Angela Harkness (also known as Fatemeh Karimkhani, born in 1976, in
Tehran
Tehran (; fa, تهران ) is the largest city in Tehran Province and the capital of Iran. With a population of around 9 million in the city and around 16 million in the larger metropolitan area of Greater Tehran, Tehran is the most popul ...
,
Iran
Iran, officially the Islamic Republic of Iran, and also called Persia, is a country located in Western Asia. It is bordered by Iraq and Turkey to the west, by Azerbaijan and Armenia to the northwest, by the Caspian Sea and Turkmeni ...
) is a convicted
scam artist
A confidence trick is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have de ...
. Her biggest scheme was Angela's Motorsports, a
NASCAR
The National Association for Stock Car Auto Racing, LLC (NASCAR) is an American auto racing sanctioning and operating company that is best known for stock car racing. The privately owned company was founded by Bill France Sr. in 1948, and ...
team in 2003. Angela Harkness was sentenced to 40 months in prison on May 25, 2007.
Early life
Fatemeh Karimkhani was born in 1976 in
Tehran
Tehran (; fa, تهران ) is the largest city in Tehran Province and the capital of Iran. With a population of around 9 million in the city and around 16 million in the larger metropolitan area of Greater Tehran, Tehran is the most popul ...
,
Iran
Iran, officially the Islamic Republic of Iran, and also called Persia, is a country located in Western Asia. It is bordered by Iraq and Turkey to the west, by Azerbaijan and Armenia to the northwest, by the Caspian Sea and Turkmeni ...
. She was the youngest of a large family. Her father was an Iranian civil servant and military officer who fled to Germany in about 1979 during the
Iranian Revolution
The Iranian Revolution ( fa, انقلاب ایران, Enqelâb-e Irân, ), also known as the Islamic Revolution ( fa, انقلاب اسلامی, Enqelâb-e Eslâmī), was a series of events that culminated in the overthrow of the Pahlavi dyna ...
.
In about 1995, she moved to the United States and soon after found a job as a
stripper in California.
She married Rayford Tyler Jr. in a scam intended to gain her citizenship; this would be the first of at least three unsuccessful attempts to become a U.S. citizen. In May 1996, the 21-year-old Karimkhani met a 40-year-old judge named Dion Harkness. Despite their constant bickering, they moved in together and later married, even though Karimkhani never divorced from her first husband. On three occasions, Karimkhani accused Harkness of domestic violence, and sought to have him arrested. Despite his proclamation of innocence, Harkness, who had no prior
criminal record
A criminal record, police record, or colloquially RAP sheet (Record of Arrests and Prosecutions) is a record of a person's criminal history. The information included in a criminal record and the existence of a criminal record varies between coun ...
, lost his seat on the bench and the ability to practice law. Harkness accused Karimkhani of self-abuse, abusive behavior toward him and addictions to drugs and pornography, but to no avail. Karimkhani gave birth to a baby in November 2000. Four months later, Harkness left his wife after another fight, and a few days afterward was found dead in a
Palm Desert, California
Palm Desert is a city in Riverside County, California, United States, in the Coachella Valley, approximately east of Palm Springs, northeast of San Diego and east of Los Angeles. The population was 48,445 at the 2010 census. The city has bee ...
hotel room of an apparent suicide.
Angela's Motorsports
Karimkhani, now calling herself Angela Harkness without benefit of a legal name change, claimed to have served a variety of occupations among them included: a kindergarten teacher, trophy girl, motocross champion, and a wealthy heiress, among others.
In the fall of 2001, at an Austin, Texas strip club where she worked as a stripper, she met Gary D. Jones, a vice-president of a
Wells Fargo
Wells Fargo & Company is an American multinational financial services company with corporate headquarters in San Francisco, California; operational headquarters in Manhattan; and managerial offices throughout the United States and intern ...
bank branch.
The two became lovers, and Jones, who was married, later moved in with her. Authorities say the couple wrote fraudulent checks and obtained bank
loan
In finance, a loan is the lending of money by one or more individuals, organizations, or other entities to other individuals, organizations, etc. The recipient (i.e., the borrower) incurs a debt and is usually liable to pay interest on that ...
s with bogus applications in their relatives' names.
Harkness suggested that they form a new minority-owned NASCAR team, which would attract multimillion-dollar sponsorships.
Purchasing cars from
Robert Yates Racing
Yates Racing was an American stock car racing team that competed in NASCAR through the 2009 season, after which it merged into Richard Petty Motorsports. Previously known as Robert Yates Racing, the team was owned by Doug Yates, who has offici ...
