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You are here: Home / Archives for Discovery Builders

Some light shed on longstanding FBI case as Seeno executive charged with fraud

May 20, 2014 by Donna Beth Weilenman 11 Comments

A 38-year-old Danville man described as the manager of Discovery Sales has been arrested in Concord and charged with 17 counts of bank fraud and conspiracy to bank fraud, United States Attorney Melinda Haag and FBI Special Agent in Charge David Johnson announced Monday. The accusations are the result of an investigation into the use […]

Filed Under: News Tagged With: arrest, Benicia, Discovery Builders, FBI, fraud, IRS, Secret Service, Seeno

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