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https://hoursfinder.com/d-hours/dan-harkey-advising-hours.html
Jul 22, 2015 · Last Wednesday, as Juice Friend and Harkey victim Kurt Sipolski reminds me, marked two years since the judgment against Dan Harkey (and his wife politician Diane Harkey) for defrauding dozens of elderly investors with a very complex Ponzi scheme that netted him over $100 million in fees, and his being ordered to pay them back ...
https://www.sjsu.edu/people/dan.harkey/
Preferred: [email protected]. Telephone. Preferred: (408) 924-4038. Office Hours. See the link for MS Software Engineering Advising in the Links section below. Education. Master of Science, Santa Clara Univ, 1984 Links. MS Software Engineering Advising
https://docs.google.com/spreadsheets/d/1hFJbOwVlOiOHMC_TnoD-TonyuePtvRK00kI1M5rjM70/edit
F ALL 2021 OFFICE HOURS (all via Zoom) Major Advising by appointment: Monday & Thursdays: 9:30 AM - 12 PM (by appointment only) Tuesday & Wednesdays: 2:30 PM - 4:30 PM (by appointment only)...
https://www.dandb.com/businessdirectory/calcommcapitalinc.-irvine-ca-12590825.html
Contacts Dan Harkey ; Contact Business. Your Email Address Subject: Message. Send Message. Company Summary. Calcomm Capital, Inc. was founded in 2010, and is located at 15801 Rockfield Blvd D in Irvine. ... Hours. Sunday -- Monday -- Tuesday ...
http://www.sperlinglaw.com/2018/08/30/44-investors-sue-for-damages-from-oc-ponzi-scheme/
Dan J. Harkey, (the husband of South Orange County congressional candidate Diane Harkey), employed an array of alluring statements in investment publications and seminars aimed to induce the firm’s elderly clients to invest in an enterprise that would lend money to borrowers on large real estate projects using the investors’ pooled funds.
https://hoursfinder.com/d-hours/dressbuilderscom-hours.html
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http://2vmhfw1isbe32j3tgn3epw3x-wpengine.netdna-ssl.com/wp-content/uploads/2018/09/180906-CA-49-Act-2-Proof-Point-1.pdf
Dan Harkey Was Found Guilty Of Eleven Cases Of Elder Abuse. ^After an almost four-month trial in Orange ounty Superior ourt, Dan Harkey was found guilty of breaching his fiduciary obligation [ to his clients and doing so with malice, fraud and oppression, said attorney David Grant of Irvine.
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