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All Access Digital offer for just 99 cents! Seeno Jr., his brother and son own companies worth in excess of $4 billion and the collective net worth of the trio as individuals is between $100 million and $2 billion, according In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. 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. The act of a desperate man doing desperate things, Robison said. 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. Get Morning Report and other email newsletters. They found millions of dollars pulled out for personal and political uses, Robison said. 2016 August 15 Former Seeno to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. 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. Learn more in our Privacy Policy. PR MediaRelease WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. people learn more about others, just like Yelp does for Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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. Express Mr. Seeno died after a brief illness Friday at the age of 84. Uploaded: Thu, Jul 7, 2016, 3:08 pm 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. Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. "He loved his tractor," said Enea. non-commercial reuse, reprint, and rebroadcast, on the net and By using our site, you agree to our use of cookies. 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The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. 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. 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. 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. Check Full Reputation Profile The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. He rose to CEO and president, and now is suing his former bosses. The suit filed in a Nevada It is beyond fiction the accusations hes making, and essentially they are garbage. 2 times Help sustain the local news you depend on. Post or read reviews for Albert Seeno 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. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. All Access Digital offer for just 99 cents! 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 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Who's Searching for You, Look Your Best to People Searching for You. 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. Privacy Policy, 2023 DanvilleSanRamon.com Home & Real Estate 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. Contact Matthias Gafni at 925-952-5026. Mobile site. Compliance would have cost $125,000 and was never done, he said. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. 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. Blogs 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. Obituaries, Send News Tips elsewhere. Harriette Cole: How do I confront my mom about what I heard? Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. 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. 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 company's line of business includes the construction of single-family homes. 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Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. 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? 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. government sources. All Access Digital offer for just 99 cents! 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. 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. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. Segui @dovidea The allegations of physical violence are brand-new nonsense, Robison said. 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. 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. 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 third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. 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. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. He rose to CEO and president, and now is suing his former bosses. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. 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. 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. 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. 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 lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. By then, the company was worth $500 million to $1 billion. A Bay Area native, he loves his Warriors, Giants and 49ers. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. 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. Staff writer Lisa Vorderbrueggen contributed to this report. 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In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. 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. "We had a hard time getting him off the backhoe.". 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. "I think his love of the city started when he played on the high school football team," Rossi said. We are 100% volunteer and depend on your participation to sustain our efforts! The best vegan and vegetarian meal kits for a meat-free 2023. to see who they are and learn about them, based on information from public records and government sources. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. What is The Albert D Seeno Jr Family Foundation's "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. "We cooperated fully" with the agents, Goodman said. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth A&E 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 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. below. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. 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.. To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. The neighbors 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. Nothing was done, he said. 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Designed by: Free Joomla Themes, web hosting. Valid XHTML and CSS. Become a member today. Bloomberg Markets Americas. News 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. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. 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. A Reno police spokesman did not return a call seeking a comment. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". 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. Embarcadero Media The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and "Even as a little kid, he loved building things.". Albert D Seeno Construction Co was founded in 2001. !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 never expressed a word of fear before.. 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. (SHERRY LAVARS/TIMES). Bay City News Service, Home Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. McCauley directed Mamer to develop a historical factual pattern that supported these deductions being shifted from tax year 2009 the year in which the PGA Licensing Agreement was terminated) to tax year 2010, the suit claims. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. 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. 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