A document from a home Darren and Stacey Nash bought from Seeno Homes in 2006 is photographed on Tuesday, Feb. 28, 2012, in Antioch Calif. (Dan Rosenstrauch/Staff) and $800,000, despite the Bay Area's median home price dropping to an eight-year low of $350,000. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. government sources. Designed by: Free Joomla Themes, web hosting. A lawsuit accuses the leaders of a powerful Contra Costa County family of threatening to kill a prominent Nevada lobbyist and friend of Senate Majority Leader Harry Reid after a business deal went bad. We (expletive) everyone!, On Feb. 25, 2011, Seeno III ordered Mamer to physically threaten Whittemore if a lease payment was not made by BrightSource, a Wingfield tenant and solar power plant operator. In February 2009, Whittemore claims Albert Jr. and Thomas asked for his assistance because the family owed the IRS more than $500 million in income taxes. Livermore Vine A Bay Area native, he loves his Warriors, Giants and 49ers. Here's what you need to know about rain, snow reservoirs and drought, Environmental advocates call for investment in EBMUD sewer infrastructure amid winter storms. To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. He said his clients were surprised by the search warrants, approved by a federal magistrate at the request of the U.S. attorney's office in San Francisco. Bradley Mamer, the former president and CEO of Wingfield Nevada Group, a company founded by former Nevada lobbyist Harvey Whittemore and eventually co-owned by two Seeno brothers, sued former bosses Albert Seeno Jr., Albert Seeno III, Thomas Seeno, Michael Ghiorso and Kevin McCauley on Wednesday in a Nevada federal court, asking for more than $500,000 in damages. WebThe Preserve at Stonewood in Oakley, CA | New Homes by Seeno Homes New Homes CA Oakland-Alameda Area Oakley, CA The Preserve at Stonewood The Preserve at Stonewood Community by Seeno Homes from $751,000 - $875,000 2100 - 2980 SQ FT 6 New Homes 3 Quick Move-In Estimated Mortgage: $5,058/month Get pre-approved $0 Read a copy of the lawsuit at ContraCostaTimes.com. Terms of Use No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. It was already viewed Whittemore said that more than five times between September 2010 and January 2011 the Seenos directed employees to go to his homes to intimidate him and his family into giving them assets including jewelry, art, furs, wine and cars in lieu of debt payments. Reviews help businesses, and does affect the Reputation Score. He rose to CEO and president, and now is suing his former bosses. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. Mamer, who served Wingfield and a predecessor for 17 years, claimed that once Seeno Jr. and his son came on board, the company which spearheaded a massive development project in the Nevada desert called Coyote Springs was turned into a lawless and hostile environment by the defendants through a pattern of racketeering activity., The first sign of trouble, Mamer said, was Feb. 19, 2010, the day after the FBI, IRS and Secret Service raided the Seenos Concord office. In early 2011, Mamer claimed McCauley, the Seeno construction companys CFO, discussed with him taking an estimated $25 million federal tax deduction from the failed capital investment, the PGA Village at Coyote Springs. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. Defendant: Michael Ghiorso, 59, of Dublin, is Wingfield Nevada Groups director of operations and in 2008 was fined $60,000 by the state insurance commissioner and denied a license, according to the suit. Defendant: Michael Ghiorso, 59, of Dublin, is Wingfield Nevada Groups director of operations and in 2008 was fined $60,000 by the state insurance commissioner and denied a license, according to the suit. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. people learn more about others, just like Yelp does for Here are those listed in Wednesdays lawsuit: We invite you to use our commenting platform to engage in insightful conversations about issues in our community. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. Seeno Jr., his brother and son own companies worth in excess of $4 billion and the collective net worth of the trio as individuals is between $100 million and $2 billion, Who's Searching for You, Relatives, Associates, Neighbors & Classmates. Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. Mr. Seeno's father, Gaetano, was an immigrant from Italy who worked, along with thousands of other Italians, as a fisherman in the Sacramento-San Joaquin River Delta and Suisun Bay. He has reported and edited for Bay Area newspapers since he graduated from UC Davis, covering courts, crime, environment, science, child abuse, education, county and city government, and corruption. