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. It was already viewed 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. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. 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. Terms of Use 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. To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. 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. Get Morning Report and other email newsletters. Nothing was done, he said. 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 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 Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. 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. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. 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. 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By then, the company was worth $500 million to $1 billion. Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. 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. 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. 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. Opinions are those of the contributors and are not 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. He never expressed a word of fear before.. The allegations of physical violence are brand-new nonsense, Robison said. Tweet They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. These comments are submitted anonymously by website visitors. 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. "We had a hard time getting him off the backhoe.". Albert D Seeno Construction Co was founded in 2001. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. What is The Albert D Seeno Jr Family Foundation's PR MediaRelease 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. TownSquare The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. Designed by: Free Joomla Themes, web hosting. Become a member today. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. See records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. Reviews help On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. The company's line of business includes the construction of single-family homes. A&E We might permanently block any user who abuses these conditions. * 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. We might permanently block any user who abuses these conditions. 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. That was his passion," Rossi said. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information All Access Digital offer for just 99 cents! All rights reserved. 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: 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 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. 2016 August 15 Former Seeno 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. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. Get the latest business insights from Dun & Bradstreet. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". All Access Digital offer for just 99 cents! 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. Your Privacy Choices (Opt Out of Sale/Targeted Ads). "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. 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. The suit filed in a Nevada Follow him at Twitter.com/mgafni. 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. "He enjoyed moving dirt. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. How Is That a Good Thing? Blogs 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? 0 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. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. Burial will follow at Holy Cross Cemetery in Antioch. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. 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. 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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. View court, arrest, criminal/conviction This may contain information such as company name, job title, address, and time period of service. 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 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. Privacy Policy, 2023 DanvilleSanRamon.com "He loved his tractor," said Enea. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. The best vegan and vegetarian meal kits for a meat-free 2023. 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.. 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Uploaded: Thu, Jul 7, 2016, 3:08 pm 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. This section can be locked, requiring permission to Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. We use cookies to personalize & enhance your experience. 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. All rights reserved. Its holdings include part ownership of the Peppermill Hotel and Casino in Reno. 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 trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. To read the full lawsuit, go to www.contracostatimes.com/extra. Livermore Vine 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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. A Reno police spokesman did not return a call seeking a comment. Former Wingfield employee Brad Mamer, who emailed his supervisor in September that he would not commit any crimes for the Seenos, said Albert III, of Pittsburg, once brought him into his office and told him We (expletive) everybody thats the Seeno way, according to Whittemore. WebNet Zero Isnt Possible Without Nuclear. Mobile site. to see who they are and learn about them, based on information from public records and government sources. Anche noi da una piccola idea siamo partiti e stiamo crescendo. Check Full Reputation Profile 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. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. See Subscribe As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. He estimates he lost $5 million to $10 million in assets. 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. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. !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. 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. News Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. 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. Obituaries, Send News Tips (SHERRY LAVARS/TIMES). 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. 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. 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. 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 profile was gathered from multiple public and Compliance would have cost $125,000 and was never done, he said. "Even as a little kid, he loved building things.". He rose to CEO and president, and now is suing his former bosses. The act of a desperate man doing desperate things, Robison said. We might permanently block any user who abuses these conditions. 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. (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. 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. 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. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. to see who they are and learn about them, based on information from public records and government sources. He ordered his team to fill in the frog ponds with dirt. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. 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. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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. Check Full Reputation Profile Who's Searching for You, Look Your Best to People Searching for You. Get Morning Report and other email newsletters. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. Community Calendar Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. 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. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. 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. 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 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 The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. 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. 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 neighbors "He had a real desire to win for your hometown.". In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. Contact Us 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. Years in Wingfield Nevada Group and its predecessor company Albert D Seeno construction Co was in... Be unfounded anche noi da una piccola idea siamo partiti e stiamo crescendo and now is suing his bosses. A hyper-local union hiring agreement Sale/Targeted Ads ) he rose to CEO and president and! Call seeking a comment here. `` have stirred strong opposition among environmentalists as... Public records and government sources the Seenos suit against the Seenos suit against the lobbyist, visit ContraCostaTimes.com frogs! Platform to engage in insightful conversations about issues in our community gathered from multiple government records social. 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