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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.

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