Paradise Valley guy indicted on cable fraudulence, cash laundering
A Paradise Valley guy had been indicted on many counts of alleged wire money and fraud laundering through method of false statements, apparently utilizing the cash to guide their “lavish …
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A Paradise Valley guy ended up being indicted on many counts of alleged wire fraudulence and cash laundering through way of false statements, apparently with the cash to aid their “lavish life style.”
A grand jury in the U.S. District Court in Phoenix accused David Harbour of creating false statements to investors within an so-called payday-loan company scheme through a few Scottsdale-based businesses. The grand jury alleges Mr. Harbour defrauded investors inside and out of Arizona of approximately $2.9 million from 2010-15. Read more →
