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pcfinvestor.org

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.

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.

pcfbankruptcy-pcfinvestor.blogspot.com

Point Center Financial Bankruptcy: Adversarial Action 8:13--ap-01278-TA

http://pcfbankruptcy-pcfinvestor.blogspot.com/2013/09/adversarial-action-813-ap-01278-ta.html

Point Center Financial Bankruptcy. Point Center Financial bankruptcy court docket proceedings, filings, rulings, and related cases. Sunday, September 1, 2013. Adversarial Action 8:13- ap-01278-TA. Central District Of California (Santa Ana). Adversary Proceeding #: 8:13-ap-01278-TA. Point Center Financial, Inc. 13-ap-01278-TA Grobstein v. Harkey et al. Recovery of money/property - 548 fraudulent transfer. Recovery of money/property - other. Howard B. Grobstein. Riverside, CA 92501-3627. Summons Service Ex...

pcfbankruptcy-pcfinvestor.blogspot.com

Point Center Financial Bankruptcy: Docket, Filings, and Rulings 8:13-bk-11495-TA

http://pcfbankruptcy-pcfinvestor.blogspot.com/2013/03/docket-filings-and-rulings.html

Point Center Financial Bankruptcy. Point Center Financial bankruptcy court docket proceedings, filings, rulings, and related cases. Tuesday, July 30, 2013. Docket, Filings, and Rulings 8:13-bk-11495-TA. There is much we would like to say with. Respect to this bankruptcy, however we are restricting this entry to reflect the actual bankruptcy court docket, filings, and rulings as and when they occur. Central District Of California (Santa Ana). Bankruptcy Petition #: 8:13-bk-11495-TA. Aliso Viejo, CA 92656.

pcfbankruptcy-pcfinvestor.blogspot.com

Point Center Financial Bankruptcy: March 2013

http://pcfbankruptcy-pcfinvestor.blogspot.com/2013_03_01_archive.html

Point Center Financial Bankruptcy. Point Center Financial bankruptcy court docket proceedings, filings, rulings, and related cases. Wednesday, March 13, 2013. Point Center Files Bankruptcy. It seems that a number of investors are not aware that Point Center filed for bankruptcy on Tuesday, February 18 as counsel in the Charton v Point Center Superior Court civil trial began to argue motions. Her husband's Point Center Financial is making a difference by seeking bankruptcy protection not because of the Or...

pcfvinvestors-pcfinvestor.blogspot.com

Point Center v Investors: March 2013

http://pcfvinvestors-pcfinvestor.blogspot.com/2013_03_01_archive.html

Point Center v Investors. Point Center Lawsuits filed against its own investors is a Dan Harkey bullying tactic to used to intimidate and bring investors into line with Dan Harkey's agenda. Talk about biting the hand that feeds you. Friday, March 8, 2013. Divide and conquer is how Dan Harkey and the team at Point Center bullies and manipulates investors into complying with their agenda. All the lawsuits in " Table 1. Think about it for a moment. Why expend the cost to litigate 35 cases separately? The co...

pcfbankruptcy-pcfinvestor.blogspot.com

Point Center Financial Bankruptcy: July 2013

http://pcfbankruptcy-pcfinvestor.blogspot.com/2013_07_01_archive.html

Point Center Financial Bankruptcy. Point Center Financial bankruptcy court docket proceedings, filings, rulings, and related cases. Tuesday, July 30, 2013. Docket, Filings, and Rulings 8:13-bk-11495-TA. There is much we would like to say with. Respect to this bankruptcy, however we are restricting this entry to reflect the actual bankruptcy court docket, filings, and rulings as and when they occur. Central District Of California (Santa Ana). Bankruptcy Petition #: 8:13-bk-11495-TA. Aliso Viejo, CA 92656.

disinformation-pcfinvestor.blogspot.com

Point Center Disinformation: Harkey Investor Letter - March 12, 2013

http://disinformation-pcfinvestor.blogspot.com/2013/03/harkey-investor-letter-march-12-2013.html

The last acts of a desperate man. Tuesday, March 12, 2013. Harkey Investor Letter - March 12, 2013. Last things first. At the end of this blog entry we have posted the second in a series of emails Dan Harkey selectively circulated to certain investors. Many of these folks are unaware that Point Center is in bankruptcy and that their investment portfolio is in a shambles. Immediately following the Harkey letter is a response from Danny Sullivan, who Harkey refers to in his message. But isn't the civil law...