FraudNews
09-07-2011, 09:49 AM
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Los Angeles Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3VLONYHBSjeHPFWVEU4Vu15u72A&url=http://www.latimes.com/news/local/la-me-campaign-arrest-20110907,0,2918127.story)
Federal complaint outlines alleged $700K fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFrBo3y9MKeLRHJA2GXzKcSkYBHeg&url=http://www.mydesert.com/article/20110907/NEWS0301/109070306/Federal-complaint-outlines-alleged-700K-fraud-scheme?odyssey%3Dtab%257Ctopnews%257Ctext%257CFron tpage)
The Desert Sun
Kinde Durkee, head of Durkee & Associates in Burbank, was arrested Friday on suspicion of mail fraud by the FBI. A federal complaint released Tuesday outlines an elaborate shell game in which Durkee furtively shifted money out of state Assemblyman Jose ...
Lawmakers' treasurer faces fraud charge (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEmU8mXXOIujaFWm9TNQcL1PEGIKg&url=http://www.contracostatimes.com/california/ci_18839652)Contra Costa Times
Burbank accountant held in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1ZFhhUnBFOWHdQK9m5epiWw6_rA&url=http://www.latimes.com/news/local/la-me-campaign-arrest-20110905,0,2787053.story)Los Angeles Times
Santa Barbara County Political Groups on Alert After Campaign Treasurer ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEix39l6qGtP6ohh3Eg8eWn-jmxTA&url=http://www.noozhawk.com/article/090611_campaign_treasurer_arrested_for_mail_fraud/)Noozhawk
TPMMuckraker (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGOeu24u46jGR27Q4xDY8CpcOnxsg&url=http://tpmmuckraker.talkingpointsmemo.com/2011/09/kinde_durkee_in_wake_of_fraud_arrest_biggest_count y_party_in_us_doesnt_know_how_much_money_it_has.ph p) -NBC Bay Area (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELw_IyONGqdOpl6YVm9cCx8griEQ&url=http://www.nbcbayarea.com/blogs/prop-zero/Campaigns-Provide-Opportunity-for-Embezzlers-129282053.html) -OC Weekly (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGg_YTCMckQ5Frn-y_zZ01GpIv6uw&url=http://blogs.ocweekly.com/navelgazing/2011/09/kinde_durkee_democrat_treasure.php)
all 400 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dFbJ4gSk3BgNChMue70ZNSwMbioAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFrBo3y9MKeLRHJA2GXzKcSkYBHeg&url=http://www.mydesert.com/article/20110907/NEWS0301/109070306/Federal-complaint-outlines-alleged-700K-fraud-scheme?odyssey%3Dtab%257Ctopnews%257Ctext%257CFron tpage)
Los Angeles Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3VLONYHBSjeHPFWVEU4Vu15u72A&url=http://www.latimes.com/news/local/la-me-campaign-arrest-20110907,0,2918127.story)
Federal complaint outlines alleged $700K fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFrBo3y9MKeLRHJA2GXzKcSkYBHeg&url=http://www.mydesert.com/article/20110907/NEWS0301/109070306/Federal-complaint-outlines-alleged-700K-fraud-scheme?odyssey%3Dtab%257Ctopnews%257Ctext%257CFron tpage)
The Desert Sun
Kinde Durkee, head of Durkee & Associates in Burbank, was arrested Friday on suspicion of mail fraud by the FBI. A federal complaint released Tuesday outlines an elaborate shell game in which Durkee furtively shifted money out of state Assemblyman Jose ...
Lawmakers' treasurer faces fraud charge (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEmU8mXXOIujaFWm9TNQcL1PEGIKg&url=http://www.contracostatimes.com/california/ci_18839652)Contra Costa Times
Burbank accountant held in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1ZFhhUnBFOWHdQK9m5epiWw6_rA&url=http://www.latimes.com/news/local/la-me-campaign-arrest-20110905,0,2787053.story)Los Angeles Times
Santa Barbara County Political Groups on Alert After Campaign Treasurer ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEix39l6qGtP6ohh3Eg8eWn-jmxTA&url=http://www.noozhawk.com/article/090611_campaign_treasurer_arrested_for_mail_fraud/)Noozhawk
TPMMuckraker (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGOeu24u46jGR27Q4xDY8CpcOnxsg&url=http://tpmmuckraker.talkingpointsmemo.com/2011/09/kinde_durkee_in_wake_of_fraud_arrest_biggest_count y_party_in_us_doesnt_know_how_much_money_it_has.ph p) -NBC Bay Area (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELw_IyONGqdOpl6YVm9cCx8griEQ&url=http://www.nbcbayarea.com/blogs/prop-zero/Campaigns-Provide-Opportunity-for-Embezzlers-129282053.html) -OC Weekly (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGg_YTCMckQ5Frn-y_zZ01GpIv6uw&url=http://blogs.ocweekly.com/navelgazing/2011/09/kinde_durkee_democrat_treasure.php)
all 400 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dFbJ4gSk3BgNChMue70ZNSwMbioAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFrBo3y9MKeLRHJA2GXzKcSkYBHeg&url=http://www.mydesert.com/article/20110907/NEWS0301/109070306/Federal-complaint-outlines-alleged-700K-fraud-scheme?odyssey%3Dtab%257Ctopnews%257Ctext%257CFron tpage)