his U.S. citizenship. According to Offshore Alert, Harris set up shop in Panama, where he began to handle money from money-launderers and tax evaders by promising to effectively hide their funds from regulators and tax authorities through a series of shell companies set up in a variety of offshore havens, including Nevis, where he is alleged to have domiciled his latest front called "Mitchell Astor Gilbert Trust." In Costa Rica, The Harris Organization operated an "information office" staffed by two former employees of teak-investment firm Bosque Puerto Carrillo, a scheme that collapsed amid allegations of overstated profit potential (TT, Aug. 27, 1999). In 1999, one Harris client sued one of Harris' local employees, saying the company refused to refund him nearly $40,000 (TT, Sept. 24, 1999). According to Offshore Alert, as of last July dozens of Harris clients were suing him and his debt-laden organization for more than $4 million in a series of lawsuits. As of last September, Harris had bank accounts in seven countries (from Nevis to Belize to Latvia), including an account with San José-based Vinir Financial Services, a local exchange house that late last year defaulted on clients' accounts it was not authorized to offer (TT, Nov. 29, 2002). Harris has long denied any wrongdoing, although he lost a $30 million libel suit against the newsletter in 1999. U.S. Ambassador to Nicaragua Barbara Moore confirmed Harris' arrest, but refused to comment further other than to call the arrest the result of "cooperation between our two countries."
The International Labor Organization (ILO) today is celebrating the II World
Day Against Child Labor, with a special focus on the international
trafficking of minors. Poll Shows Ticos Defend ICE Most Costa Ricans supported the 21-day strike by employees of the Costa Rican Electricity Institute (ICE), and a strong majority of people believe the state-run monopoly will improve its services as a result of additional money provided by ICE's strike-ending agreement with the government, according to poll released yesterday by the Universidad Nacional's Institute of Social Studies. According a demographically balanced phone survey of 600 people across the country (conducted between June 5 -8), the poll found that 72% of the population supported the ICE strike, while 27% were against it. The poll claims a 5% margin of error. Following the June 5 agreement to end the strike, 77% of those polled claim they think ICE will use its newly authorized capital to improve electricity and telecom services, and 61% believe the monopoly will conduct itself with more transparency in the future. The ICE strike began May 16 with union leaders claiming the government had not complied with its earlier promise to authorize a $97 million bond issue to help infuse the state monopoly with needed capital. The purpose of the strike then expanded into a protest of the government's "neoliberal" policies and perceived efforts to privatize ICE (TT, May 16, 23, 30; June 6). According to the poll, however, 74% of Costa Ricans think the strike was "in defense of ICE as a public institution." And 65% claimed that the government's handling of the ICE strike was inadequate. Daily News | Home | Top Story |
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