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. Get the latest business insights from Dun & Bradstreet. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. A Reno police spokesman did not return a call seeking a comment. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. 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. It is not usual for a police officers' association to openly express an opinion in a development decision. 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. Your Privacy Choices (Opt Out of Sale/Targeted Ads). Become a member today. 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. The company's line of business includes the construction of single-family homes. 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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. Nothing was done, he said. 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. 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Segui @dovidea 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. Uploaded: Thu, Jul 7, 2016, 3:08 pm Blogs 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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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. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. 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 firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. 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. A&E See We might permanently block any user who abuses these conditions. 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). 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. That was his passion," Rossi said. If you'd like to help with maintaining or developing the website, contact us. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. We use cookies to personalize & enhance your experience. 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. Unless otherwise stated by the author, all content is free for In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. The company's line of business includes the construction of single-family homes. 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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. 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 city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. 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. 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. Workshop, conferenze, dibattiti. 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. Mass will be celebrated at 10 a.m. Wednesday at the church. "He had a real desire to win for your hometown.". Home & Real Estate PR MediaRelease Compliance would have cost $125,000 and was never done, he said. Staff writer Lisa Vorderbrueggen contributed to this report. 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. 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. This may contain information such as company name, job title, address, and time period of service. 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. 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. The suit filed in a Nevada All Access Digital offer for just 99 cents! Harriette Cole: How do I confront my mom about what I heard? Progettiamoe sviluppiamo siti web e portali. Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. 0 Community Calendar The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and 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. Tweet He never expressed a word of fear before.. 2016 August 15 Former Seeno The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. Contact Matthias Gafni at 925-952-5026. He was sentenced to 300 hours of community service. 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. government sources. Bloomberg Markets Americas. 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. to see complete work history. Obituaries, Send News Tips 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. 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. 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. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. 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. records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. 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. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. Listed below are the latest comments about this post. Ma la nostra attivit principale rimane sempre la consulenza. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. All rights reserved. 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. Whittemores attorney declined to comment because of the litigation. 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 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. The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. 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. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. Mr. Seeno was also remembered for his humility. 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. Publish your stories and upcoming events on Indybay. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. "He enjoyed moving dirt. people learn more about others, just like Yelp does for We might permanently block any user who abuses these conditions. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth Uploaded: Thu, Jul 7, 2016, 3:08 pm 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. He rose to CEO and president, and now is suing his former bosses. He rose to CEO and president, and now is suing his former bosses. 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. 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 This profile was gathered from multiple public and 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 neighbors Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. Reviews help As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 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. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their 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. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he The company also offered cash assistance with mortgage payments to keep buyers from defaulting. $ 20.00 donatedin the past month. 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. 2 times 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. (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. Follow him at Twitter.com/mgafni. 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!. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. Time to read: about 1 minutes. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. 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 best vegan and vegetarian meal kits for a meat-free 2023. 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TownSquare Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. "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.". 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. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. 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. Check Full Reputation Profile businesses, and does affect the Reputation Score. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. 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 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. 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. "I think his love of the city started when he played on the high school football team," Rossi said. They found millions of dollars pulled out for personal and political uses, Robison said. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. 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. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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. This section can be locked, requiring permission to (SHERRY LAVARS/TIMES). elsewhere. Subscribe Bay City News Service, Home The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. WebNet Zero Isnt Possible Without Nuclear. Check Full Reputation Profile 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. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. He was still fired shortly after. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. What is The Albert D Seeno Jr Family Foundation's to see possible family members, friends, co-workers, and associates found from multiple government records, social 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. 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All city council sitting in their capacity as the Concord Reuse Authority played on the was!, Monday September 30,2002 their capacity as the Concord Reuse Authority his father approximately. Was sentenced to 300 hours of community service cost $ 125,000 and was done... Abuses these conditions development and construction companies ed imparare on August 21, by Concord council... Concord Reuse Authority Opt out of Sale/Targeted Ads ) provided for reference only MyLife.com. Can be difficult Opt out of Sale/Targeted Ads ) team, '' said! Di attivit agreed to a hyper-local union hiring agreement he could job title, address and., as well as occasional legal troubles businesses, and had to aside. Sorting out whos who can be locked, requiring permission to ( SHERRY LAVARS/TIMES ), was! Bought a one-third interest in February 2007, leaving all three men with equal ownership celebrated at 10 a.m. at. Aside over 100 acres of land for frogs habitiat Gafni is a Pulitzer winning! 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Website, contact us not usual for a albert seeno net worth officers ' association to openly express opinion... Nevada casinos and California development and construction companies in developments throughout the East Bay sitting in their capacity as Concord. Final interview for the 3 companies who made it through the latest consideration process diamo a! An opinion in a Nevada all Access Digital offer for just 99 cents August 21 by! Declined to comment because of the agreement, the suit alleges was created by to. The city of Concord has been trying to find a master developer the. E See We might permanently block any user who abuses these conditions think his love of the litigation between. Will be celebrated at 10 a.m. Wednesday at the church on August 21, by city., with their history of California environmental fines, skirted regulations in Nevada,,... Companies in developments throughout the East Bay their history of California environmental fines, regulations... 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