Story | Aug 20, 2011 | 12:05 PM
A collection of news and information related to First California Bank published by this site and its partners.
Top First California Bank Articles see all
Displaying items 1-5
Story | Mar 1, 2012 | 7:43 AMLawsuits were filed Wednesday by three members of congress and a state senator alleging that campaign treasurer Kinde Durkee stole more than $1 million from political accounts and that the bank they used aided and abetted the scheme.
Story | Sep 23, 2011 | 8:07 AM
State banking regulators have launched an inquiry into how First California Bank handled numerous accounts controlled by Kinde Durkee, a longtime treasurer for prominent politicians who has been accused of fraud. The California Department of Financial...
Story | Sep 23, 2011 | 4:23 PM
Sen. Dianne Feinstein is suing her former treasurer and her campaign’s bank for fraud and breach of contract, alleging that the bank was complicit in a massive fraud case that has rocked the political world. The suit was filed in Los Angeles County...
Story | Sep 28, 2011 | 3:49 PM
The bank used by a campaign treasurer accused of co-mingling money from the accounts of numerous California politicians, Democratic clubs and nonprofits filed a lawsuit last week in Los Angeles County Superior Court to ask a judge to sort out how much...