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. non-commercial reuse, reprint, and rebroadcast, on the net and The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. 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. Subscribe Become a member today. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. Discovery Sales was also ordered to pay $3 million in restitution to government-sponsored mortgage companies Fannie Mae and Freddie Mac, though a plea agreement acknowledged that the financial impact of Discovery Sales' conduct went far beyond those two lenders. We might permanently block any user who abuses these conditions. 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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. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. 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Blogs Harriette Cole: How do I confront my mom about what I heard? 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. They met in the familys Peppermill Hotel and Casino. He was still fired shortly after. "Even as a little kid, he loved building things.". 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. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth Rainfall totals for parts of the Bay Area so far are staggering, Horoscope for Wednesday, 1/18/23 by Christopher Renstrom, Tenn. burger boss says who should be scared of In-N-Out's arrival, Worst yips in sports history might be key to 49ers-Cowboys, Shanahans onetime best friend calls Purdy lesser Mac Jones, 10 ephemeral waterfalls appear in Yosemite after Calif. storms, McDonalds in San Francisco tourist hub permanently closes, The hidden Bay Area school that always has a waitlist, WW II structure falls 200 feet from cliff onto SF beach, Global pop star announces SF show at Chase Center, Rock legend excoriates San Franciscos ChatGPT travesty', Alternate angle better reveals Shanahan's fury after dirty play. to see who they are and learn about them, based on information from public records and government sources. Check Full Reputation Profile Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. The company's line of business includes the construction of single-family homes. Anche noi da una piccola idea siamo partiti e stiamo crescendo. 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. 2016 August 15 Former Seeno Get the latest local news and information sent straight to your inbox. 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. Privacy Policy, 2023 DanvilleSanRamon.com to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. Mr. Seeno's father, Gaetano, was an immigrant from Italy who worked, along with thousands of other Italians, as a fisherman in the Sacramento-San Joaquin River Delta and Suisun Bay. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. 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 Access Digital offer for just 99 cents! To read the full lawsuit, go to www.contracostatimes.com/extra. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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. 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. Terms of Use View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and 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. 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. WebNet Zero Isnt Possible Without Nuclear. A Bay Area native, he loves his Warriors, Giants and 49ers. 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. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. 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. Mr. Seeno died after a brief illness Friday at the age of 84. to see who they are and learn about them, based on information from public records and government sources. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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. The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. It is not usual for a police officers' association to openly express an opinion in a development decision. La comunicazione off line ed on line. Sorry, but further commenting on this topic has been closed. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. 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See Send tips to925-952-5026ormgafni@bayareanewsgroup.com. Get the latest business insights from Dun & Bradstreet. 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). The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. Bloomberg Markets Americas. Mr. Seeno died after a brief illness Friday at the age of 84. 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. 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. What information about Albert are you looking for? 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. Embarcadero Media * 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. Mamer said the shift would violate federal tax laws. 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. Post or read reviews for Albert Seeno A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. 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. 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. 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.Discovery Sales was also ordered to pay $3 million in restitution to government-sponsored mortgage companies Fannie Mae and Freddie Mac, though a plea agreement acknowledged that the financial impact of Discovery Sales' conduct went far beyond those two lenders.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.Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay.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.The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. All Access Digital offer for just 99 cents! The best vegan and vegetarian meal kits for a meat-free 2023. "We had a hard time getting him off the backhoe.". The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. The Seeno family has sued and been sued countless times. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. He never expressed a word of fear before.. Send him an encrypted text on Signal at408-921-8719. below. We might permanently block any user who abuses these conditions. 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. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their Uploaded: Thu, Jul 7, 2016, 3:08 pm Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Mr. Seeno was also remembered for his humility. We might permanently block any user who abuses these conditions. Check Full Reputation Profile I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. 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. 0 The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. ChatGPT Sounds Exactly Like Us. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. (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. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. 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. Valid XHTML and CSS. view. 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. Whittemores attorney declined to comment because of the litigation. 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. We might permanently block any user who abuses these conditions. By April 2010, Albert Seeno Jr., became disgruntled with his Wingfield investment, and that July he and his son took over its management, Mamer said. TownSquare Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. Follow him at Twitter.com/mgafni. elsewhere. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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. 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. people learn more about others, just like Yelp does for 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 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. Tweet The details of the case remain under seal for now. 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. What is The Albert D Seeno Jr Family Foundation's "He had a real desire to win for your hometown.". He rose to CEO and president, and now is suing his former bosses. Progettiamoe sviluppiamo siti web e portali. This section can be locked, requiring permission to to see possible education history including where and when they attending high school and college, and a complete list of his high school class list. Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. He rose to CEO and president, and now is suing his former bosses. 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. 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 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. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Listed below are the latest comments about this post. 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.. Seeno is scheduled to return to court at 9:30 a.m. on July 22. Contact Matthias Gafni at 925-952-5026. The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. 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. Unless otherwise stated by the author, all content is free for Nothing was done, he said. This profile was gathered from multiple public and Mobile site. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. Workshop, conferenze, dibattiti. 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. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. We are 100% volunteer and depend on your participation to sustain our efforts! 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. 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. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. necessarily endorsed by the SF Bay Area IMC. Contact Matthias Gafni at 925-952-5026. Advertising Info To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. Of 84 information as it happens union workers history of California environmental fines, skirted regulations Nevada! Assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche homes... Focused on bringing you the most important global business and breaking markets news and information as it.... 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