Tag: Scottsdale

Mark Latham, Wire Fraud, Arizona 2026
⏱ 2 min read Mark Latham, 61, of Scottsdale, Arizona, was sentenced to 78 months in prison for embezzling over $10.7 million from his employer. Latham, a former finance director, pleaded guilty to wire fraud after using company funds to pay his personal credit card debt, provide himself unauthorized bonuses, and lead a lavish lifestyle.…

David Allen Harbour, Wire Fraud and Transactional Money Laundering, Arizona 2023
Discover the story of David Allen Harbour, a Scottsdale man convicted of investment fraud. Learn about his fraudulent activities, the impact on victims, and the legal proceedings in this compelling article.
