Tangled financial web emerges in fraud case against Kinde Durkee - Los Angeles Times

[FraudNews]

table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF8bpqf5rbt-V0I3AuNFO2B2smLRwamp;url=http://abcnews.go.com/Politics/wireStory/prosecutors-filing-hints-plea-dem-treasurer-16017236img src=//nt2.ggpht.com/news/tbn/lpDieNbsJTCHtM/0.jpg alt= border=1 width=63 height=80 /br /font size=-2ABC News/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFIJ0oRF1hpgHyQggvLsi fEPHJcxAamp;url=http://latimesblogs.latimes.com/california-politics/2012/03/tangled-financial-web-emerges-in-7-million-fraud-case-against-kinde-durkee.htmlbTangled financial web emerges in bfraud/b case against Kinde Durkee/b/abr /font size=-1bfont color=#6f6f6fLos Angeles Times/font/b/fontbr /font size=-1Durkee is scheduled to appear in federal court this week to face five counts of mail bfraud/b. Court papers filed Tuesday, which are typically submitted when a plea bargain is in the works, provide the most extensive details yet of an alleged scheme to b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF8bpqf5rbt-V0I3AuNFO2B2smLRwamp;url=http://abcnews.go.com/Politics/wireStory/prosecutors-filing-hints-plea-dem-treasurer-16017236Calif. Democratic Treasurer Perpetrated $7M bFraud/b/afont size=-1 color=#6f6f6fnobrABC News/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGCKm0nQT3LEdPkWlVBD8 aVXJxktQamp;url=http://www.reuters.com/article/2012/03/28/us-usa-campaign-fraud-durkee-idUSBRE82R04L20120328California campaign treasurer charged in $7 million bfraud/b/afont size=-1 color=#6f6f6fnobrReuters/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dpCh7e3oWAwGmxMjP9Gx nSUICmeBMnobrball 213 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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