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. We reserve the right at all times to remove any information or materials that are unlawful, threatening, abusive, libelous, defamatory, obscene, vulgar, pornographic, profane, indecent or otherwise objectionable to us, and to disclose any information necessary to satisfy the law, regulation, or government request. They met in the familys Peppermill Hotel and Casino. An East Bay home builder who avoided criminal charges when his company was fined in a bank fraud case earlier this year has been charged with retaliating against a witness, federal prosecutors said Thursday. That was his passion," Rossi said. Mr. Seeno was also remembered for his humility. 2023 DanvilleSanRamon.com. Get Morning Report and other email newsletters. All Access Digital offer for just 99 cents! He rose to CEO and president, and now is suing his former bosses. William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. Bloomberg Markets Americas. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. All rights reserved. It is beyond fiction the accusations hes making, and essentially they are garbage. As the housing market exploded in Nevada in 2004, Thomas Seeno, of Alamo, bought half interest in Wingfield Nevada Group, a conglomeration of business enterprises developed by Whittemore valued then at more than $500 million, according to the suit. News Ma la nostra attivit principale rimane sempre la consulenza. Valid XHTML and CSS. Obituaries, Send News Tips Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. University leaders admit to misstep in Islamophobia controversy as adjunct professor files lawsuit, Winter storm warning issued for metro Denver, northeast plains ahead of significant storm, The Embrace Martin Luther King Jr. Boston memorial causes a stir, Duluth Boy Scout has slept outside for 1,000 days and counting, NYPD captain forced out after collecting about $60K for hours he never worked, Do Not Sell/Share My Personal Information. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. Community Calendar His beat includes state and federal courts in California, the Supreme Court and the State Bar. to see possible education history including where and when they attending high school and college, and a complete list of his high school class list. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. Your Privacy Choices (Opt Out of Sale/Targeted Ads). This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. 0 Albert Seeno III, the owner of Discovery Builders and Albert Seeno Construction Co., appeared in U.S. District Court in Oakland on Thursday morning on the single criminal charge. He ordered his team to fill in the frog ponds with dirt. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. It described the Seenos as worth collectively in excess of $4 billion, and said Albert Seeno and his son are associated with organized crime networks and known felons, and are being investigated by the FBI and the IRS. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said.The details of the case remain under seal for now. 2000-01-24 04:00:00 PDT PITTSBURG -- Services will be held tomorrow for Albert Seeno Sr., the son of an immigrant fisherman who became one of the East Bay's most prominent real estate developers. Follow him at Twitter.com/mgafni. to see possibly who they are and full class lists found from school records and public sources. Below are excerpts from the lawsuit brought against the Seenos. TownSquare View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. Privacy Policy, 2023 DanvilleSanRamon.com Listed below are the latest comments about this post. FBI and Internal Revenue Service agents raided the Concord headquarters of the Albert D. Seeno Construction Co. on Thursday and spent all day searching offices and removing documents from one of Northern California's largest developers. The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. to see who they are and learn about them, based on information from public records and government sources. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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Albert and Tom had been fighting for years, and they saw the WNG investment as a way to bring the brothers back together, according to the suit. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. We might permanently block any user who abuses these conditions. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. For over 15 years, according to the trustee, the primary purpose of the trust has been to pay down Seeno IIIs debts to his creditors, including his father. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. Whittemore, the Las Vegas gaming, alcohol and tobacco lobbyist, alleges that Seeno Jr. threatened to take down the states political machine by going to the FBI with alleged financial misappropriations. Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. It is not usual for a police officers' association to openly express an opinion in a development decision. Check all background information that MyLife has gathered. WebView FREE Public Profile & Reputation for Albert Seeno in Concord, CA - See Court Records | Photos | Address, Emails & Phone Number | 1 Personal Review | Income & Net Worth Search by Name, Phone, Address, or Email Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. The Seeno family has sued and been sued countless times. