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20%  
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Keyword: seeno

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  • Desert Developer's Woes Buffet Reid [Coyote Springs about 50 miles from Bundy's ranch]

    04/26/2014 5:44:43 PM PDT · by Jim Robinson · 14 replies
    WSJ ^ | June 10, 2012 | By ALEXANDRA BERZON
    Six years ago, Senate Majority Leader Harry Reid celebrated what he called a "love fest" of government support for the construction of a proposed 150,000-home community in the Nevada desert and the lobbyist-turned-developer behind it, Harvey Whittemore. Last week, a federal grand jury charged Mr. Whittemore with making illegal political contributions to Mr. Reid, a Democrat. Even before the indictment, Mr. Reid and other politicians had begun to distance themselves from Mr. Whittemore—long one of Nevada's most powerful lobbyists—by pledging to charity money to offset donations they had gotten from him. ~~snip~~ The allegations against Mr. Whittemore stem from a...
  • FBI, IRS, Secret Service raid Seeno family development offices (Ties to Harry Reid)

    02/19/2010 3:14:44 PM PST · by RinaseaofDs · 34 replies · 1,868+ views
    Contra Costa Times ^ | 2/19/2010 | RinaseaofDs
    CONCORD — Federal agents raided the headquarters of the Seeno family development empire Thursday, hauling out stacks of documents from two office buildings at the heart of a 70-year-old home-building dynasty that has shaped much of East Bay suburbia. About 30 agents from the FBI, the Internal Revenue Service criminal investigation division and the U.S. Secret Service served search warrants about 8 a.m. at the offices of Discovery Builders and the Albert D. Seeno Construction Co., both in the 4000 block of Port Chicago Highway. Family owns the Peppermill Casino Group which owns a bunch of smaller casinos in Nevada.