News
SEC now investigating Harkey's husband
The Securities and Exchange Commission is investigating an Orange County real estate lending company owned by the husband of Assemblywoman Diane Harkey.
According to the Los Angeles Times, "In an e-mail to his firm's roughly 3,000 investors, Point Center Financial Inc. President Dan J. Harkey disclosed that the SEC had subpoenaed records from the firm last week."
Via http://www.sacbee.com/static/weblogs/capitolalertlatest/020040.html
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"Despite public denials from her own Assembly staff, just a few months ago,
Diane Harkey disclosed under penalty of perjury an interest of up to $1,000,000
in "Point Center Financial," a company being sued by investors for fraud
and under investigation for operating "Ponzi scheme," bilking investors,
according to the Los Angeles Times and KNBC News. Harkey's
recent mandatory financial disclosures as an elected official now prove her connection
to the troubled company and may become evidence in the fraud litigation."
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Diane Harkey's sad legacy in Dana Point-
- a failed Town Center project;
- more government spending;
- more regulations;
- more city union employees;
- fewer businesses.
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