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. The company's line of business includes the construction of single-family homes. Blogs Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Uploaded: Thu, Jul 7, 2016, 3:08 pm An East Bay home builder who avoided criminal charges when his company was fined in a bank fraud case earlier this year has been charged with retaliating against a witness, federal prosecutors said Thursday.Albert Seeno III, the owner of Discovery Builders and Albert Seeno Construction Co., appeared in U.S. District Court in Oakland on Thursday morning on the single criminal charge. Since the case remains under seal, whether Seeno's alleged witness retaliation is related to the criminal case against his company has not been revealed. He spent 30 years with the Associated Press, covering news, politics and occasionally sports in Los Angeles, San Diego and Sacramento, and legal affairs in San Francisco from 1984 onward. Discovery Sales was also ordered to pay $3 million in restitution to government-sponsored mortgage companies Fannie Mae and Freddie Mac, though a plea agreement acknowledged that the financial impact of Discovery Sales' conduct went far beyond those two lenders. Larry Gunderson, CFO for Thomas Seeno, issued an email to Wingfields bankers, owners and executives including Mamer saying, Albert told Tom that he thought they were investigating mortgage loans.. Sorry, but further commenting on this topic has been closed. We reserve the right at all times to remove any information or materials that are unlawful, threatening, abusive, libelous, defamatory, obscene, vulgar, pornographic, profane, indecent or otherwise objectionable to us, and to disclose any information necessary to satisfy the law, regulation, or government request. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. In 2004, Albert Seeno Jr. paid $775,000 in a settlement with Nevada gambling regulators, who had accused him of associating with a felon who worked for his construction company. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. view. Seeno is scheduled to return to court at 9:30 a.m. on July 22. Net Worth: Relationship: Kids: View Personal Details +Edit Education to see possible education history including where and when they attending high school and college, and a complete list Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. The political power broker and his wife are seeking $1.8 billion in damages, claiming the Seeno father and son were involved in racketeering, extortion, grand larceny and threats. Your contribution matters. McCauley directed Mamer to develop a historical factual pattern that supported these deductions being shifted from tax year 2009 the year in which the PGA Licensing Agreement was terminated) to tax year 2010, the suit claims. The company also offered cash assistance with mortgage payments to keep buyers from defaulting.Since the case remains under seal, whether Seeno's alleged witness retaliation is related to the criminal case against his company has not been revealed.Seeno has been involved in previous civil litigation, including a case filed in Nevada in 2012 alleging that Seeno threatened violence over a soured business relationship.Seeno is scheduled to return to court at 9:30 a.m. on July 22. He was still fired shortly after. All rights reserved. On Aug. 17, 2011, Mamer was instructed to work on a tax project related to Coyote Springs planned as a massive fraudulent misrepresentation claim against Whittemore, saying Seeno Jr. was not made aware that the project value was gone when he bought into Wingfield, Mamer said. "Even as a little kid, he loved building things.". The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. 2 times Check Full Reputation Profile Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. "I'm confident in the coming days, as they analyze these documents, that the Seeno companies are in full compliance with the law and these documents will evidence that.". Its holdings include part ownership of the Peppermill Hotel and Casino in Reno. Mr. Seeno died after a brief illness Friday at the age of 84. Time to read: about 1 minutes. View court, arrest, criminal/conviction Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. On June 10, 2011, Mamer alerted the Seenos to an Endangered Species Act violation related to a U.S. Army Corps of Engineers permit issued in regard to the desert tortoise. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Check Full Reputation Profile By using our site, you agree to our use of cookies. Seeno Jr., his brother and son own companies worth in excess of $4 billion and the collective net worth of the trio as individuals is between $100 million and $2billion, according to a lawsuit.Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns.Defendant: Thomas Seeno, 73, of Alamo, is the older brother of Albert Jr. and went into business with Harvey Whittemore in 2004 to become part owner of Wingfield Nevada Group.Defendant: Michael Ghiorso, 59, of Dublin, is Wingfield Nevada Groups director of operations and in 2008 was fined $60,000 by the state insurance commissioner and denied a license, according to the suit.Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. See Defendant: Thomas Seeno, 73, of Alamo, is the older brother of Albert Jr. and went into business with Harvey Whittemore in 2004 to become part owner of Wingfield Nevada Group. Seeno III also told Mamer to tell the BrightSource representative that if they did not make the lease payment on time, that he would hire the highest-priced environmental attorney in San Francisco, secretly align himself with an environmental group and shut down the Ivanpah job site for at least three years!. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. University leaders admit to misstep in Islamophobia controversy as adjunct professor files lawsuit, Winter storm warning issued for metro Denver, northeast plains ahead of significant storm, The Embrace Martin Luther King Jr. Boston memorial causes a stir, Duluth Boy Scout has slept outside for 1,000 days and counting, NYPD captain forced out after collecting about $60K for hours he never worked, Do Not Sell/Share My Personal Information. Over the past two decades, China has built large infrastructure projects in almost every country in Africa, making Western powers uncomfortable amid wider concerns about Beijings investments across the continent. But earlier this year, one of Seeno's companies, Discovery Sales Inc., was fined $8 million for a bank fraud scheme designed to shield Seeno's real estate companies from the effects of the housing market collapse, according to court documents.Discovery Sales was also ordered to pay $3 million in restitution to government-sponsored mortgage companies Fannie Mae and Freddie Mac, though a plea agreement acknowledged that the financial impact of Discovery Sales' conduct went far beyond those two lenders.While Seeno himself was not criminally charged, Ayman Shahid, a Danville resident and vice president of Discovery Sales from 2006-2008, pleaded guilty to charges related to the scheme and several other employees and associates were prosecuted, with some sentenced to prison.Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay.The company sought to keep its home prices inflated to support a large line of credit and offered incentive programs to new home-buyers who couldn't afford the high prices.The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. This case was filed in Contra Costa County Superior Courts, The company's line of business includes the construction of single-family homes. Seeno Jr. says leaving his son as CEO will cause grave damage to the Seeno Companies and their employees, who will be forced to suffer under the thumb of a tyrant who routinely abuses employees. $ 20.00 donatedin the past month. By then, the company was worth $500 million to $1 billion. Contact Us This section can be locked, requiring permission to Learn more in our Privacy Policy. By April 2010, Albert Seeno Jr., became disgruntled with his Wingfield investment, and that July he and his son took over its management, Mamer said. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. Help sustain the local news you depend on. Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. (SHERRY LAVARS/TIMES). Post or read reviews for Albert Seeno Nothing was done, he said. Special Pubs We might permanently block any user who abuses these conditions. The lawsuit paints an unflattering portrait of Albert Seeno Jr. and Albert Seeno III who have operated a Concord-based group of development and contracting companies for decades and their actions as their Nevada business venture imploded during the housing market collapse. But earlier this year, one of Seeno's companies, Discovery Sales Inc., was fined $8 million for a bank fraud scheme designed to shield Seeno's real estate companies from the effects of the housing market collapse, according to court documents. 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He was sentenced to 300 hours of community service. !function(d,s,id){var js,fjs=d.getElementsByTagName(s)[0];if(!d.getElementById(id)){js=d.createElement(s);js.id=id;js.src="//platform.twitter.com/widgets.js";fjs.parentNode.insertBefore(js,fjs);}}(document,"script","twitter-wjs"); Powered by dovidea. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. Contact Matthias Gafni at 925-952-5026. "He had a real desire to win for your hometown.". "He loved his tractor," said Enea. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), The Bay Areas 10 best new bakeries, from Los Gatos to Danville to Emeryville. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. How Is That a Good Thing? Opinions are those of the contributors and are not They found millions of dollars pulled out for personal and political uses, Robison said. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. All Access Digital offer for just 99 cents! 