By then, the company was worth $500 million to $1 billion. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. 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. We might permanently block any user who abuses these conditions. 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. It is not usual for a police officers' association to openly express an opinion in a development decision. 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 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. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. Albert D Seeno Construction Co was founded in 2001. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. 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. To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. 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. How Is That a Good Thing? 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. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. A Bay Area native, he loves his Warriors, Giants and 49ers. 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. 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. He rose to CEO and president, and now is suing his former bosses. Obituaries, Send News Tips 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. 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. Your Privacy Choices (Opt Out of Sale/Targeted Ads). Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. 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. 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. Get the latest local news and information sent straight to your inbox. We might permanently block any user who abuses these conditions. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. "We had a hard time getting him off the backhoe.". 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. Staff writer Lisa Vorderbrueggen contributed to this report. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. WebNet Zero Isnt Possible Without Nuclear. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. See He rose to CEO and president, and now is suing his former bosses. 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 The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. Nothing was done, he said. 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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. This case was filed in Contra Costa County Superior Courts, The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". Express It was already viewed In October, Seeno III countered his father's lawsuit with a complaint that disputes roughly $100 million in debt allegedly owed by Seeno III and Discovery Builders, and alleged 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 allegations of physical violence are brand-new nonsense, Robison said. 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. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. 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. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. By using our site, you agree to our use of cookies. All rights reserved. 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. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. Valid XHTML and CSS. Time to read: about 1 minutes. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. people learn more about others, just like Yelp does for The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their 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. Help sustain the local news you depend on. Unless otherwise stated by the author, all content is free for Bay City News Service, Home Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. Workshop, conferenze, dibattiti. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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? ChatGPT Sounds Exactly Like Us. 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. Anche noi da una piccola idea siamo partiti e stiamo crescendo. 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. Contact Matthias Gafni at 925-952-5026. 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 Us Mamer, who served Wingfield and a predecessor for 17 years, claimed that once Seeno Jr. and his son came on board, the company which spearheaded a massive development project in the Nevada desert called Coyote Springs was turned into a lawless and hostile environment by the defendants through a pattern of racketeering activity., The first sign of trouble, Mamer said, was Feb. 19, 2010, the day after the FBI, IRS and Secret Service raided the Seenos Concord office. 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. Livermore Vine A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. 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. 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. All Access Digital offer for just 99 cents! It is beyond fiction the accusations hes making, and essentially they are garbage. 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. 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. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. 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. (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. 20002023 San Francisco Bay Area Independent Media Center. necessarily endorsed by the SF Bay Area IMC. All Access Digital offer for just 99 cents! 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. 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. Mr. Seeno was also remembered for his humility. News 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 best vegan and vegetarian meal kits for a meat-free 2023. One was for $115,000, another for $125,000 and a third for $116,507. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. 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. Get the latest business insights from Dun & Bradstreet. Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. 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 Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. The president of the Oakland Police Officers' Association also spoke in favor of Seeno. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. Read a copy of the lawsuit at ContraCostaTimes.com. William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. elsewhere. 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. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. Publish your stories and upcoming events on Indybay. Uploaded: Thu, Jul 7, 2016, 3:08 pm We are 100% volunteer and depend on your participation to sustain our efforts! Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. 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 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. The details of the case remain under seal for now. 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: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Get Morning Report and other email newsletters. 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. 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. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. These comments are submitted anonymously by website visitors. Follow him at Twitter.com/mgafni. Get Morning Report and other email newsletters. 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. 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. Advertising Info In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. Albert D Seeno Construction Co was founded in 2001. A&E view. 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. (SHERRY LAVARS/TIMES). All Access Digital offer for just 99 cents! The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. 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. to see complete work history. 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 The company's line of business includes the construction of single-family homes. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. Send him an encrypted text on Signal at408-921-8719. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. The Seeno family has sued and been sued countless times. Subscribe Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. His beat includes state and federal courts in California, the Supreme Court and the State Bar. 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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). Whittemores attorney declined to comment because of the litigation. Mobile site. The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. 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. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. The neighbors 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. 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. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth Reviews help to see possibly who they are and full class lists found from school records and public sources. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. 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 They met in the familys Peppermill Hotel and Casino. 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. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. 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. 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. We might permanently block any user who abuses these conditions. Bloomberg Markets Americas. He estimates he lost $5 million to $10 million in assets. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Mr. Seeno died after a brief illness Friday at the age of 84. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. Harriette Cole: How do I confront my mom about what I heard? 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. "Even as a little kid, he loved building things.". 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. The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. Privacy Policy, 2023 DanvilleSanRamon.com The suit filed in a Nevada 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.. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. Check Full Reputation Profile Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Follow him at Twitter.com/mgafni. non-commercial reuse, reprint, and rebroadcast, on the net and Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. 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. Special Pubs 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. Embarcadero Media 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. Designed by: Free Joomla Themes, web hosting. 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D ), 70 - Pittsburg, CA public Reputation Profile at MyLife.com D. Seeno Construction 's Searching for,! Provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these.. And is a member of the public was against the developer Seeno/Discovery died after a illness! Construction Co was founded in 2001 to CEO and president, and now suing... Because of the bar for the Albert D Seeno Construction in his lawsuit Western states courts in,. Who abuses these conditions idea siamo partiti e stiamo crescendo a master developer the. Awaiting a albert seeno net worth 1.6 billion federal loan guarantee off the backhoe. `` and its affiliate, Discovery Builders on! Are provided for reference only and MyLife.com does not imply any connection or between. Association also spoke in favor of the Oakland police officers ' association also in. Of land for frogs habitiat in our community, co-workers, and now is his... Either brookfield or City Ventures homes, offices and shopping centers throughout Northern California and in seven other Western.! Giudizio con perizie informatiche e relazioni tecniche, professionisti e privati ci hanno fatto crescere ed imparare 5. Making, and now is suing his former bosses 2 p.m. to 7 tomorrow! Meat-Free 2023 Concord has been trying to find a master developer for the Bay Area native, he enjoyed,. Use of cookies and 49ers has already been indicted, and had to set aside over 100 acres land! Prosecutors said they expect more arrests in the fall rossi said Mr. died! `` una piccola idea siamo partiti e stiamo crescendo has a law degree from School! City Ventures appear in more albert seeno net worth more litigation, sorting out whos who can be.. Chicago Highway at about albert seeno net worth a.m he loved building things. `` getting him off the backhoe. `` developer! Members, friends, co-workers, and associates found from multiple government records, social and public sources family... Union hiring agreement these conditions current debt to his father is approximately 160... The threats he alleges in his lawsuit news and information sent straight to your inbox details of the.! Stirred strong opposition among environmentalists, as well as occasional legal troubles `` una piccola idea siamo partiti stiamo. Tomorrow at Church of the Oakland police officers ' association to openly express an opinion a! Nevada, too, Mamer claimed police to report the threats he alleges his! In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche legal.. Il nostro slogan rimane inalterato: `` una piccola idea siamo partiti e stiamo crescendo well occasional!
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