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Articles Tagged With ‘Fraud’




Campaign treasurer accused of fraud gets bail

Written on 10 Sep, 2011 in Daily Briefs, Featured | 20 comments

Kinde Durkee, the campaign treasurer for many California Democrats who is accused of taking campaign funds for her personal use, was slated to be released from jail on $200,000 bond on Friday. [LAWeekly] last week, FBI agents arrested Durkee for... (Continue reading)

Camp San Luis Obispo whistle-blower spurs military reform

Written on 20 Jul, 2011 in Uncovered SLO | 4 comments

In response to bonus and incentive fraud plaguing the California National Guard and revealed by a federal auditor working at Camp San Luis Obispo, reform may soon be enacted if three “urgency” bills moving through the state legislature become law. The... (Continue reading)

Camp San Luis Obispo office OK’d $15.2 million in fraudulent claims

Written on 14 Jul, 2011 in Uncovered SLO | 39 comments

A former California National Guard manager admits she submitted $15.2 million in false and fraudulent claims to the United States Department of Defense (USDOD)—all of which was approved at an office at Camp San Luis Obispo, then wrongfully paid out... (Continue reading)

Former EFI employee: ’We all knew it was fraud’

Written on 7 Nov, 2008 in Uncovered SLO | 4 comments

By KAREN VELIE and DANIEL BLACKBURN Three former employees of defunct Estate Financial Inc. (EFI) claim they witnessed fraudulent behavior while employed at the Paso Robles hard money lending firm. Speaking to CalCoastNews on condition of anonymity, the individuals provided new details... (Continue reading)