The Securities and Exchange Commission is investigating an Orange County real estate lending company owned by the husband of Assemblywoman Diane Harkey.
According to the Los Angeles Times, "In an e-mail to his firm's roughly 3,000 investors, Point Center Financial Inc. President Dan J. Harkey disclosed that the SEC had subpoenaed records from the firm last week."
A spokesman for the Republican assemblyman has said the more than $1 million she has spent on her campaigns came from her own money and that she is not affiliated with Point Center. She previously worked as a bank executive.
Dan Harkey, meanwhile, has written an open-letter to investors about the investigation and says his wife is not financially connected to his company:
The full letter is posted on the OC Blog.
Previously: Assemblywoman Harkey's husband targeted in suit
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