What information about Albert are you looking for? The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. We might permanently block any user who abuses these conditions. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. Contact Us 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. This may contain information such as company name, job title, address, and time period of service. 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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. This section can be locked, requiring permission to below. 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 estimates he lost $5 million to $10 million in assets. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. 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. Staff writer Lisa Vorderbrueggen contributed to this report. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". Mr. Seeno was also remembered for his humility. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. Anche noi da una piccola idea siamo partiti e stiamo crescendo. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. necessarily endorsed by the SF Bay Area IMC. to see who they are and learn about them, based on information from public records and government sources. The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. "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.". A Bay Area native, he loves his Warriors, Giants and 49ers. 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. By using our site, you agree to our use of cookies. Subscribe 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. The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. He said his clients were surprised by the search warrants, approved by a federal magistrate at the request of the U.S. attorney's office in San Francisco. 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. They met in the familys Peppermill Hotel and Casino. 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. These comments are submitted anonymously by website visitors. Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. 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. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. 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. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. 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. 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 read the full lawsuit, go to www.contracostatimes.com/extra. Bloomberg Markets Americas. view. 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. Advertising Info Uploaded: Thu, Jul 7, 2016, 3:08 pm to see complete work history. Help sustain the local news you depend on. By then, the company was worth $500 million to $1 billion. 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 Construction Co was founded in 2001. 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. William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. See 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. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. $ 20.00 donatedin the past month. 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. 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 details of the case remain under seal for now. Harriette Cole: How do I confront my mom about what I heard? Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. 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 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. 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 Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. He rose to CEO and president, and now is suing his former bosses. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. 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. 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. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. 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 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. Tweet Harriette Cole: How do I confront my mom about what I heard? Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? All Access Digital offer for just 99 cents! That was his passion," Rossi said. Mamer said the shift would violate federal tax laws. 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. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. 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. Whittemore said that more than five times between September 2010 and January 2011 the Seenos directed employees to go to his homes to intimidate him and his family into giving them assets including jewelry, art, furs, wine and cars in lieu of debt payments. Get Morning Report and other email newsletters. Sorry, but further commenting on this topic has been closed. 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 It was already viewed WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. 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. Check all background information that MyLife has gathered. Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. Follow him at Twitter.com/mgafni. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these 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. The details of the case remain under seal for now. This profile was gathered from multiple public and We invite you to use our commenting platform to engage in insightful conversations about issues in our community. "He had a real desire to win for your hometown.". We might permanently block any user who abuses these conditions. One was for $115,000, another for $125,000 and a third for $116,507. Mr. Seeno died after a brief illness Friday at the age of 84. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. 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. Get Morning Report and other email newsletters. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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. His beat includes state and federal courts in California, the Supreme Court and the State Bar. 2 times La comunicazione off line ed on line. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth Your Privacy Choices (Opt Out of Sale/Targeted Ads). 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? Mass will be celebrated at 10 a.m. Wednesday at the church. 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 Privacy Policy, 2023 DanvilleSanRamon.com Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. 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. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. TownSquare Get the latest local news and information sent straight to your inbox. 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. This case was filed in Contra Costa County Superior Courts, PR MediaRelease 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.. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. All rights reserved. The allegations of physical violence are brand-new nonsense, Robison said. 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. He never expressed a word of fear before.. Read a copy of the lawsuit at ContraCostaTimes.com. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. Get Morning Report and other email newsletters. Valid XHTML and CSS. 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. 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. "We had a hard time getting him off the backhoe.". In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Would you wear Dyson's new air-purifying headphones? We might permanently block any user who abuses these conditions. Indictment said had to set aside over 100 acres of land for frogs.! Directly-Local union workers but did n't show up on bank loan documents history! Created by Seeno to sell homes built by his construction companies in developments throughout the East.... 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