Litigation
Sep. 27, 2011
First California Bank accused of ignoring red flags
First California Bank turned a blind eye to years of fraud by an embattled campaign treasurer accused of stealing millions from her non-profit clients and Democratic politicians including Sen. Dianne Feinstein, according to a lawsuit filed
Daily Journal Staff Writer
First California Bank turned a blind eye to years of fraud by an embattled campaign treasurer accused of stealing millions from her non-profit clients and Democratic politicians including Sen. Dianne Feinstein, according to a lawsuit filed Friday.
Filed in Los Angeles County Superior Court on behalf of Feinstein's campaign, the suit claims the bank racked up profits from overdraft and other fees ...
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