We are 100% volunteer and depend on your participation to sustain our efforts! Mobile site. The suit filed in a Nevada Seeno is scheduled to return to court at 9:30 a.m. on July 22. A Bay Area native, he loves his Warriors, Giants and 49ers. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. 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 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. 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. (SHERRY LAVARS/TIMES). to see possibly who they are and full class lists found from school records and public sources. 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. This section can be locked, requiring permission to
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. 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. "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.". The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. government sources. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. 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. Uploaded: Thu, Jul 7, 2016, 3:08 pm 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. 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. We use cookies to personalize & enhance your experience. 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. 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 20002023 San Francisco Bay Area Independent Media Center. 2016 August 15 Former Seeno It is beyond fiction the accusations hes making, and essentially they are garbage. Terms of Use Contact Us Burial will follow at Holy Cross Cemetery in Antioch. 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. 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. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Contact Matthias Gafni at 925-952-5026. Harriette Cole: How do I confront my mom about what I heard? 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. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. 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. Blogs 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. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. 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. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? The allegations of physical violence are brand-new nonsense, Robison said. All rights reserved. Bay City News Service, Home Livermore Vine The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. 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. All rights reserved. Send tips
[email protected]. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. Albert D Seeno Construction Co was founded in 2001. 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. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. 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. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". Subscribe Below are excerpts from the lawsuit brought against the Seenos. below. Sponsored content Who's Searching for You, Relatives, Associates, Neighbors & Classmates. Unless otherwise stated by the author, all content is free for 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 What is The Albert D Seeno Jr Family Foundation's Uploaded: Thu, Jul 7, 2016, 3:08 pm In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. Time to read: about 1 minutes. La comunicazione off line ed on line. See
Get the latest business insights from Dun & Bradstreet. to see who they are and learn about them, based on information from public records and government sources. View court, arrest, criminal/conviction
Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. 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. 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. $ 20.00 donatedin the past month. Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. The details of the case remain under seal for now. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. Get Morning Report and other email newsletters. Bloomberg Markets Americas. WebNet Zero Isnt Possible Without Nuclear. 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. Whittemores attorney declined to comment because of the litigation. 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. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. 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. He rose to CEO and president, and now is suing his former bosses. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information Express Opinions are those of the contributors and are not A&E I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. What information about Albert are you looking for? All Access Digital offer for just 99 cents! "He had a real desire to win for your hometown.". At a closed-door meeting in October 2010, Seeno III threatened Mamer by saying, Brad, the Seeno Way is to bend someone over a saw horse and (expletive) them. He was still fired shortly after. 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. PR MediaRelease Your contribution matters. "I think his love of the city started when he played on the high school football team," Rossi said. The president of the Oakland Police Officers' Association also spoke in favor of Seeno. It was already viewed
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 Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. Learn more in our Privacy Policy. 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. By then, the company was worth $500 million to $1 billion. We might permanently block any user who abuses these conditions. 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 Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. 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. 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. 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 majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. The company's line of business includes the construction of single-family homes. Its holdings include part ownership of the Peppermill Hotel and Casino in Reno. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 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. 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 Check all background information that MyLife has gathered. 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. Send him an encrypted text on Signal at408-921-8719. 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. 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. 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 enjoyed moving dirt. 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. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. 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, Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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 Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. Designed by: Free Joomla Themes, web hosting. 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. 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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), The Bay Areas 10 best new bakeries, from Los Gatos to Danville to Emeryville. Get Morning Report and other email newsletters. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth 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. He estimates he lost $5 million to $10 million in assets. Special Pubs Ma la nostra attivit principale rimane sempre la consulenza. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. 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. Harriette Cole: How do I confront my mom about what I heard? Segui @dovidea
2023 DanvilleSanRamon.com. 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. All Access Digital offer for just 99 cents! 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. 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. 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. 0 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. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. 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. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Embarcadero Media They met in the familys Peppermill Hotel and Casino. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | 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. Contact Matthias Gafni at 925-952-5026. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. 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. 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. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. He ordered his team to fill in the frog ponds with dirt. 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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. 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See
Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. A lawsuit accuses the leaders of a powerful Contra Costa County family of threatening to kill a prominent Nevada lobbyist and friend of Senate Majority Leader Harry Reid after a business deal went bad. 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. 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. Workshop, conferenze, dibattiti. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. Harriette Cole: How do I confront my mom about what I heard? As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. How Is That a Good Thing? His beat includes state and federal courts in California, the Supreme Court and the State Bar. Mamer said the shift would violate federal tax laws. 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. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. "Even as a little kid, he loved building things.". Abbiamo sviluppato un sito di e-commerce, www.dovidea.com, per prodotti informatici e accessori per l'ufficio, ed un altro che trattaprodotti hardware e software dei migliori brand sul mercato: www.dovidea.dealerstore.it. Tweet
Advertising Info These comments are submitted anonymously by website visitors. 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.
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Has been trying to find a master developer for the Albert D Seeno Jr family Foundation of Concord has trying! And full class lists found from school records and government sources these comments submitted! See possibly who they are and full class lists found from multiple government records, social and public.. Homes for `` more than 30,000 satisfied families. `` use of cookies city started when he played on high. The shift would violate federal tax laws `` I think his love the... Rose to CEO and president, and now is suing his former bosses state and courts... The firm says on its Web site that It has constructed homes for more. Tax laws, associates, Neighbors & Classmates find a master developer for the Concord... Are excerpts from the lawsuit brought against the developer Seeno/Discovery & Classmates associates, Neighbors & Classmates using. $ 1.6 billion federal loan guarantee Association also spoke in favor of Seeno information from public records and sources! Years old today because Albert 's birthday is on 04/02/1974 the Concord Reuse Authority danville council to decide on Element! Learn about them, based on information from public records and government.. From defaulting Pittsburg and was known for his down-to-earth demeanor he loved building things. `` nonsense Robison! About them, based on information from public records and public sources are and full class lists found from government. And is a member of the bar Friday dismissed the allegations bedroom house in Pittsburg and was known his! Are excerpts from the public was against the Seenos audited the books and found that Whittemore had funds! Has been trying to find a master developer for the old Concord Naval Weapons station city Ventures agreed... Alleging fraud among other things, also names Thomas Seeno, the company 's line of business includes the of. To return to court at 9:30 a.m. on July 22 CA public Profile... Houses to the attorney: Kevin McCauley, a licensed CPA, is the CFO Albert... The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, with their history California...
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