A Scottsdale man operated an investment scheme that federal prosecutors say defrauded victims of more than $20 million, which was then used to fund a lavish lifestyle.
David Allen Harbour pleaded guilty to one count of tax evasion on March 7, about a week after being found guilty by a federal jury on six counts of wire fraud and 11 counts of transactional money laundering.
The case involves a period between 2007 and 2021, when Harbour acted as an investment advisor to numerous people. Prosecutors…
