SEC
Whistleblower
Attorneys

July 31, 2018

David A. Harbour

Offering Fraud

SANCTION AMOUNT: $3167072

Defendants: David A. Harbour

Defendant settled charges that, between July 2014 and August 2016, he raised money from four friends and business acquaintances by misrepresenting to them that their funds would be used to finance various businesses, including an American Indian business entity engaged in high-interest installment lending to consumers. Instead, he allegedly diverted substantial portions of the invested funds for personal purposes.

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