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10/19/2020
Sioux Falls Man Charged with 16 Counts of Wire Fraud
US Attorney's Office District of SD
United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Wire Fraud.
Dallas Harkness, age 63, was indicted on October 7, 2020. He appeared before U.S. Magistrate Judge Veronica L. Duffy on October 8, 2020, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 years in federal prison and/or a $250,000 fine, 3 years of supervised release, and up to $1,600 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on beginning on or about January 2010 and continuing through September 25, 2018, Harkness, who was a sales manager for Curry Seed Company located in Elk Point, South Dakota, devised and intended to devise a scheme and artifice to defraud and to obtain money and property from others by means of false and fraudulent pretenses, representations, and promises, using electronic wire communications.
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