Seeno Family Developers Inflate Home Prices (tags)
For activists in Nevada who were battling Coyote Springs development and the SNWA pipeline, we've gone from the frying pan into the fire. Our prior nemesis Mr. Harvey Whittemore has now been replaced by Mr. Albert Seeno and Family. Just as was the case with Mr. Whittemore, environmental regulations are simply obstacles for Mr. Seeno & Co. to avoid, bend and break when needed.
FBI mortgage fraud cases involve drug gangs and organized crime and nets hundreds (tags)
Sharon Ormsby, section chief in charge of financial crimes for the FBI, said “some cases, gang, drug and organized crime investigations have resulted in mortgage fraud cases because such schemes enable criminals to launder money.