Big Al it’s time to pay your programmer Pete Bennet

Posted on 6/19/2017 

• Former President of Bay Area Home Builder Pleads Guilty to ..
• FBI — Federal Grand Jury in Oakland Indicts President of ...
• Former President of Bay-Area Home Builder Pleads Guilty to ...
• [PDF] UNITED STATES DISTRICT COURT SEALED BY COURT ORDEF - Justice
• Federal Grand Jury Indicts President Of Discovery Sales ... 
• President Of Bay Area Home Builder Pleads Guilty To ...
• FBI — Investigating  
• 2010 Mortgage Fraud Report Year in Review - FBI

From the news . . . 

Former President of Bay Area Home Builder Pleads Guilty to Mortgage Fraud Conspiracy . ... including DiscoveryHome Builders and Albert D. Seeno ...

The use of undisclosed incentives paid to home buyers at the Discovery Builders development at Leona Quarry in Oakland was reported to the FBI in ...

Former President of Bay-Area Home Builder Pleads Guilty to Mortgage Fraud Conspiracy ... DSI was created to sell new homes built by Discovery Builders ...

UNITED STATES DISTRICT COURT BY COURT ORDEF for the ... 5. Prior to 2007, Discovery Builders and Seeno Construction established bank lines of credit

Federal Grand Jury Indicts President Of Discovery Sales, Inc. OAKLAND ... including Discovery Home Builders and Albert D. Seeno Construction Co.

SAN FRANCISCO – Ayman Shahid, the former president of Discovery Sales, Inc. (DSI), ... including Discovery Home Builders and Albert D. Seeno ...

2010 Mortgage Fraud Report Year in Review August 2011 May 2009 ... builders, bank account ... a The discoveryof mortgage fraud via the mortgage ...