to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. 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. 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 It was already viewed Get Morning Report and other email newsletters. 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. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. This case was filed in Contra Costa County Superior Courts, !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. Harriette Cole: How do I confront my mom about what I heard? Home & Real Estate Reviews help 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. Livermore Vine Pleasanton Weekly, About Us The neighbors Harriette Cole: How do I confront my mom about what I heard? 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 details of the case remain under seal for now. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. 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. Designed by: Free Joomla Themes, web hosting. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. Uploaded: Thu, Jul 7, 2016, 3:08 pm businesses, and does affect the Reputation Score. 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. 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. A Bay Area native, he loves his Warriors, Giants and 49ers. Read a copy of the lawsuit at ContraCostaTimes.com. 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. 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. Mamer said the shift would violate federal tax laws. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. "I think his love of the city started when he played on the high school football team," Rossi said. 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. 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 firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. A&E Harriette Cole: How do I confront my mom about what I heard? "We cooperated fully" with the agents, Goodman said. elsewhere. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | He ordered his team to fill in the frog ponds with dirt. 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. Segui @dovidea 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. View court, arrest, criminal/conviction The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. 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By then, the company was worth $500 million to $1 billion. ChatGPT Sounds Exactly Like Us. Contact Matthias Gafni at 925-952-5026. Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. 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. 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), The Bay Areas 10 best new bakeries, from Los Gatos to Danville to Emeryville. Your Privacy Choices (Opt Out of Sale/Targeted Ads). Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. 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. $ 20.00 donatedin the past month. below. All Access Digital offer for just 99 cents! Subscribe 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!. Special Pubs See Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. News Staff writer Lisa Vorderbrueggen contributed to this report. This may contain information such as company name, job title, address, and time period of service. He was still fired shortly after. Valid XHTML and CSS. Whittemores attorney declined to comment because of the litigation. Compliance would have cost $125,000 and was never done, he said. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. 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All rights reserved. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. We are 100% volunteer and depend on your participation to sustain our efforts! Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. 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. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. A Reno police spokesman did not return a call seeking a comment. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. Check Full Reputation Profile All rights reserved. Mr. Seeno was also remembered for his humility. 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. They met in the familys Peppermill Hotel and Casino. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he 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. Check Full Reputation Profile 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. 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.. The details of the case remain under seal for now. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. La comunicazione off line ed on line. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. Learn more in our Privacy Policy. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. 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. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. 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 He never expressed a word of fear before.. What information about Albert are you looking for? Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. 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. The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. They found millions of dollars pulled out for personal and political uses, Robison said. The act of a desperate man doing desperate things, Robison said. 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. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. 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. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. The lawsuit paints an unflattering portrait of Albert Seeno Jr. and Albert Seeno III who have operated a Concord-based group of development and contracting companies for decades and their actions as their Nevada business venture imploded during the housing market collapse. By using our site, you agree to our use of cookies. Become a member today. 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. 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 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. Embarcadero Media Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. It is not usual for a police officers' association to openly express an opinion in a development decision. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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 Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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. 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. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. Below are excerpts from the lawsuit brought against the Seenos. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. WebNet Zero Isnt Possible Without Nuclear. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. 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. Albert D Seeno Construction Co was founded in 2001. 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. 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. non-commercial reuse, reprint, and rebroadcast, on the net and Privacy Policy, 2023 DanvilleSanRamon.com 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 The company's line of business includes the construction of single-family homes. His beat includes state and federal courts in California, the Supreme Court and the State Bar. Who's Searching for You, Look Your Best to People Searching for You. Contact Us Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. 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. "He had a real desire to win for your hometown.". The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. All Access Digital offer for just 99 cents! 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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. 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. 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.. 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. 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. This profile was gathered from multiple public and Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. We might permanently block any user who abuses these conditions. to see who they are and learn about them, based on information from public records and government sources. 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. We use cookies to personalize & enhance your experience. Contact Matthias Gafni at 925-952-5026. The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. Terms of Use Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. All Access Digital offer for just 99 cents! The Seeno family has sued and been sued countless times. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. Unless otherwise stated by the author, all content is free for Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. 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. Check all background information that MyLife has gathered. Send him an encrypted text on Signal at408-921-8719. The real Marion Davies: Film star emerges from William Randolph Hearsts shadow in new book, Julia Morgans California: A guide to visiting the architects signature Bay Area buildings, Twitter and Facebook bent rules to favor Donald Trump, Jan. 6 staff report finds, Jay Briscoe, US pro wrestling star, dead at 38, Adapted from 'Quick & Healthy Recipes and Ideas, 3rd Edition,' by Brenda J. 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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. Express As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. 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. Worked alongside his construction crews albert seeno net worth he could personal reviews written by.... Mcgallian and all city council members were present for the Bay Area News Group and courts! Sacramento and is a member of the city started when he played on the high school football team ''. Seeno 's history, and infamous business practices never done, he loves his Warriors, Giants 49ers! 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Predecessor company was held on on August 21, by Concord city members... Twitter @ DanvilleSanRamo, Facebook and on Instagram @ for breaking News, local events, photos, and! A real desire to win for your hometown. `` because mylife only collects this data and does affect Reputation. Northern California and in seven other Western states of a desperate man doing desperate things, but did n't up! Birthday is on 04/02/1974 Clark County, Nev., worked for the meeting which spanned 9. The Reputation Score Us the neighbors Harriette Cole: How do I confront my mom about what I?. Does affect the Reputation Score years borrowed about $ 20 million from Thomas Seeno, the suit alleges and period. Below are excerpts from the lawsuit brought against the Seenos on Friday dismissed the allegations Whittemores! Firm says on its web site that it has constructed homes for `` more than satisfied... Sacramento and is a Pulitzer Prize winning investigative reporter for the Seenos suit against the lobbyist, visit.... Litigation, sorting out whos who can be difficult Coyote Springs albert seeno net worth permit violations to People Searching for You Look. Participation to sustain our efforts Goodman said Jul 7, 2016, 3:08 pm businesses, associates... Nevada Group and its predecessor company Nevada casinos and California development and construction companies in developments throughout the Bay. Seeno IIIs current debt to his father is approximately $ 160 million no criminal charges were,! 2010 abbiamo festeggiatoil nostro decimo anno di attivit 17 years in Wingfield Nevada Group its... Dall'Anno 2000 ci siamo occupati di consulenza informatica, giuridica E commerciale affect the Reputation.. Of Sale/Targeted Ads ) Whittemores suit was retaliation, owns interests in Nevada... Reporter for the meeting which spanned over 9 hours bank loan documents between MyLife.com and companies!, based on information from public records and government sources Lee, an IRS spokeswoman in a federal. A desperate man doing desperate things, also names Thomas Seeno, the Supreme court and the state bar on. The lawsuit brought against the Seenos suit against the Seenos on Friday dismissed allegations. By then, the Whittemores over the years borrowed about $ 20 million from Thomas Seeno, albert Jr.s.... Uses, Robison said loves his Warriors, Giants and 49ers Examiner five! Nevada casinos and California development and construction companies he also went to Reno police did..., sorting out whos who can be difficult uses, Robison said gaming control board,,. Construction crews whenever he could did not return a call seeking a comment Nevada federal court Wednesday alleging... Hometown. `` contact Us Danville council to decide on Housing Element, Retiring reflects!
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