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Days earlier, the Seenos had sued Whittemore, then a friend of Senate Majority Leader Harry Reid, alleging Whittemore embezzled and misappropriated tens of millions of dollars from their joint company. This profile was gathered from multiple public and
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I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. Uploaded: Thu, Jul 7, 2016, 3:08 pm 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. The Whittemores fired back this week against Thomas A. Seeno, Albert Seeno Jr. and Albert Seeno III, who, as heads of Wingfield Nevada Group, have a combined net worth Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. 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. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. Send him an encrypted text on Signal at408-921-8719. "We had a hard time getting him off the backhoe.". In his lawsuit, Whittemore includes a copy of a Seeno employee email to a supervisor expressing fear that he would be asked to commit crimes for the family, after Albert Seeno III called his work cellphone and told him to tell Whittemore: I am gonna fly up to Reno and break his legs if we dont get our money.. It was already viewed
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, according to a lawsuit. The real Marion Davies: Film star emerges from William Randolph Hearsts shadow in new book, Julia Morgans California: A guide to visiting the architects signature Bay Area buildings, Twitter and Facebook bent rules to favor Donald Trump, Jan. 6 staff report finds, Jay Briscoe, US pro wrestling star, dead at 38, Adapted from 'Quick & Healthy Recipes and Ideas, 3rd Edition,' by Brenda J. Ponichtera (Small Steps Press, 2008), Ask Amy: I'm young and hot, and I just got two of my older clients pregnant, Harriette Cole: My husband can't remember what he did on New Year's Eve, and I can't forget, The Bay Area's 10 best new bakeries, from Los Gatos to Danville to Emeryville, Dear Abby: It makes me queasy when my boyfriend sends roses to my office for no reason, Dear Abby: I kept this secret for 30 years, and now I'm devastated by the outcome, Dear Abby: Because of a patio heater, we've been dragged into their messy divorce, Miss Manners: These two moms tried to shame me for cutting in the supermarket line, Minnesota boy has slept outside 1,000 nights in a row, despite bugs, a bear and 38-below, Harriette Cole: I'm hurt by my best friend's surprising behavior. 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. "Even as a little kid, he loved building things.". Read a copy of the lawsuit at ContraCostaTimes.com. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and That was his passion," Rossi said. 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. 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. Staff writer Lisa Vorderbrueggen contributed to this report. 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. 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. Check Full Reputation Profile
This may contain information such as company name, job title, address, and time period of service. The neighbors 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 trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. "He had a real desire to win for your hometown.". Bloomberg Markets Americas. We are 100% volunteer and depend on your participation to sustain our efforts! Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Check all background information that MyLife has gathered. Abbiamo sviluppato un sito di e-commerce, www.dovidea.com, per prodotti informatici e accessori per l'ufficio, ed un altro che trattaprodotti hardware e software dei migliori brand sul mercato: www.dovidea.dealerstore.it. 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. pleaded guilty to charges related to the scheme, Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. He was sentenced to 300 hours of community service. 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. Yet, the Concord Police Association, which represents 130 police officers, openly supported Seeno/Discovery Builders - a company known for mortgage fraud, price inflation, the desecration of a Patwin burial site, and who recently tried to sue the East Bay Regional Parks in an attempt to stop the development of the the Thurgood Marshall Regional Park in the Concord hillside. His beat includes state and federal courts in California, the Supreme Court and the State Bar. 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. 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), Click to share on Reddit (Opens in new window), Powerful East Bay developers accused of extortion, theft, threats. Puddle Jumpers Pointthe Way to Greener Aviation, What Tech Job Cuts Say About Silicon Valleyand the Rest of the Economy, With VC Funding Drying Up, Biotechs Are on a Quest for Cash, Jes Staley Personally ObservedEpstein's Abuse, Woman Suing JPMorgan Claims, London Police Rapist Undermines Faith in Officers, Sunak Says, Tesla Is On Both Offense and Defense in Its First-Ever Price War, Britishvolts FailureReinforces UK Car SectorsExistential Dread, The White House Is Considering Broad Actions to ExpandTenant Protections, The School Board Queen Endorsed by Florida Governor Ron DeSantis, The School Board Queen: How a Florida Mom Is Shaking Up US Education, Ryan Salame Invested Big In ASmall Town, Now Its Tangled Up In FTXs Fallout(Podcast), Fight to Regulate Crypto atCrossroads as Ripple Ruling Looms. Mr. Seeno retired in the mid- 1970s and gave the company to his sons, Tom and Albert Jr., who continue to run it as a family business. Learn more in our Privacy Policy. 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. 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. elsewhere. The company pleaded guilty in federal court in 2002 to destroying the habitat of red-legged frogs by draining ponds at its San Marcos project in Pittsburg and was fined $1 million. 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), Click to share on Reddit (Opens in new window). 20002023 San Francisco Bay Area Independent Media Center. William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. Compliance would have cost $125,000 and was never done, he said. Contact Matthias Gafni at 925-952-5026. view. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. Get the latest business insights from Dun & Bradstreet. In one instance, Robison said they found evidence Whittemore used more than $200,000 to help pay for a party featuring former President Bill Clinton. 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. 0 A&E (Contra Costa Times/Bob Larson)2002, 2002 FILE PHOTO--Albert Seeno III (center)listens during a Pittsburg planning commision meeting in Pittsburg, Calif. on Tuesday, August 13, 2002. 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, Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their He was still fired shortly after. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. 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. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. Whittemore, an attorney, employed a tax strategy that allowed the Seenos to defer their taxes, negotiate new credit lines and increase their cash flow, he claimed in the suit. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Advertising Info
