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Monday, January 12, 2015

FBI, IRS, Secret Service raid Seeno family development offices

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

    www.contracostatimes.com/.../seeno-executive-accept...
    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

    www.contracostatimes.com/.../fbi-arrests-seeno-execu...
    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

    www.mercurynews.com/.../danville-top-employe...
    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

    www.mercurynews.com/ci_14426353
    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

    www.sfgate.com/.../FBI-IRS-raid-Seeno-Constru...
    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 ...

    beniciaheraldonline.com/some-light-shed-on-longstanding-fbi-case-as-se...
    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.
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