Ornstein was an admitted partner of the notorious convicted fraudster Marc Matthew Harris, the professed tax haven guru who claimed to create capital losses for onshore companies, whilst taking client profits offshore, in a massive Ponzi scheme. Harris, who is currently serving a 17 year Federal sentence in a United States prison, for money laundering and other assorted financial crimes, will be released in 2018. Ornstein was reportedly given immunity by US law enforcement for assisting in Harris' prosecution.
Ornstein is currently under investigation by Panamanian authorities for reported theft of documents and records from a local financial institution. He is also linked to two unsolved homicides in Panama. If any of your clients bring this person into your bank, take immediate action to ensure that he has not used your facilities in furtherance of fraud.