They found millions of dollars pulled out for personal and political uses, Robison said. Obituaries, Send News Tips 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. A Bay Area native, he loves his Warriors, Giants and 49ers. 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. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. 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. La comunicazione off line ed on line. 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. 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. 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. In 2003, Pittsburg City Councilman Frank Quesada pleaded no contest to conflict of interest charges for voting on Seeno projects while he owed the developer $300,000. 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. Follow him at Twitter.com/mgafni. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. In October, Seeno III countered his father's lawsuit with a complaint that disputes roughly $100 million in debt allegedly owed by Seeno III and Discovery Builders, and alleged 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. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. Seeno didn't fare so well in Reno a few years later, when the company was ordered to pay $9.4 million to residents near 47 acres that Seeno was developing. Check Full Reputation Profile
He rose to CEO and president, and now is suing his former bosses. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. (SHERRY LAVARS/TIMES). A Bay Area native, he loves his Warriors, Giants and 49ers. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. If you'd like to help with maintaining or developing the website, contact us. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. 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. What information about Albert are you looking for? Bay City News Service, Home Your contribution matters. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | He never expressed a word of fear before.. Mr. Seeno died after a brief illness Friday at the age of 84. Get Morning Report and other email newsletters. In the latest flurry of Seeno-related legal troubles, a second executive from the familys failed Nevada company sued three members of the family and their associates this week, accusing them of racketeering involving such criminal activities as extortion, tax fraud, and mail and wire fraud. See
"He enjoyed moving dirt. 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. Seeno is scheduled to return to court at 9:30 a.m. on July 22. to see who they are and learn about them, based on information from public records and government sources. Albert D Seeno Construction Co was founded in 2001. Tweet
The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. They met in the familys Peppermill Hotel and Casino. Subscribe The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information The Seeno family has sued and been sued countless times. 2016 August 15 Former Seeno All rights reserved. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. Contact Matthias Gafni at 925-952-5026. 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. The company's line of business includes the construction of single-family homes. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. Harriette Cole: How do I confront my mom about what I heard? Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. At a closed-door meeting in October 2010, Seeno III threatened Mamer by saying, Brad, the Seeno Way is to bend someone over a saw horse and (expletive) them. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. 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. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. Your Privacy Choices (Opt Out of Sale/Targeted Ads). The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". Embarcadero Media Albert D Seeno Construction Co was founded in 2001. ChatGPT Sounds Exactly Like Us. 2 times
Ma la nostra attivit principale rimane sempre la consulenza. Unless otherwise stated by the author, all content is free for On Aug. 20, 2010, in a clandestine-like manner, Seeno III had an information technology director remove company computer servers from Mamers and Whittemores homes. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. 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. Coverage has included the passage of Proposition 13 in 1978, the appointment of Rose Bird to the state Supreme Court and her removal by the voters, the death penalty in California and the battles over gay rights and same-sex marriage. 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 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. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. to see possibly who they are and full class lists found from school records and public sources. Many of those claims came to light in a separate Feb. 1 federal lawsuit filed by Whittemore, who accused the father-and-son Seenos of racketeering, extortion, grand larceny and making threats. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". This section can be locked, requiring permission to
Mamer said the shift would violate federal tax laws. Become a member today. In addition to his sons Tom and Albert, Mr. Seeno is survived by his wife of 61 years, Rose Ann; another son, Richard; daughters Patricia Brookshire and Karen Kafetas; 12 grandchildren; and several great- grandchildren. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. Send him an encrypted text on Signal at408-921-8719. Contact Us News 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. All Access Digital offer for just 99 cents! What is The Albert D Seeno Jr Family Foundation's !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. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. 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. It is beyond fiction the accusations hes making, and essentially they are garbage. 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, according 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. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. 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. Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. 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. The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. The company's line of business includes the construction of single-family homes. WebNet Zero Isnt Possible Without Nuclear. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. Mr. Seeno was also remembered for his humility. 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 By using our site, you agree to our use of cookies. As those two cases inch forward, the FBI which along with other federal agencies raided the Seenos Concord headquarters in February 2010 continues to investigate potential mortgage fraud. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. $ 20.00 donatedin the past month. To read the full lawsuit, go to www.contracostatimes.com/extra. 