FraudNews
05-19-2014, 10:48 PM
Danville: Top employee at Seeno-owned Discovery Sales indicted on bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHxTItgPK7FriVyzjCIs1lKZQ2odw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778509024258&ei=P4p6U_CeL9PPgAeuxIHIDw&url=http://www.mercurynews.com/my-town/ci_25793310/danville-top-employee-at-seeno-owned-discovery-sales)
San Jose Mercury News
Federal investigators on Monday arrested a Danville man who was president of sales for a company owned by the East Bay's powerful Seeno family after a federal indictment accusing him of bank fraud was unsealed Monday. Authorities arrested 38-year-old ...
Danville man arrested in $150 million mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEf4zvD2NT7uhj8fyfr7G0N8vsnNA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778509024258&ei=P4p6U_CeL9PPgAeuxIHIDw&url=http://www.ktvu.com/news/news/crime-law/danville-man-arrested-150-million-mortgage-fraud-s/nfzRF/)KTVU San Francisco
Ayman Shahid Charged in Mortgage Fraud Scheme That Caused More Than ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH6NVhKp0dBbIxPdzFolNq7tFri0A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778509024258&ei=P4p6U_CeL9PPgAeuxIHIDw&url=http://www.fbi.gov/sanfrancisco/press-releases/2014/federal-grand-jury-in-oakland-indicts-president-of-discovery-sales-inc)Federal Bureau of Investigation (press release)
all 6 news articles » (http://news.google.co.za/news/more?ncl=dKjWJJrCp2bvKgMyvy7Ky4H5KC78M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHxTItgPK7FriVyzjCIs1lKZQ2odw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778509024258&ei=P4p6U_CeL9PPgAeuxIHIDw&url=http://www.mercurynews.com/my-town/ci_25793310/danville-top-employee-at-seeno-owned-discovery-sales)
San Jose Mercury News
Federal investigators on Monday arrested a Danville man who was president of sales for a company owned by the East Bay's powerful Seeno family after a federal indictment accusing him of bank fraud was unsealed Monday. Authorities arrested 38-year-old ...
Danville man arrested in $150 million mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEf4zvD2NT7uhj8fyfr7G0N8vsnNA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778509024258&ei=P4p6U_CeL9PPgAeuxIHIDw&url=http://www.ktvu.com/news/news/crime-law/danville-man-arrested-150-million-mortgage-fraud-s/nfzRF/)KTVU San Francisco
Ayman Shahid Charged in Mortgage Fraud Scheme That Caused More Than ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH6NVhKp0dBbIxPdzFolNq7tFri0A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778509024258&ei=P4p6U_CeL9PPgAeuxIHIDw&url=http://www.fbi.gov/sanfrancisco/press-releases/2014/federal-grand-jury-in-oakland-indicts-president-of-discovery-sales-inc)Federal Bureau of Investigation (press release)
all 6 news articles » (http://news.google.co.za/news/more?ncl=dKjWJJrCp2bvKgMyvy7Ky4H5KC78M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHxTItgPK7FriVyzjCIs1lKZQ2odw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778509024258&ei=P4p6U_CeL9PPgAeuxIHIDw&url=http://www.mercurynews.com/my-town/ci_25793310/danville-top-employee-at-seeno-owned-discovery-sales)