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First California Bank

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
  • Burbank-based campaign treasurer sued by congresswomen, state senator

    Lawsuits 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.
  • State investigates bank in Kinde Durkee fraud case

    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...

    Sen. Feinstein sues Burbank campaign manager, alleging fraud

    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...

    Bank asks judge to sort out accounts in Durkee case

    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...

    'Tri-Cities Bandit' nabbed, FBI says

    'Tri-Cities Bandit' nabbed, FBI says
    A man suspected of being the Tri-Cities Bandit was arrested Friday by Los Angeles County Sheriff's deputies after robbing a First California Bank in Westlake Village, an FBI spokeswoman said. Ernest Viana, 39, was apprehended along with his suspected...