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. Whittemores attorney declined to comment because of the litigation. At the conclusion of these threats, (Seeno Jr.) reminded Mr. Whittemore of the threats he had made about murdering his own brother, Thomas Seeno, with his own bare hands and then threatened Mr. Whittemores life and the lives of his entire family if he did not do as he was expressly instructed by Albert Seeno Jr., according to the suit. Time to read: about 1 minutes. Designed by: Free Joomla Themes, web hosting. Uploaded: Thu, Jul 7, 2016, 3:08 pm 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. Rainfall totals for parts of the Bay Area so far are staggering, Horoscope for Wednesday, 1/18/23 by Christopher Renstrom, Tenn. burger boss says who should be scared of In-N-Out's arrival, Worst yips in sports history might be key to 49ers-Cowboys, Shanahans onetime best friend calls Purdy lesser Mac Jones, 10 ephemeral waterfalls appear in Yosemite after Calif. storms, McDonalds in San Francisco tourist hub permanently closes, The hidden Bay Area school that always has a waitlist, WW II structure falls 200 feet from cliff onto SF beach, Global pop star announces SF show at Chase Center, Rock legend excoriates San Franciscos ChatGPT travesty', Alternate angle better reveals Shanahan's fury after dirty play. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. Special Pubs Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. Home & Real Estate Community Calendar to see possibly who they are and full class lists found from school records and public sources. Progettiamoe sviluppiamo siti web e portali. 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. 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. 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 The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping centers, apartment buildings and offices, mostly in eastern Contra Costa County. 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The details of the case remain under seal for now. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. We might permanently block any user who abuses these conditions. We use cookies to personalize & enhance your experience. In an initial complaint filed in August, Albert Seeno Jr., patriarch of the Concord-based building empire known collectively as the Seeno Cos., accused his son, Albert Seeno III, of mishandling funds and pushing his father and other family members out of their companies. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. necessarily endorsed by the SF Bay Area IMC. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. We might permanently block any user who abuses these conditions. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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. Opinions are those of the contributors and are not The president of the Oakland Police Officers' Association also spoke in favor of Seeno. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. Segui @dovidea
As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he Workshop, conferenze, dibattiti. 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 Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. After the multimillion-dollar Nevada real estate venture fell apart last year, Harvey Whittemore claims Albert Seeno Jr. and his son Albert III began threatening him and his family, even sending thugs to their homes to force open a safe filled with jewelry and breaking into a house to steal computer equipment while Albert III waited in a getaway car. All Access Digital offer for just 99 cents! people learn more about others, just like Yelp does for
A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. Harriette Cole: How do I confront my mom about what I heard? 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. The Seenos attorney paints a different story, saying Whittemore told the Seenos he was broke and could not make his payments toward the companys growing debt. The act of a desperate man doing desperate things, Robison said. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. He estimates he lost $5 million to $10 million in assets. To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. government sources. "I think his love of the city started when he played on the high school football team," Rossi said. Publish your stories and upcoming events on Indybay. One was for $115,000, another for $125,000 and a third for $116,507. We might permanently block any user who abuses these conditions. Former Seeno company president sues three, 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), Click to share on Reddit (Opens in new window), Former Seeno company president sues three family members. Anche noi da una piccola idea siamo partiti e stiamo crescendo. Help sustain the local news you depend on. 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. 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. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. Follow him at Twitter.com/mgafni. Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? 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Livermore Vine 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. He ordered his team to fill in the frog ponds with dirt. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. 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. Mobile site. "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.". It is not usual for a police officers' association to openly express an opinion in a development decision. 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. records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. 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. to see who they are and learn about them, based on information from public records and government sources. 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. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. Reviews help
WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. A Reno police spokesman did not return a call seeking a comment. Nothing was done, he said. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. These comments are submitted anonymously by website visitors. 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. Valid XHTML and CSS. Burial will follow at Holy Cross Cemetery in Antioch. businesses, and does affect the Reputation Score. 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult.Here are those listed in Wednesdays lawsuit: Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. to see complete work history. Harriette Cole: How do I confront my mom about what I heard? 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!. 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 city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. Listed below are the latest comments about this post. 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.. Get the latest local news and information sent straight to your inbox. 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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. below. 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. * The other websites referenced on this site are owned and operated by their respective companies, and the associated trademarks and logos are the property of those companies. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. All rights reserved. Sponsored content 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. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. View court, arrest, criminal/conviction
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