Indictment — USA v. HARDING (Dkt. 1, N.D. Fla.)

Summary

A sealed grand jury indictment of Joseph Harding, Case No. 1:22-cr-00032-AW-MAL, in the U.S. District Court for the Northern District of Florida, filed December 6, 2022 as Document 1. Counts One and Two charge wire fraud under Title 18, United States Code, Sections 1343 and 2, Counts Three and Four charge monetary transactions under Section 1957, and Counts Five and Six charge false statements under Section 1001(a). The indictment alleges that Harding submitted EIDL applications for The Vak Shack Inc. and Harding Farms LLC, dormant entities he filed reinstatements for days before the Vak Shack application and on the day of the Harding Farms application, claiming gross revenues of $420,874.00 and $392,000.00, and obtained and attempted to obtain more than $150,000 from the SBA. The charged transactions include transfers of $30,000 and $15,235.93.

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