Sunday, 20 May 2012
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California campaign treasurer charged in $7 million fraud

28.03.2012 5:21   12036850 views   0 comments
Tags: These, September, September 2009, Department, California, Democratic, Justice

LOS ANGELES (Reuters) - The Department of Justice on Tuesday charged a top California Democratic campaign treasurer with five counts of mail fraud that caused a loss of over $7 million dollars to her clients, including Sen. Dianne Feinstein, court documents show. Kinde Durkee, who controlled the funds of roughly 400 political candidates and groups, was arrested in September 2011 by federal agents and charged with criminal mail fraud. There were at least 50 victims of Durkee's fraudulent accounting, according to the additional charging documents filed with the U.S. ...

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