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Arizona guy indicted on fees of defrauding investors in pay day loan scam via Scottsdale businesses

A Paradise Valley guy running through a few Scottsdale-based organizations is accused of earning false statements to investors in a purported payday-loan company scheme and diverting a lot of the amount of money raised from investors to aid his very own «lavish life style.»

A grand jury in U.S. District Count in Phoenix indicted David Allen Harbour of 22 felony counts of cable fraudulence and cash laundering, alleging which he defrauded investors in Arizona along with other states of $2.9 million from 2010 to 2015 by way of a scheme to give pay day loans to smaller businesses.

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