Seeno Company Linked to Suspected SoCal Mortgage Fraud Ring

admin —  December 26, 2012 — Leave a comment

Employees of a Seeno development company have been implicated in a mortgage fraud ring, expanding an investigation into real estate dealings by the Contra Costa construction family’s various corporations. An FBI complaint, unsealed last week, alleges a …and more ยป

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Source: San Jose Mercury News

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