A federal grand jury returned a six-count indictment against Harding on Wednesday, according to the United States Attorney's Office for the Northern District of Florida.
The indictment claims he made false and fraudulent SBA Economic Injury Disaster Loan applications, and used the names of dormant businesses in supporting documentation. He made bank statements for one of those dormant businesses, according to the indictment. He is additionally charged with two counts of engaging in monetary transactions with funds derived from unlawful activity and two counts of making false statements to the SBA.
"I want the public and my constituents to know that I fully repaid the loan and cooperated with investigators as requested," he said."On advice from counsel, I will be unable to say anything more specific about the legal proceedings until a later date and refer any questions or concerns related to this matter to my attorney."
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