,
the two assembled a championship-caliber team in crew chief Harold Holly, general manager Clyde McLeod, and popular driver
Mike McLaughlin
Michael McLaughlin (born October 6, 1956) is an American former professional stock car racing driver. Nicknamed Magic Shoes, McLaughlin was a perennial fan favorite, winning the Most Popular Driver award in 1997. He also scored several wins and t ...
. The team made its debut at the season-closing
Ford 300
The Ford 300 is an automobile which was built in the USA by Ford for the model year 1963 only. It was the base trim level of the full-size 1963 Ford line below the Galaxie, Galaxie 500 & Galaxie 500XL.John Gunnell, Standard Catalog of America ...
in the NASCAR
Busch Series
The NASCAR Xfinity Series (NXS) is a stock car racing series organized by NASCAR. It is promoted as NASCAR's second-tier circuit to the organization's top level Cup Series. NXS events are frequently held as a support race on the day prior to a ...
in 2002 with
Kevin Lepage
Kevin Paul Lepage (born June 26, 1962) is a retired American professional stock car racing driver, who last drove in NASCAR in 2014.
Racing career
Early career
Lepage spent the 1980s driving in both the Busch North series and the Vermont-based ...
and
Jay Sauter
Jason Garrett Sauter (born June 22, 1962) is an American former professional stock car racing driver. He previously drove the No. 34 Chevrolet Monte Carlo for Frank Cicci Racing in the Busch Series. Sauter is the son of former NASCAR driver Jim ...
driving. When they tested in 2003 with McLaughlin, they were the fastest team.
However, Jones and Harkness could not produce the $6,000,000 they needed to remain in business, and their checks began to bounce. Harkness threatened their sponsor, WiredFlyer.com, (a now-defunct Austin-based internet travel agency) to pay $350,000 or face legal action. RYR owner
Robert Yates caught on and was able to get his equipment back; but not all investors were able to recoup their losses. Shortly thereafter, Jones and Harkness fled and the team dissolved after the season-opening race.
Fallout
With all the quality driver positions filled, Mike McLaughlin's racing career came to a halt. He became a development driver coach for
Joe Gibbs Racing
Joe Gibbs Racing (JGR) is an American professional stock car racing organization owned and operated by former Washington Redskins (today the Washington Commanders) coach Joe Gibbs, which first started racing on the NASCAR circuit in 1991. His ...
, and opened his own racing fabrication business. McLeod, Holly and other teams members continued in racing with other NASCAR teams.
Final days on the run
Jones was found operating a sports grill and was arrested for
theft
Theft is the act of taking another person's property or services without that person's permission or consent with the intent to deprive the rightful owner of it. The word ''theft'' is also used as a synonym or informal shorthand term for som ...
,
fraud and
embezzlement from Wells Fargo Bank. Harkness entered a plea agreement for fraud and agreed to testify against Jones, but fled the country prior to sentencing. After a long manhunt, she was finally arrested in 2005 in
Dubai
Dubai (, ; ar, دبي, translit=Dubayy, , ) is the most populous city in the United Arab Emirates (UAE) and the capital of the Emirate of Dubai, the most populated of the 7 emirates of the United Arab Emirates.The Government and Politics of ...
, her Iranian passport was confiscated, and she was ordered not to leave that country, pending her return to the U.S. She was arrested in April 2007 by United States Marshals upon arrival from the
United Arab Emirates
The United Arab Emirates (UAE; ar, اَلْإِمَارَات الْعَرَبِيَة الْمُتَحِدَة ), or simply the Emirates ( ar, الِْإمَارَات ), is a country in Western Asia ( The Middle East). It is located at t ...
in New York City, and was tried in Central Texas.
Harkness was sentenced to three and a half years in federal prison.
References
External links
Angela does NASCAR*
ttps://web.archive.org/web/20050212013830/http://www.race2win.net/gn/02/mmwf.html Announcement about McLaughlin running with AM in 2003*
{{DEFAULTSORT:Harkness, Angela
Karimkhani, Fatemeh
Criminals from Texas
Iranian erotic dancers
Karimkhani, Fatemeh
Iranian money launderers
Living people
NASCAR team owners
NASCAR controversies
People from Tehran
Iranian people imprisoned in the United States
Prisoners and detainees of the United States federal government
People convicted of fraud
Iranian women dancers