Mail Fraud

jail, prison, generic

Judge Sentences Lafayette Venture Capitalist To 2 Years For Wire Fraud Scheme

The former CEO of a Walnut Creek and Lafayette-based venture capital firm was sentenced in an Oakland courtroom Wednesday to two years in prison and ordered to pay $1.3 million in restitution for a wire fraud scheme he devised to pay off personal debts

10/29/2014

Bruce Lee Marshall (U.S. Marshals Service)

Feds Ask Public’s Help In Finding SF Fugitive Wanted For Mail Fraud

Federal authorities Thursday asked for the public’s help in finding a man who scammed a San Francisco educational software company and is wanted for mail fraud charges.

06/21/2013

Kinde Durkee

Former Feinstein Campaign Treasurer Gets 8 Years In Prison For Fraud

A judge has sentenced a former Democratic campaign treasurer to eight years in federal prison for defrauding high-profile clients, including U.S. Sen. Dianne Feinstein, of at least $7 million.

11/28/2012

Kinde Durkee

California Democratic Campaign Treasurer Pleads Guilty To Looting $7 Million

A former California campaign treasurer has pleaded guilty to looting the accounts of dozens of Democratic candidates and political committees…

03/30/2012

Senator Dianne Feinstein, D-Calif. (Alex Wong/Getty Images)

Feinstein Sues Treasurer, Bank Over Campaign Fraud

Sen. Dianne Feinstein’s campaign filed a lawsuit Friday against a bank that handled accounts for a prominent Democratic campaign treasurer accused of looting millions of dollars from the war chests of local, state and federal politicians.

09/23/2011

Senator Dianne Feinstein, D-Calif. (Alex Wong/Getty Images)

Feinstein Campaign Treasurer Charged With Mail Fraud

State regulators claim Kinde Durkee victimized several politicians over the years, taking hundreds of thousands of dollars.

09/13/2011

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