Florida State Representative indicted for falsely obtaining small business loan
GAINESVILLE, Fla. — A Florida lawmaker faces up to 35 yrs in prison soon after he tried to defraud the Smaller Business enterprise Administration by falsely getting a coronavirus-relevant smaller business enterprise bank loan.
Joseph Harding, 35, of Williston been given a 6-depend indictment by a federal grand jury. He is struggling with two counts of wire fraud, two counts of cash laundering, and two counts of creating bogus statements.
Harding allegedly received about $150,000 in money from the SBA which he was not entitled to.
The indictment claims that Harding offered a fraudulent SBA Economic Damage Disaster Loan application and manufactured false representations in his supporting load documentation. It also promises that he created phony financial institution statements for just one of the dormant corporations which was utilised in the supporting documentation.
The greatest phrases of imprisonment for each and every offense are: 20 a long time for Wire Fraud, 10 a long time for funds laundering, and 5 years for generating wrong statements.
Harding was elected to the Florida Home of Representatives in 2020, shortly prior to applying for the financial loans. He was a co-creator of the “Parental Rights in Education” Bill, also known as the “Don’t Say Gay” bill.
A trial for Harding has been scheduled for Wednesday, January 11th.
