Harkey's Tax Liens

Diane Harkey and her husband are habitual tax avoiders. For five straight years they were levied 14 times for amounts up to $49,119. Also included here is a list obtained from public sources of Diane's necessary toys: things they bought during the same time they "struggled" to pay taxes owed to us, the taxpayers.

Diane Harkey's Tax Liens

• Federal Tax Lien
  Case Number 94510220
  Plaintiff: Internal Revenue Service
  Defendent: Point Center Financial
  Issued: 8/18/94
  Amount: $49,119.00
• State Tax Lien
  Case Number: 94139161
  Plaintiff: State of California
  Defendent: Point Center Financial
  Issued: 2/25/94
  Amount: $47,289.00
• State Tax Lien
  Case Number: 94285747
  Plaintiff: State of California
  Defendent: Point Center Financial
  Issued: 4/25/94
  Amount: $3,784.00
• Federal Tax Lien
  Case Number: 93812463
  Plaintiff: State of California
  Defendent: The Escrow Professionals, Inc.
  Issued: 4/30/93
  Amount: $3,376.00
• County Tax Lien
  Case Number: 94532139
  Plaintiff: County Of Orange
  Defendent: Point Center Financial
  Issued: 8/30/94
  Amount: $3,368.00
• State Tax Lien
  Case Number: 980130186
  Plaintiff: State of California
  Defendent: Point Center Financial
  Issued: 3/9/98
  Amount: $917.00
• County Tax Lien
  Case Number: 94736577
  Plaintiff: County Of Orange
  Defendent: Point Center Financial
  Issued: 12/28/94
  Amount: $911.00
• County Tax Lien
  Case Number: 93510459
  Plaintiff: County Of Los Angeles
  Defendent: The Escrow Professionals, Inc.
  Issued: 3/18/93
  Amount: $737.00
• County Tax Lien
  Case Number: 95187470
  Plaintiff: County Of Orange
  Defendent: Point Center Financial
  Issued: 5/2/95
  Amount: $513.00
• State Tax Lien
  Case Number: 95187470
  Plaintiff: State of California
  Defendent: Point Center Financial
  Issued: 5/2/95
  Amount: $508.00
• State Tax Lien
  Case Number: 9702144622
  Plaintiff: State of California
  Defendent: Point Center Financial
  Issued: 5/8/97
  Amount: $493.00
• StateTax Lien
  Case Number: 93587665
  Plaintiff: State of California
  Defendent: Point Center Financial
  Issued: 8/31/93
  Amount: $445.00
• State Tax Lien
  Case Number: 980197408
  Plaintiff: State of California
  Defendent: Point Center Financial
  Issued: 4/1/98
  Amount: $261.00
• State Tax Lien
  Case Number: 960549934
  Plaintiff: State of California
  Defendent: Point Center Financial
  Issued: 10/39/1996
  Amount: $166.00

See FPPC Form 700, Statement of Economic Interests of Diane Harkey, Point Center Financial, Inc., and The Escrow Professionals, Inc.

Diane Harkey's Toys

While using her fiscal conservatism to survive "Tough Times," Diane Harkey didn't have any trouble buying certain "necessities." What did she buy? Here is a partial list:

• A horse named "Can't Top Him"
• A horse named "Moon Bux Lightning"
• A horse named "Socks"
• Mercedes 320E
• Jaguar XJR
• Monaco Motorhome
• Suzuki Quad Racher
• Suzuki 650S Dirtbike
• Alice Cooper Celebrity AM Motrocycle
• Jeep Wrangler
• Chevy Suburban
• And more...