Media Stories

Friday, Mar 19, 2013 04:00 PM PST

Bankruptcy Court Allows Civil Trial to Proceed Tue, 19 Mar, 2013 04:00 PM PST  The Bankruptcy Court lifted an Automatic Stay today giving the 80 plaintiffs in the $43 million Charton v Point Center Financial civil trail the go ahead to pursue their claims of fraud against Dan Harkey, his wife State Assemblywoman Diane Harkey, CFO Gwen Melanson and Point Center Financial.

Thursday, Feb 28, 2013 05:31 AM EST

Angry investors call for Harkey to resign  npc-news.ocregister.com Thu, 28 Feb, 2013 04:19 PM PST  Unhappy investors in the now-bankrupt Point Center Financial Inc. on Thursday demanded that Assemblywoman Diane Harkey resign from office...

Thursday, Feb 21, 2013 05:31 AM EST

Point Center Civil Trial Delayed LAWSUIT AGAINST CALIFORNIA INVESTMENT COMPANY DELAYED DUE TO POTENTIAL BANKRUPTCY http://www.nationalmortgagenews.com Thu, 21 Feb, 2013 01:48 PM PST  Point Center Financial Inc., the company controlled by Assemblywoman Diane Harkey and her husband Dan, filed for bankruptcy protection from its creditors Tuesday. The Aliso Viejo company,...

Thursday, Feb 21, 2013 05:31 AM EST

Harkey firm files bankruptcy, delays trial  npc-news.ocregister.com Wed, 20 Feb, 2013 01:48 PM PST  Point Center Financial Inc., the company controlled by Assemblywoman Diane Harkey and her husband Dan, filed for bankruptcy protection from its creditors Tuesday. The Aliso Viejo company,...

Tuesday, Feb 19, 2013 05:31 AM EST

Diane Harkey Seeks State Tax Board Seat as Husband's Company Goes Belly-Up to Stop Suits  Mon, 18 Feb, 2013 07:40 AM PST  After many starts and stops, the day in court seemed to finally arrive Thursday for 80 investors who felt they had been hornswoggled by the husband of Assemblywoman Diane Harkey (R-Dana Point).Bu...

Tuesday, Jan 29, 2013 05:31 AM EST

Assemblywoman Diane Harkey's Husband Dan Harkey Due in Court as Fraud Lawsuit Begins  Mon, 28 Jan, 2013 09:49 AM PST  Lawyers for disgruntled investors in Point Center Financial, the Aliso Viejo company owned by Dan Harkey, husband of Assemblywoman Diane Harkey (R-Dana Point), have told their clients the trial i...

Tuesday, November 06, 2012 2:30 AM PST

Diane Harkey Faces Assembly Voters Tuesday, Those Suing Her for Fraud and Abuse Always OC Weekly Mon, 05 Nov 2012 07:17 AM PST Those suing state Assemblywoman Diane Harkey and her husband for alleged elder abuse and investor fraud learned last week the civil court trial has been delayed yet again.

Friday, April 03, 2009 3:30 AM PDT

The Lawsuit Against the Husband of AssemblywomanDiane Harkey Has Generated an Internet Shitstorm OC Weekly Thu, 02 Apr 2009 15:33 PM PDT Fecal Wrangling The lawsuit against the husband of Assemblywoman Diane Harkey has generated an Internet shitstorm Dan Harkey, husband of state AssemblywomanDiane Harkey, has a term for the lawsuits, government investigations and bad press directed toward him and his com...

Thursday, March 26, 2009 3:30 AM PDT

Democrats urge congressman to return donation Orange County Register Wed, 25 Mar 2009 11:04 AM PDT Questions surround the source of Diane Harkey's money. Tuesday, March 03, 2009 2:30 AM PST Assemblywoman Diane Harkey accepted $16,600 from firms borrowing from husband's company Los Angeles Times Mon, 02 Mar 2009 21:15 PM PST The developers later failed to repay millions of dollars in loans from the lender, Point Center Financial, now target of an SEC probe and an investor suit. Harkey and the firms deny any impropriety. 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 ...

Friday, February 27, 2009 2:30 AM PST

Suit names assemblywoman's spouse Laguna Niguel News Thu, 26 Feb 2009 14:52 PM PST Investors in a company run by Diane Harkey's husband say money went to fund her.

Thursday, February 26, 2009 2:30 AM PST

Assemblywoman Harkey Sued San Clemente Times Wed, 25 Feb 2009 14:35 PM PST Vol. 4, Issue 9, February 26–March 4, 2009 THE LATEST: More than 40 investors with the firm run by the husband of Assemblywoman Diane Harkey say the company relied on money from new investors to create profits for older investors and even used investment money to finance Harkey’s runs for office. Dan Harkey’s company, Aliso Viejo-based Point Center Financial, creates pools of investor money for ...

Wednesday, February 25, 2009 2:30 AM PST

SEC probes O.C. real estate lender Point Center Financial Los Angeles Times Tue, 24 Feb 2009 22:06 PM PST An investor lawsuit accuses the firm, owned by the husband of Assemblywoman Diane Harkey, of fraud. The Securities and Exchange Commission has opened an investigation into an Orange County real estate lending company that is owned by the husband of a California state assemblywoman.

Thursday, February 19, 2009 2:30 AM PST

Lawsuit accuses assemblywoman's husband of fraud Orange County Register Wed, 18 Feb 2009 17:40 PM PST Investors in Dan Harkey's real estate firm claim $1 million went to Diane Harkey's campaigns.

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