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View Full Version : Bank settles in California political fraud case - Politico



FraudNews
07-18-2014, 06:55 AM
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Politico (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGOUNfowznQKXD1lJnfNWME7uggZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778561381604&ei=2cTIU7DGDcv5ggf4t4GoDQ&url=http://www.politico.com/story/2014/07/first-california-bank-kinde-durkee-dianne-feinstein-109077.html?hp%3Dr5)


Bank settles in California political fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGOUNfowznQKXD1lJnfNWME7uggZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778561381604&ei=2cTIU7DGDcv5ggf4t4GoDQ&url=http://www.politico.com/story/2014/07/first-california-bank-kinde-durkee-dianne-feinstein-109077.html?hp%3Dr5)
Politico
SACRAMENTO, Calif. — A California bank that handled the accounts of a former campaign treasurer for several high-profile Democratic politicians has agreed to pay $4 million to settle a lawsuit alleging the bank should have known the treasurer was ...

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