Financial Fraud

October 7, 2019

Committee to Re-Elect Loretta Sanchez et al. v. First California Bank; Kinde Durkee et al.

Committee to Re-Elect Loretta Sanchez et al. v. First California Bank; Kinde Durkee et al. (BC479873) (L.A. Sup. Ct., $4 million settlement July 2014). WAA and ANW resolved a matter on behalf of several US Congresswoman and State Legislators after their campaign treasurer embezzled their money using major banking financial institutions. This matter lasted nearly… read more