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Craig Harbaugh Pocketed $11 Million In Largest Fraud In History Of This US State

Craig Harbaugh made a convincing case while seeking loans and investments in his firearms company, Tactical Solutions Gear LLC.

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Ponzi scheme : Former deputy sheriff in US pocketed over $10 million from investors

In what is being termed as the ‘largest fraud in the history of the US’, a man named Craig Harbaugh attempted fraud while seeking loans and investments.

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Former Dodge County deputy pleads guilty to fraud in federal court

Former Dodge County deputy pleads guilty to fraud in federal court Gina Dvorak © Provided by Omaha WOWT Craig Harbaugh, a former Dodge County deputy, pled guilty Monday to nearly $11 million in wire and bank fraud. OMAHA, Neb. (WOWT) - A former Dodge County deputy on Monday pled guilty in federal court to using his business to defraud six people and a federally insured bank of almost $11 million. According to a release from the office of U.S. Attorney Joe Kelly, the wire and bank fraud allegations levied against Craig Harbaugh following an FBI investigation amounted to $6 million taken from the individual victims and $5 million from the bank. Senior U.S. District Judge Joseph F. Bataillon presided over Monday’s hearing.

United statesDodge countyKansas cityJoe kellyJosephf bataillonCraig harbaughEugene kowelTactical solutions gear in fremontIllinois state policeKansas city police departmentKansas department of wildlifeWerner enterprisesDodge county sheriff officeJudge josephTactical solutions gearDodge county sheriff

Former Dodge County Deputy Sheriff pleads guilty to $10 million Ponzi scheme

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United statesDodge countyKansas cityJoe kellyCraig harbaughEugene kowelIllinois state policeKansas city police departmentKansas department of wildlifeWerner enterprisesTactical solutions gearDodge county deputy sheriff craig harbaughUnited states attorney joe kellyKansas departmentNebraska state patrolSpecial agent

Former Dodge County Deputy Sheriff Harbaugh Pleads Guilty to $10 Million Fraud Scheme

United States Attorney Joe Kelly announced that former Dodge County Deputy Sheriff Craig Harbaugh entered a plea of guilty today before Senior United States District Judge Joseph F. Bataillon to wire fraud. The scheme to defraud deprived six individual victims and one federally insured bank of a combined loss of $10,979,214. It is alleged that [.]

United statesDodge countyKansas cityDeputy harbaughJoe kellyJosephf bataillonCraig harbaughEugene kowelBureau of investigationIllinois state policeKansas city police departmentKansas department of wildlifeWerner enterprisesTactical solutions gearFederal bureau of investigationUnited states attorney joe kelly

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