Keyword: dianaharkey

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  • CA: Assemblywoman Diane Harkey accepted $16,600 from firms borrowing from husband's company

    03/03/2009 8:32:45 AM PST · by NormsRevenge · 2 replies · 333+ views
    LA Times ^ | 3/3/09 | Stuart Pfeifer
    California Assemblywoman Diane Harkey accepted $16,600 in political contributions from real estate developers who had received loans from her husband's business, now under investigation by the Securities and Exchange Commission. The borrowers later failed to repay loans brokered by her husband's lending company, Point Center Financial Inc. of Aliso Viejo. The firm was accused of fraud last month in an investor lawsuit, and the company's owner has confirmed that Point Center is under investigation by the SEC. Harkey (R-Dana Point) said Monday that there was nothing improper with the developers' contributions and that she had no idea they had loans...