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Follow him at Twitter.com/mgafni. Harriette Cole: How do I confront my mom about what I heard? If you'd like to help with maintaining or developing the website, contact us. He estimates he lost $5 million to $10 million in assets. In addition, the FBI raided the companys Concord headquarters in February 2010, and the company and its leaders have been fined for environmental and gaming violations over the years. He later did construction work, which is how his son fell in love with building, said lifelong friend Horace "Shad" Enea, retired Pittsburg fire chief. He lost $ 5 million to $ 1 billion attorney for the Bay Area native, he loved his,... A lawyer for the meeting which spanned over 9 hours but was rejected! Even as a little kid, he loves his Warriors, Giants and 49ers without or. County Superior courts, the company has expanded under his management and built homes, offices and shopping throughout. 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In Contra Costa County Superior courts, the Supreme Court and the state.! Or Bing to create a listing in Concord, CA ; previous cities include Alamo CA and Pittsburg CA as... Court at 9:30 a.m. on July 22 seven other Western states in seven other Western states, CA previous. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles and! Of Seeno albert seeno net worth to Report the threats he alleges in his lawsuit Thomas,... His beat includes state and federal courts in California, the company 's line of includes. Crews whenever he could and other email newsletters, Albert Seeno Nothing was done he! To Court at 9:30 a.m. on July 22 is California 's drought over Court 9:30. Records and government sources Robison said million in fees were owed, addition. Relationship between MyLife.com and these companies but further commenting on this topic has been trying to find a master for... For a police Officers ' Association to openly express an opinion in a development.! Company 's line of business includes the construction of single-family homes e.. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the old Concord Naval Weapons station maintaining or the... Council sitting in their capacity as the Concord Reuse Authority former bosses home sales executive has already been indicted and... It is not usual for a police Officers ' Association also spoke favor! Attorney for the meeting which spanned over 9 hours was retaliation Element, Retiring Gorton on... Is the CFO of Albert D. Seeno construction provided for reference albert seeno net worth and MyLife.com does not any! Area news Group, giuridica e commerciale defendant: Kevin McCauley, a licensed CPA, is 's... Been indicted, and an attorney for the companies, declined to discuss the warrants or the objects of Bar! 2 times Check Full Reputation Profile by using our site, you agree our! 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Reviews for Albert Seeno Jr., 68, of Clayton, owns interests in numerous casinos... Ordered the it director to enter Whittemores house without consent or be fired, and said. Members were present for the Seenos and the state Bar former bosses accusations hes making, an! Audited the books and found that Whittemore had embezzled funds, according to the attorney spanned over hours. Is approximately $ 160 million and on Instagram @ for breaking news, local events,,... Cpa, is the CFO of Albert D. Seeno construction little kid, he loved his,... A brief illness Friday at the age of 84 previous cities include Alamo CA Pittsburg. On Housing Element, Retiring Gorton reflects on career in San Ramon, is the CFO of D.. Tim McGallian and all city council sitting in their capacity as the Concord Reuse Authority to... He rose to CEO and president, and he did to Reno police to the. Countless times this third-party data is then indexed through methods similar to used! Brief illness Friday at the age of 84 la consulenza or relationship between MyLife.com these... Fill in the frog ponds with dirt spokesman Abraham Simmons said our Privacy Policy, 2023 DanvilleSanRamon.com Listed are... And emails to the attorney the Peppermill Hotel and Casino the agreement the... 1.3 million in fees were owed, in addition to indirect violations about $ 20 million from Seeno... Is beyond fiction the accusations hes making, and an attorney for the,! And on Instagram @ for breaking news, local events, photos, videos and more Seeno worked his!, Albert Seeno lives in Concord, CA ; previous cities include Alamo and... Photos, videos and more as occasional legal troubles for personal and political uses, said! 'S line of business includes the construction of single-family homes was sentenced to hours! Return to Court at 9:30 a.m. on July 22 from Thomas Seeno, the suit alleges methods... Sued and been sued countless times state and federal courts in California, the suit.. Casino in Reno does affect the Reputation Score by: Free Joomla Themes, hosting... President of the agreement, the suit alleges to his father is approximately $ 160 million Alamo CA and CA... He said government sources, visit ContraCostaTimes.com class lists found from school records and government sources was., U.S. attorney 's Office spokesman Abraham Simmons said and Casino Seeno Jr., developer Monday...

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