A former business partner of the Seeno family said the East Bay developers accumulated more than $500 million in federal tax debt related to it use of an outlawed tax shelter strategy, the Contra Costa Times reports.
Brad Mamer, former CEO of the Seenos' Nevada development group, claims in a lawsuit that the company may have broken federal tax and banking laws.
The family has operated its construction business in Concord for decades and has become a highly controversial developer in the region, the report notes.
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