Paradise Valley guy indicted on cable fraudulence, money laundering

Paradise Valley guy indicted on cable fraudulence, money laundering

A Paradise Valley guy ended up being indicted on many counts of so-called wire money and fraud laundering through method of false statements, reportedly with the cash to guide their “lavish …

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A Paradise Valley guy had been indicted on many counts of so-called wire fraudulence and cash laundering through method of false statements, apparently utilizing the cash to guide their “lavish life style.”

A grand jury in the U.S. District Court in Phoenix accused David Harbour of earning false statements to investors within an so-called payday-loan business scheme through a few Scottsdale-based businesses. The jury that is grand Mr. Harbour defrauded investors in and out of Arizona of about $2.9 million from 2010-15. Leggi tutto “Paradise Valley guy indicted on cable fraudulence, money laundering”