Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Investment funds & advisory

Tactical Solutions Gear LLC

Craig Harbaugh

ReportedOct 28, 2019
LocationFremont, NE
Amount$11,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
Tactical Solutions Gear LLC
Industry
Tactical gear / government equipment contracts
How investors were recruited
Used his credibility as a Dodge County sheriff's deputy; private investors and a bank
Pitch & red flags
claimed government contracts including a purported $10 million Department of Defense night-vision goggle contract

Source

occrp.org

Related cases · Investment funds & advisory

All investment funds & advisory cases →

Other cases in Nebraska

All Ponzi scheme cases in Nebraska →