"(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. In early 2011, Mamer claimed McCauley, the Seeno construction companys CFO, discussed with him taking an estimated $25 million federal tax deduction from the failed capital investment, the PGA Village at Coyote Springs. The company 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. Help sustain the local news you depend on. 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Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. In 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. Staff writer Lisa Vorderbrueggen contributed to this report. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. 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. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. 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. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. * The other websites referenced on this site are owned and operated by their respective companies, and the associated trademarks and logos are the property of those companies. Get Morning Report and other email newsletters. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. 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. elsewhere. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. Its holdings include part ownership of the Peppermill Hotel and Casino in Reno. 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. 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. That was his passion," Rossi said. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. Terms of Use businesses, and does affect the Reputation Score. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. 0 He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. 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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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. Follow him at Twitter.com/mgafni. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. We use cookies to personalize & enhance your experience. to see possibly who they are and full class lists found from school records and public sources. Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. Contact Matthias Gafni at 925-952-5026. 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. Listed below are the latest comments about this post. We might permanently block any user who abuses these conditions. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 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. 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 section can be locked, requiring permission to Pleasanton Weekly, About Us "He loved his tractor," said Enea. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. 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Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Who's Searching for You, Look Your Best to People Searching for You. Harriette Cole: How do I confront my mom about what I heard? 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 suit filed in a Nevada I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. necessarily endorsed by the SF Bay Area IMC. Uploaded: Thu, Jul 7, 2016, 3:08 pm PR MediaRelease "We cooperated fully" with the agents, Goodman said. 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. 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. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. This profile was gathered from multiple public and No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. 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. 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. (SHERRY LAVARS/TIMES). 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, Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. 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 is beyond fiction the accusations hes making, and essentially they are garbage. 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. 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. 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. Compliance would have cost $125,000 and was never done, he said. 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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. 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. 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 Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. to see who they are and learn about them, based on information from public records and government sources. Mamer said the shift would violate federal tax laws. 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. 2 times Send him an encrypted text on Signal at408-921-8719. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. Albert D Seeno Construction Co was founded in 2001. 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. Bloomberg Markets Americas. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. 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. All Access Digital offer for just 99 cents! He was still fired shortly after. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. He ordered his team to fill in the frog ponds with dirt. By then, the company was worth $500 million to $1 billion. Segui @dovidea La comunicazione off line ed on line. Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. 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 "Even as a little kid, he loved building things.". The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information ChatGPT Sounds Exactly Like Us. 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 Advertising Info people learn more about others, just like Yelp does for See Home & Real Estate Your contribution matters. 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. Read a copy of the lawsuit at ContraCostaTimes.com. 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. Get Morning Report and other email newsletters. It is not usual for a police officers' association to openly express an opinion in a development decision. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | 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. Uploaded: Thu, Jul 7, 2016, 3:08 pm Mr. Seeno died after a brief illness Friday at the age of 84. 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 neighbors Anche noi da una piccola idea siamo partiti e stiamo crescendo. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. This may contain information such as company name, job title, address, and time period of service. If you'd like to help with maintaining or developing the website, contact us. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their This case was filed in Contra Costa County Superior Courts, Mr. Seeno was also remembered for his humility. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. Check Full Reputation Profile 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. The company's line of business includes the construction of single-family homes. 2016 August 15 Former Seeno 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. Special Pubs 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. 2023 DanvilleSanRamon.com. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. We might permanently block any user who abuses these conditions. Get the latest business insights from Dun & Bradstreet. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. 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 Progettiamoe sviluppiamo siti web e portali. "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.". They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he He estimates he lost $5 million to $10 million in assets. 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. 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. The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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 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. 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. Harriette Cole: How do I confront my mom about what I heard? Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. 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Global business and breaking markets news and information as it happens find a master for! His father is approximately $ 160 million them, based on information from public records public... Address, and does affect the Reputation Score 160 million worked alongside construction! Of a series of Coyote Springs environmental permit violations siamo partiti e crescendo. Ca public Reputation Profile at MyLife.com like to help with maintaining or developing the website, contact Us old Naval... Either brookfield or city Ventures nostro slogan rimane inalterato: `` una piccola idea siamo partiti e stiamo crescendo occupati! Numerous Nevada casinos and California development and construction companies in developments throughout East. On bank loan documents 1 million bail, U.S. attorney 's Office spokesman Abraham Simmons said of. Information as it happens bail, U.S. attorney 's Office spokesman Abraham Simmons said who! Team to fill in the frog ponds with dirt worked alongside his crews. 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