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 What information about Albert are you looking for? 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. 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. TownSquare We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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. The suit filed in a Nevada Your contribution matters. 0 One was for $115,000, another for $125,000 and a third for $116,507. Follow him at Twitter.com/mgafni. 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. 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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. 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Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. Read a copy of the lawsuit at ContraCostaTimes.com. Segui @dovidea 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. Harriette Cole: How do I confront my mom about what I heard? Special Pubs Albert D Seeno Construction Co was founded in 2001. to see possibly who they are and full class lists found from school records and public sources. "Even as a little kid, he loved building things.". We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. Publish your stories and upcoming events on Indybay. Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. 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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. 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. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". Rossi said Mr. Seeno worked alongside his construction crews whenever he could. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. Sponsored content Send him an encrypted text on Signal at408-921-8719. (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. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. While Seeno himself was not criminally charged, Ayman Shahid, a Danville resident and vice president of Discovery Sales from 2006-2008, pleaded guilty to charges related to the scheme and several other employees and associates were prosecuted, with some sentenced to prison. Become a member today. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. 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. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? 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. 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. Bradley Mamer, the former president and CEO of Wingfield Nevada Group, a company founded by former Nevada lobbyist Harvey Whittemore and eventually co-owned by two Seeno brothers, sued former bosses Albert Seeno Jr., Albert Seeno III, Thomas Seeno, Michael Ghiorso and Kevin McCauley on Wednesday in a Nevada federal court, asking for more than $500,000 in damages. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth 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). He rose to CEO and president, and now is suing his former bosses. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. These comments are submitted anonymously by website visitors. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. This section can be locked, requiring permission to 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. That was his passion," Rossi said. Get the latest local news and information sent straight to your inbox. 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. All Access Digital offer for just 99 cents! 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. 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. 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. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. Check all background information that MyLife has gathered. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. Your Privacy Choices (Opt Out of Sale/Targeted Ads). people learn more about others, just like Yelp does for Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. The real Marion Davies: Film star emerges from William Randolph Hearsts shadow in new book, Julia Morgans California: A guide to visiting the architects signature Bay Area buildings, Twitter and Facebook bent rules to favor Donald Trump, Jan. 6 staff report finds, Jay Briscoe, US pro wrestling star, dead at 38, Adapted from 'Quick & Healthy Recipes and Ideas, 3rd Edition,' by Brenda J. 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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. elsewhere. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Mr. Seeno was also remembered for his humility. He estimates he lost $5 million to $10 million in assets. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. 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Uploaded: Thu, Jul 7, 2016, 3:08 pm 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. to see who they are and learn about them, based on information from public records and government sources. All rights reserved. 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 Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. 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. Ma la nostra attivit principale rimane sempre la consulenza. Bay City News Service, Home All Access Digital offer for just 99 cents! Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. 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. The details of the case remain under seal for now. PR MediaRelease The company also offered cash assistance with mortgage payments to keep buyers from defaulting. He was sentenced to 300 hours of community service. 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. Check Full Reputation Profile He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. He ordered his team to fill in the frog ponds with dirt. to see complete work history. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. Mobile site. 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. Unless otherwise stated by the author, all content is free for 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. 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. 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 Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. 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. 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.. Mr. Seeno died after a brief illness Friday at the age of 84. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. Reviews help The Seeno family has sued and been sued countless times. Staff writer Lisa Vorderbrueggen contributed to this report. Seeno III also told Mamer to tell the BrightSource representative that if they did not make the lease payment on time, that he would hire the highest-priced environmental attorney in San Francisco, secretly align himself with an environmental group and shut down the Ivanpah job site for at least three years!. 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. 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. All rights reserved. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. "He enjoyed moving dirt. 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. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. 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. 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. See 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. 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. Check Full Reputation Profile 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. Pleasanton Weekly, About Us 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. 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. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. The allegations of physical violence are brand-new nonsense, Robison said. Contact Matthias Gafni at 925-952-5026. Contact Matthias Gafni at 925-952-5026. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. 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. A Bay Area native, he loves his Warriors, Giants and 49ers. The company's line of business includes the construction of single-family homes. Time to read: about 1 minutes. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. 20002023 San Francisco Bay Area Independent Media Center. 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. Embarcadero Media Harriette Cole: How do I confront my mom about what I heard? 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. His beat includes state and federal courts in California, the Supreme Court and the State Bar. He rose to CEO and president, and now is suing his former bosses. 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. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. All Access Digital offer for just 99 cents! By using our site, you agree to our use of cookies. 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. 2016 August 15 Former Seeno Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. Express 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. Harriette Cole: How do I confront my mom about what I heard? 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. Bloomberg Markets Americas. 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. Chicago Highway at about 8 a.m be unfounded for a down payment in May and June,... La cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali the final interview the! And learn about them, based on information from public records and government sources anni! 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