Statement of Facts — USA v. HARDING (Dkt. 29, N.D. Fla.)

Summary

A statement of facts supporting Joseph Harding's guilty plea in United States v. Harding, Case No. 1:22cr32-AW/MAL, in the U.S. District Court for the Northern District of Florida, filed March 21, 2023 as Document 29. The parties agree that on or about December 18, 2020 Harding applied for an EIDL for The Vak Shack Inc., a dormant entity, stating gross revenues of $420,874.00 and four employees, and that the business received an EIDL of $150,000.00. It lists transactions totaling $56,437.42 from the loan account in January and February of 2021, including a $30,000 transfer and a $15,235.93 transfer. It states that Harding admitted the false information in a recorded interview on or about February 25, 2021 and repaid $50,000.00 and then $99,000.00, and it sets out the elements of wire fraud, money laundering and false statements.

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