Harkey's Tax LiensDiane Harkey and her husband are habitual tax avoiders. For five straight years they were levied 14 times for amounts up to $49,119. Also included here is a list obtained from public sources of Diane's necessary toys: things they bought during the same time they "struggled" to pay taxes owed to us, the taxpayers.
Diane Harkey's Tax Liens
- Federal Tax Lien
Case Number 94510220
Plaintiff: Internal Revenue Service
Defendent: Point Center Financial
Issued: 8/18/94
Amount: $49,119.00
- State Tax Lien
Case Number: 94139161
Plaintiff: State of California
Defendent: Point Center Financial
Issued: 2/25/94
Amount: $47,289.00
- State Tax Lien
Case Number: 94285747
Plaintiff: State of California
Defendent: Point Center Financial
Issued: 4/25/94
Amount: $3,784.00
- Federal Tax Lien
Case Number: 93812463
Plaintiff: State of California
Defendent: The Escrow Professionals, Inc.
Issued: 4/30/93
Amount: $3,376.00
- County Tax Lien
Case Number: 94532139
Plaintiff: County Of Orange
Defendent: Point Center Financial
Issued: 8/30/94
Amount: $3,368.00
- State Tax Lien
Case Number: 980130186
Plaintiff: State of California
Defendent: Point Center Financial
Issued: 3/9/98
Amount: $917.00
- County Tax Lien
Case Number: 94736577
Plaintiff: County Of Orange
Defendent: Point Center Financial
Issued: 12/28/94
Amount: $911.00
- County Tax Lien
Case Number: 93510459
Plaintiff: County Of Los Angeles
Defendent: The Escrow Professionals, Inc.
Issued: 3/18/93
Amount: $737.00
- County Tax Lien
Case Number: 95187470
Plaintiff: County Of Orange
Defendent: Point Center Financial
Issued: 5/2/95
Amount: $513.00
- State Tax Lien
Case Number: 95187470
Plaintiff: State of California
Defendent: Point Center Financial
Issued: 5/2/95
Amount: $508.00
- State Tax Lien
Case Number: 9702144622
Plaintiff: State of California
Defendent: Point Center Financial
Issued: 5/8/97
Amount: $493.00
- StateTax Lien
Case Number: 93587665
Plaintiff: State of California
Defendent: Point Center Financial
Issued: 8/31/93
Amount: $445.00
- State Tax Lien
Case Number: 980197408
Plaintiff: State of California
Defendent: Point Center Financial
Issued: 4/1/98
Amount: $261.00
- State Tax Lien
Case Number: 960549934
Plaintiff: State of California
Defendent: Point Center Financial
Issued: 10/39/1996
Amount: $166.00
See FPPC Form 700, Statement of Economic Interests of Diane Harkey, Point Center Financial, Inc., and The Escrow Professionals, Inc.
Diane Harkey's Toys
While using her fiscal conservatism to survive "Tough Times," Diane Harkey didn't have any trouble buying certain "necessities." What did she buy? Here is a partial list:
- A horse named "Can't Top Him"
- A horse named "Moon Bux Lightning"
- A horse named "Socks"
- Mercedes 320E
- Jaguar XJR
- Monaco Motorhome
- Suzuki Quad Racher
- Suzuki 650S Dirtbike
- Alice Cooper Celebrity AM Motrocycle
- Jeep Wrangler
- Chevy Suburban
- And more...
|
 |
|
|
|
|
 |
|
"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."
|
|
Diane Harkey's sad legacy in Dana Point-
- a failed Town Center project;
- more government spending;
- more regulations;
- more city union employees;
- fewer businesses.
|
|
