Indictment — No. 1:22-cr-00324 (Dkt. 1, D. Colo.)

Summary

An Indictment in United States v. Edward Baker Harrington, Criminal Case No. 22-cr-00324-NYW, in the U.S. District Court for the District of Colorado, filed October 18, 2022 as Document 1. It charges Counts 1–8 of wire fraud under 18 U.S.C. § 1343 and Counts 9–13 of money laundering under 18 U.S.C. § 1957. The grand jury alleges that the defendant submitted fraudulent PPP applications to Banks 1–7 and Lender 1 for businesses including Arapaho Consulting LLC and obtained more than $1,000,000 in PPP loans from at least April 2020 to at least September 2021. The money laundering counts list transfers including $75,000.00 and $85,000.00 from an Arapaho Consulting LLC account. The Indictment seeks forfeiture of a money judgment and is signed by Assistant United States Attorney Nicole C. Cassidy.

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