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Why did they try to recall Diane Harkey |
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Lawsuits Against the Harkeys |
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| Diane Harkey's sad legacy in Dana Point |
Diane Harkey Sued for FraudSee the complaint here. Harkey Sinking in New PollGet all the results here
Harkey's Tax Liens
Harkey's State Ethics ViolationsThe Conflict of Interest Office with the California Fair Political Practices Commission issued a ruling that Diane Harkey should abstain from voting on issues concerning her family's income. Their report to Diane: "you may not participate in or vote" on matters concerning the Town Center development because Diane's family owns property there. What did she do? She ignored the state's ruling and participated in council actions that would directly affect her income. What else has Diane done? Read More. Lawsuits Against the Harkey'sDiane Harkey's husband Dan and their company, Point Center Financial, a secondary market mortgage lender, are Defendant's in a $39,000,000 Federal civil action arising under the Racketeer Influenced and Corrupt Organizations Act (also known as "RICO"). Click here to download the 100 plus page complaint of allegations of wrongdoing against Harkey and their business that is in Federal court right now in Riverside! Latest NewsSee our News Page for the latest news about Diane Harkey. |
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Harkey's businesses have been levied 14 times for unpaid taxes in amounts as large as $49,119. You should see the
"necessities" she bought when she was behind on her taxes. 
