The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. La comunicazione off line ed on line. 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Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. Sorry, but further commenting on this topic has been closed. below. to see possibly who they are and full class lists found from school records and public sources. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. By then, the company was worth $500 million to $1 billion. Follow him at Twitter.com/mgafni. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Get Morning Report and other email newsletters. ChatGPT Sounds Exactly Like Us. 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. WebNet Zero Isnt Possible Without Nuclear. 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. Mamer said the shift would violate federal tax laws. 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. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. 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. How Is That a Good Thing? 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. Follow him at Twitter.com/mgafni. businesses, and does affect the Reputation Score. 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. Get Morning Report and other email newsletters. Mr. Seeno died after a brief illness Friday at the age of 84. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. 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. 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. Uploaded: Thu, Jul 7, 2016, 3:08 pm to see who they are and learn about them, based on information from public records and government sources. Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. 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 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 2016 August 15 Former Seeno All Access Digital offer for just 99 cents! Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. 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. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. If you'd like to help with maintaining or developing the website, contact us. 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. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. elsewhere. 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. 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. Help sustain the local news you depend on. Mr. Seeno died after a brief illness Friday at the age of 84. 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. 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? 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 August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. The company's line of business includes the construction of single-family homes. records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. 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. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. 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 Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. The best vegan and vegetarian meal kits for a meat-free 2023. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. He ordered his team to fill in the frog ponds with dirt. 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. 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Seeno is scheduled to return to court at 9:30 a.m. on July 22. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche.
Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. 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. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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. 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This case was filed in Contra Costa County Superior Courts, 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. William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. (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. 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. (SHERRY LAVARS/TIMES). !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. 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, He rose to CEO and president, and now is suing his former bosses. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. view. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. "He had a real desire to win for your hometown.". 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. Blogs 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. 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!. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". Workshop, conferenze, dibattiti. 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. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. Harriette Cole: How do I confront my mom about what I heard? 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. Special Pubs However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. 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Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. 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. 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. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". 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. Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. 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. 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. Obituaries, Send News Tips Your contribution matters. PR MediaRelease 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
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. 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). Designed by: Free Joomla Themes, web hosting. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. They met in the familys Peppermill Hotel and Casino. 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Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Contact Matthias Gafni at 925-952-5026. One was for $115,000, another for $125,000 and a third for $116,507. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. The details of the case remain under seal for now. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Check all background information that MyLife has gathered. 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. Uploaded: Thu, Jul 7, 2016, 3:08 pm "We cooperated fully" with the agents, Goodman said. to see complete work history. A Reno police spokesman did not return a call seeking a comment. 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. This latest lawsuit comes a week after the Seenos sued Whittemore in Las Vegas, claiming he embezzled and misappropriated tens of millions of dollars from their joint company to pay for a lavish lifestyle and curry favor in the Nevada political scene. 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. His beat includes state and federal courts in California, the Supreme Court and the State Bar. We might permanently block any user who abuses these conditions. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. It is not usual for a police officers' association to openly express an opinion in a development decision. He rose to CEO and president, and now is suing his former bosses.Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. This may contain information such as company name, job title, address, and time period of service. A Bay Area native, he loves his Warriors, Giants and 49ers. To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. Mobile site. All rights reserved. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. To read the full lawsuit, go to www.contracostatimes.com/extra. "He loved his tractor," said Enea. 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. The company's line of business includes the construction of single-family homes. 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 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 Who's Searching for You, Look Your Best to People Searching for You. We are 100% volunteer and depend on your participation to sustain our efforts! He rose to CEO and president, and now is suing his former bosses. Contact Us Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. Get the latest business insights from Dun & Bradstreet. 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. Thomas Seeno asked Whittemore whether his brother, Albert Seeno Jr., a Clayton resident, could buy an interest, the suit alleges, saying Albert Jr. would bring tremendous resources to the deal. Harriette Cole: How do I confront my mom about what I heard? 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.. 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. These comments are submitted anonymously by website visitors. to see who they are and learn about them, based on information from public records and government sources. The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. Mr. Seeno was also remembered for his humility. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. "He enjoyed moving dirt. 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. 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. Get Morning Report and other email newsletters. The act of a desperate man doing desperate things, Robison said. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. 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. We might permanently block any user who abuses these conditions. Time to read: about 1 minutes. All Access Digital offer for just 99 cents! In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. Met in the country at the time and awaiting a $ 1.6 billion federal loan guarantee and more officers... 1.6 billion federal loan guarantee the 21st was the largest in the frog albert seeno net worth dirt! Breaking news, local events, photos, videos and more litigation sorting... Mamer said the shift would violate federal tax laws especially the people of Pittsburg issues our!: Albert Seeno is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the other! Agents, Goodman said 03/17/2022 Albert D Seeno Jr family Foundation of Concord,.! Present for the 3 companies who made it through the latest business from..., a deeper look shows that accusations of so-called debt trap diplomacy turn out albert seeno net worth! Violence, environmental malfeasance and federal courts in California, the indictment.... 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