FBI, IRS, Secret Service raid Seeno family development offices

Seeno executive accepts plea deal, agrees to testify against ...

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Contra Costa Times

Mar 15, 2013 - OAKLAND -- A top Seeno company sales executive pleaded guilty Friday ... with a 2010 FBI raid of the Seeno family's Concord headquarters.

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FBI arrests Seeno executive, offers first glimpse into 2010 raid

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Contra Costa Times

Feb 15, 2012 - The arrest of Carey Hendrickson, 36, of Martinez, comes two years after the FBI raided the Seeno family development offices, during which ...

Danville: President at Seeno-owned Discovery Sales indicted

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San Jose Mercury News

May 19, 2014 - CONCORD -- A top sales executive in the Seeno family's home ... In 2010, FBI and IRS agents raided the powerful East Bay family's Port ...

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FBI, IRS, Secret Service raid Seeno family development offices

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San Jose Mercury News

Feb 18, 2010 - CONCORD — Federal agents raided the headquarters of the Seenofamily development empire Thursday, hauling out stacks of documents ...

FBI, IRS raid Seeno Construction offices - SFGate

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San Francisco Chronicle

Feb 19, 2010 - FBI and Internal Revenue Service agents raided the Concord headquarters of the Albert D. Seeno Construction Co. on Thursday and spent all ...

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Some light shed on longstanding FBI case as Seeno ...

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May 20, 2014 - That probe, which began in 2009, led to an FBI and Secret Service raidFeb. 18, 2010, of two Concord offices of Discovery Sales and its ...

Seeno and Discovery Homes offices raided in Concord ...

abc7news.com/archive/7284990/

Feb 18, 2010 - Federal authorities have raided Concord buildings that house the offices of Seeno and Discovery Homes.