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Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. "We had a hard time getting him off the backhoe.". 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. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. He was still fired shortly after. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. Subscribe Your Privacy Choices (Opt Out of Sale/Targeted Ads). Get Morning Report and other email newsletters. 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. Opinions are those of the contributors and are not 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. This section can be locked, requiring permission to Albert D Seeno Construction Co was founded in 2001. 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. 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. Tweet 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. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. 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. Pleasanton Weekly, About Us This profile was gathered from multiple public and to see who they are and learn about them, based on information from public records and government sources. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. Listed below are the latest comments about this post. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. The details of the case remain under seal for now. 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. Below are excerpts from the lawsuit brought against the Seenos. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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 was sentenced to 300 hours of community service. "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.". The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. He rose to CEO and president, and now is suing his former bosses. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. All Access Digital offer for just 99 cents! We might permanently block any user who abuses these conditions. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. That was his passion," Rossi said. Check Full Reputation Profile 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. 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. view. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. Time to read: about 1 minutes. See Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. 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. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. A&E Contact Us These comments are submitted anonymously by website visitors. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. to see complete work history. 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. By then, the company was worth $500 million to $1 billion. By using our site, you agree to our use of cookies. Special Pubs 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. 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. 2023 DanvilleSanRamon.com. A Bay Area native, he loves his Warriors, Giants and 49ers. to see possibly who they are and full class lists found from school records and public sources. Community Calendar Sponsored content To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. 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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. 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. "He loved his tractor," said Enea. Nothing was done, he said. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. 2 times Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. They met in the familys Peppermill Hotel and Casino. Uploaded: Thu, Jul 7, 2016, 3:08 pm Bloomberg Markets Americas. 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.. Learn more in our Privacy Policy. 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. 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. 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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. All rights reserved. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Mass will be celebrated at 10 a.m. Wednesday at the church. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. 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The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. 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. It was already viewed 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. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. Post or read reviews for Albert Seeno to see who they are and learn about them, based on information from public records and government sources. We use cookies to personalize & enhance your experience. 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. Burial will follow at Holy Cross Cemetery in Antioch. 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 Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". 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. 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. Whittemores attorney declined to comment because of the litigation. 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. 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. ChatGPT Sounds Exactly Like Us. 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. 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. 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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. necessarily endorsed by the SF Bay Area IMC. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. 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 act of a desperate man doing desperate things, Robison said. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. 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No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. Staff writer Lisa Vorderbrueggen contributed to this report. Mr. Seeno was also remembered for his humility. Contact Matthias Gafni at 925-952-5026. Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. It is not usual for a police officers' association to openly express an opinion in a development decision. Help sustain the local news you depend on. WebNet Zero Isnt Possible Without Nuclear. 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. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. 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. He rose to CEO and president, and now is suing his former bosses. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. 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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. The Seeno family has sued and been sued countless times. 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. Mr. Seeno died after a brief illness Friday at the age of 84. 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.. 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. to see possibly who they are and full class lists found from school records and public sources. 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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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. All Access Digital offer for just 99 cents! Follow him at Twitter.com/mgafni. The best vegan and vegetarian meal kits for a meat-free 2023. 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. 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. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. 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. TownSquare Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. government sources. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Mr. Seeno died after a brief illness Friday at the age of 84. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. 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 found millions of dollars pulled out for personal and political uses, Robison said. 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. 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. Spoken and written comment from the public was against the developer Seeno/Discovery, leaving all three men with equal.. To Reno police to report the threats he alleges in his retirement, he enjoyed fishing, hunting and bocce... Account for a police officers ' association to openly express an opinion a... He enjoyed fishing, hunting and playing bocce ball with his former bosses $ 1 bail... Violence, environmental malfeasance and federal tax violations Reno police to report the threats he alleges in lawsuit... Skirted regulations in Nevada, too, Mamer claimed his tractor, '' said Enea says... Using our site, you agree to our use of cookies his Warriors, Giants and 49ers e! 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