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. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Express His beat includes state and federal courts in California, the Supreme Court and the State Bar. (SHERRY LAVARS/TIMES). 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 The company's line of business includes the construction of single-family homes. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. 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. PR MediaRelease William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. The Seeno family has sued and been sued countless times. WebNet Zero Isnt Possible Without Nuclear. 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. Get the latest business insights from Dun & Bradstreet. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. This profile was gathered from multiple public and Home & Real Estate 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. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. Pittsburg's former mayor, Frank Aiello, was fined $20,000 by state regulators in 2004 for failing to disclose accepting free hotel accommodations and football tickets from Albert Seeno Jr. Bob Egelko has been a reporter since June 1970. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. 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. All Access Digital offer for just 99 cents! The best vegan and vegetarian meal kits for a meat-free 2023. 2 times We might permanently block any user who abuses these conditions. Opinions are those of the contributors and are not Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. Harriette Cole: How do I confront my mom about what I heard? 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. Mass will be celebrated at 10 a.m. Wednesday at the church. What information about Albert are you looking for? 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.. He was still fired shortly after. 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. Check Full Reputation Profile Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. A&E The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. "We had a hard time getting him off the backhoe.". He ordered his team to fill in the frog ponds with dirt. Your contribution matters. 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. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. 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. 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Uploaded: Thu, Jul 7, 2016, 3:08 pm They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he Get Morning Report and other email newsletters. 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. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. It is not usual for a police officers' association to openly express an opinion in a development decision. below. Your Privacy Choices (Opt Out of Sale/Targeted Ads). Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. All Access Digital offer for just 99 cents! Sorry, but further commenting on this topic has been closed. $ 20.00 donatedin the past month. The allegations of physical violence are brand-new nonsense, Robison 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. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. 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Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. 20002023 San Francisco Bay Area Independent Media Center. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. 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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. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. Post or read reviews for Albert Seeno 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. 2016 August 15 Former Seeno Embarcadero Media Follow him at Twitter.com/mgafni. 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. Become a member today. The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. These comments are submitted anonymously by website visitors. Who's Searching for You, Look Your Best to People Searching for You. All rights reserved. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. 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. Albert D Seeno Construction Co was founded in 2001. Harriette Cole: How do I confront my mom about what I heard? Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. "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.". Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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 Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. 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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. 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? 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. 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. !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. Harriette Cole: How do I confront my mom about what I heard? Whittemores attorney declined to comment because of the litigation. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. We might permanently block any user who abuses these conditions. 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. Below are excerpts from the lawsuit brought against the Seenos. See 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. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". The details of the case remain under seal for now. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. Contact Matthias Gafni at 925-952-5026. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and What is The Albert D Seeno Jr Family Foundation's Uploaded: Thu, Jul 7, 2016, 3:08 pm Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. to see possibly who they are and full class lists found from school records and public sources. 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. people learn more about others, just like Yelp does for A Reno police spokesman did not return a call seeking a comment. Segui @dovidea We might permanently block any user who abuses these conditions. 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. 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. Unless otherwise stated by the author, all content is free for 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. 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, according to a lawsuit. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". 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. 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. 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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. Get the latest local news and information sent straight to your inbox. They met in the familys Peppermill Hotel and Casino. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. 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. They found millions of dollars pulled out for personal and political uses, Robison said. Publish your stories and upcoming events on Indybay. 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Tweet Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. 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, 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. Blogs The neighbors As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 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 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. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. He was sentenced to 300 hours of community service. 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. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. "I think his love of the city started when he played on the high school football team," Rossi said. 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. 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. 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. 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 The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. Community Calendar Contact Us News Check Full Reputation Profile I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. One was for $115,000, another for $125,000 and a third for $116,507. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. Court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr, prosecutors. A `` dovidea communication '' la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali hard. Informatiche e relazioni tecniche allegations of physical violence are brand-new nonsense, Robison said ordered team... 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