Feds Raid Headquarters Of Peppermill Stakeholders

By: Associated Press Email
By: Associated Press Email

CONCORD, Calif. (AP) - Federal agents are reviewing documents seized in a raid of the headquarters of a Northern California-based development company.

A spokesman with the Federal Bureau of Investigation says about 30 federal agents served search warrants at the offices of Discovery Builders and the Albert D. Seeno Construction Co. in Concord Thursday.

Spokesman Joseph Schadler said agents were looking for evidence of possible financial crimes. No arrests were made.

The two companies are part of a giant development and home-building operation founded by the late Albert Seeno.

The Seeno family also holds major stakes in companies that own Peppermill Resort Casino in Reno and a casino resort in Wendover, Nev.

An attorney who represents Discovery Builders and other Seeno family enterprises said the companies are cooperating with the FBI.

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