Plea Deals: Albert D. Seeno

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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.

FBI arrests Seeno executive, offers first glimpse into 2010 raid

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

Contra Costa Times

Feb 15, 2012 - Seeno Homes district sales manager Carey Hendrickson, 36, of Martinez, was arrested Monday and charged with bank and wire fraud. The FBI ...

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 raid Feb. 18, 2010, of two Concord offices of Discovery Sales and its ...

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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Dino Ghilotti fatal crash investigation ends without charges

www.marinij.com/.../dino-ghilotti-fatal-crash-...

Marin Independent Journal

Nov 5, 2013 - No criminal charges will be filed in connection with the Florida crash that killed a 22-year-old San Rafael man two days after he graduated from ...

Dino Ghilotti, of the Ghilotti construction family, dies in Miami ...

www.marinij.com/.../dino-ghilotti-of-the-ghil...

Marin Independent Journal

May 12, 2013 - Dino Ghilotti, of the Ghilotti construction family, dies in Miami crash. Dino Ghilotti, a former San Rafael resident who had just graduated from the University of Miami, died Sunday morning from injuries suffered in a car crash near the university's Coral Gables campus, according to local police. He was 22.

Dino Ghilotti Obituary - San Anselmo, CA | MarinIJ.com

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Legacy.com

May 18, 2013 - Dino Ghilotti Remembered as Charismatic, Warm and Giving Dino ... saw and conquered," said his brother, Willie, "so, too, did Dino, even when ...

911 Calls Released From Car Crash That Left University of ...

www.nbcmiami.com/.../911-Calls-Released-From-Car-Crash-That-...

WTVJ

May 16, 2013 - The calls were placed after the crash, which killed Dino Ghilotti, who was on his way home from celebrating his graduating at Club Liv in Miami ...