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Buyer Beware!: The Harkey Scheme

http://www.pcfinvestor.org/2012/11/introduction.html

Dan Harkey and Gwen Melanson of the recently bankrupt Point Center Financial scammed thousands of unwitting investors of hundreds of millions of hard earned dollars. Supporting and supported by his wife, State Assemblywoman Diane Harkey, the Harkeys manage to evade law enforcement and state and federal agencies. This site is dedicated to providing information and resources by which some justice might occur. Monday, March 18, 2013. Is a so-called " hard money. Lender who operates Point Center Financial.

pcfvideos-pcfinvestor.blogspot.com

Point Center Videos

http://pcfvideos-pcfinvestor.blogspot.com/2013/03/dan-harkeys-empty-promises-to-point.html

Monday, March 18, 2013. Dan Harkey's empty promises. To Point Center Financial investors is illustrated in the following video. Thousands of people invested with Dan Harkey based on these promises; promises that were never kept. This is only the tip of the iceberg of the house of cards upon which Point Center Financial was built. Death of a Golf Course - Palm Springs Country Club Video Survey. Posted by Site Author. January 19, 2014 at 10:59 PM. Subscribe to: Post Comments (Atom). Investors v Point Center.

investorsvpcf-pcfinvestor.blogspot.com

Investors v Point Center: 06/09/09

http://investorsvpcf-pcfinvestor.blogspot.com/2009_06_09_archive.html

Investors v Point Center. Investors sue Dan Harkey and Point Center Financial for fraud, breach of fiduciary duty, elder abuse, and running a Ponzi scheme. Tuesday, June 9, 2009. Charton v Point Center ROAs 0001-0100. CASE ASSIGNED TO JUDICIAL OFFICER DIDIER, DANIEL. PAYMENT RECEIVED BY FOR 26 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 320.00, TRANSACTION NUMBER 10240972 AND RECEIPT NUMBER 10064847. PAYMENT RECEIVED BY FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 40&...

disinformation-pcfinvestor.blogspot.com

Point Center Disinformation: Sullivan Response - March 12, 2013

http://disinformation-pcfinvestor.blogspot.com/2013/03/danny-sullivan-responds.html

The last acts of a desperate man. Tuesday, March 12, 2013. Sullivan Response - March 12, 2013. The following message is Danny Sullivan's response to Dan Harkey reprinted in its entirety. Only Mr. Sullivan's email address has been redacted for privacy. The Harkey letter can be found by clicking here. On Mar 12, 2013, at 6:13 PM, Danny Sullivan {redacted}@yahoo.com wrote:. You asked me the other day if the DCP loan was my only concern. Are you admitting you screwed up then? Posted by Site Author.

investorsvpcf-pcfinvestor.blogspot.com

Investors v Point Center: Charton v Point Center ROAs 1601-1700

http://investorsvpcf-pcfinvestor.blogspot.com/2013/08/charton-v-point-center-roas-1601-1700.html

Investors v Point Center. Investors sue Dan Harkey and Point Center Financial for fraud, breach of fiduciary duty, elder abuse, and running a Ponzi scheme. Thursday, July 11, 2013. Charton v Point Center ROAs 1601-1700. VERDICT (SPECIAL VERDICT FORM NO. 3 - BREACH OF FIDUCIARY DUTY) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013. VERDICT (SPECIAL VERDICT FORM NO. 4 - CORPORATIONS CODE 25401) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013. VERDICT (SPECIAL VERDICT FORM NO. 3 - BREACH OF FIDU...

investorsvpcf-pcfinvestor.blogspot.com

Investors v Point Center: 07/16/10

http://investorsvpcf-pcfinvestor.blogspot.com/2010_07_16_archive.html

Investors v Point Center. Investors sue Dan Harkey and Point Center Financial for fraud, breach of fiduciary duty, elder abuse, and running a Ponzi scheme. Friday, July 16, 2010. Charton v Point Center ROAs 0201-0300. EX PARTE SCHEDULED FOR 03/11/2010 AT 01:30:00 PM IN CX103 AT CIVIL COMPLEX CENTER. MOTION TO COMPEL PRODUCTION RESCHEDULED FOR 03/29/2010 AT 10:30:00 AM IN CX103 AT CIVIL COMPLEX CENTER. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 03/29/2010 AT 10:30:00 AM IN CX103 AT CIVIL COMPLEX CENTER.

investorsvpcf-pcfinvestor.blogspot.com

Investors v Point Center: Charton v Point Center ROAs 0801-0900

http://investorsvpcf-pcfinvestor.blogspot.com/2013/03/charton-v-point-center-roas-801-900.html

Investors v Point Center. Investors sue Dan Harkey and Point Center Financial for fraud, breach of fiduciary duty, elder abuse, and running a Ponzi scheme. Wednesday, September 5, 2012. Charton v Point Center ROAs 0801-0900. NOTICE OF MOTION (AMENDED) FILED BY CORZBERG, ERIK; AZAREN, KENT; BAUERLEIN, VINCENT; BAUERLEIN, MARGARET; BERKOWITZ, BRADLEY; CORZBERG, LESLIE; CORZBERG, ERIK; GARBER, ROBERT W. JR; GARBER, ANA I. GARRICK, KATHRYN SUE;OTHERS ON 02/27/2012. DECLARATION - OTHER (OF JEFFREY S. BENI...

investorsvpcf-pcfinvestor.blogspot.com

Investors v Point Center: Charton v Point Center ROAs 1101-1200

http://investorsvpcf-pcfinvestor.blogspot.com/2013/07/charton-v-point-center-roas-1101-1200.html

Investors v Point Center. Investors sue Dan Harkey and Point Center Financial for fraud, breach of fiduciary duty, elder abuse, and running a Ponzi scheme. Wednesday, April 24, 2013. Charton v Point Center ROAs 1101-1200. JURY TRIAL CONTINUED TO 03/28/2013 AT 09:00 AM IN THIS DEPARTMENT. MINUTES FINALIZED FOR JURY TRIAL 03/27/2013 08:30:00 AM. E-FILING TRANSACTION 2234620 RECEIVED ON 03/27/2013 03:48:32 PM. JURY TRIAL SCHEDULED FOR 04/02/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER. DECLARATION I...

investorsvpcf-pcfinvestor.blogspot.com

Investors v Point Center: 03/11/10

http://investorsvpcf-pcfinvestor.blogspot.com/2010_03_11_archive.html

Investors v Point Center. Investors sue Dan Harkey and Point Center Financial for fraud, breach of fiduciary duty, elder abuse, and running a Ponzi scheme. Thursday, March 11, 2010. Charton v Point Center ROAs 0101-0200. OPPOSITION (TO MOTION TO STAY PROCEEDINGS UNTIL ARBITRATION) FILED BY LLOYD CHARTON, AS TRUSTEE OF BEHALF OF THE LLOYD AND STELLA CHARTON 1999 TRUST ON 06/09/2009. OBJECTION (& REQUEST TO STRIKE PORTIONS OF THE DECLARATION OF DAN HARKEY IN SUPPORT OF DEFENDANTS' PETITION TO COMPEL ARBITR...