The allegations of physical violence are brand-new nonsense, Robison said. 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. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. This may contain information such as company name, job title, address, and time period of service. To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. Get Morning Report and other email newsletters. The company pleaded guilty in federal court in 2002 to destroying the habitat of red-legged frogs by draining ponds at its San Marcos project in Pittsburg and was fined $1 million. 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. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. See
As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. to see who they are and learn about them, based on information from public records and government sources. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Harriette Cole: How do I confront my mom about what I heard? The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. The best vegan and vegetarian meal kits for a meat-free 2023. 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. Its holdings include part ownership of the Peppermill Hotel and Casino in Reno. Get the latest business insights from Dun & Bradstreet. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. "Even as a little kid, he loved building things.". Contact Matthias Gafni at 925-952-5026. Segui @dovidea
Mobile site. By then, the company was worth $500 million to $1 billion. 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. 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.
News Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. His beat includes state and federal courts in California, the Supreme Court and the State Bar. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 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 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. 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. All rights reserved. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". 2016 August 15 Former Seeno They met in the familys Peppermill Hotel and Casino. 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. 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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 Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. One was for $115,000, another for $125,000 and a third for $116,507. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | 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. 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. non-commercial reuse, reprint, and rebroadcast, on the net and 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. to see complete work history. 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. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. Progettiamoe sviluppiamo siti web e portali. Publish your stories and upcoming events on Indybay. 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. Subscribe He rose to CEO and president, and now is suing his former bosses. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Harriette Cole: How do I confront my mom about what I heard? Nothing was done, he said. 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. Who's Searching for You, Look Your Best to People Searching for You. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their We use cookies to personalize & enhance your experience. View court, arrest, criminal/conviction
"We had a hard time getting him off the backhoe.". 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. A Reno police spokesman did not return a call seeking a comment. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. Terms of Use Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? He estimated more than $1.3 million in fees were owed, in addition to indirect violations. 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. Contact Us 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. Get the latest local news and information sent straight to your inbox. ChatGPT Sounds Exactly Like Us. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. Check all background information that MyLife has gathered. We might permanently block any user who abuses these conditions. records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. That was his passion," Rossi said. The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. 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. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. (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. WebNet Zero Isnt Possible Without Nuclear. Defendant: Thomas Seeno, 73, of Alamo, is the older brother of Albert Jr. and went into business with Harvey Whittemore in 2004 to become part owner of Wingfield Nevada Group. Mr. Seeno died after a brief illness Friday at the age of 84. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. All Access Digital offer for just 99 cents! He never expressed a word of fear before.. Post or read reviews for Albert Seeno
A Bay Area native, he loves his Warriors, Giants and 49ers. 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. TownSquare Livermore Vine A Bay Area native, he loves his Warriors, Giants and 49ers. He estimates he lost $5 million to $10 million in assets. 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. view. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. Would you wear Dyson's new air-purifying headphones? 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. Follow him at Twitter.com/mgafni. 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. 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. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he Community Calendar Tweet
The president of the Oakland Police Officers' Association also spoke in favor of Seeno. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. If you'd like to help with maintaining or developing the website, contact us. 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. 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. !function(d,s,id){var js,fjs=d.getElementsByTagName(s)[0];if(!d.getElementById(id)){js=d.createElement(s);js.id=id;js.src="//platform.twitter.com/widgets.js";fjs.parentNode.insertBefore(js,fjs);}}(document,"script","twitter-wjs"); Powered by dovidea. 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 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. This profile was gathered from multiple public and
Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Mamer said the shift would violate federal tax laws. Check Full Reputation Profile
Staff writer Lisa Vorderbrueggen contributed to this report. 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. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. "I think his love of the city started when he played on the high school football team," Rossi said. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. By then, the company was worth $500 million to $1 billion. Unless otherwise stated by the author, all content is free for 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. 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, Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". The act of a desperate man doing desperate things, Robison said. 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. 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. 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. elsewhere. 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. 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. What information about Albert are you looking for? We might permanently block any user who abuses these conditions. PR MediaRelease Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. Valid XHTML and CSS. (SHERRY LAVARS/TIMES). 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Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. 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. Privacy Policy, 2023 DanvilleSanRamon.com 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. "He loved his tractor," said Enea. The details of the case remain under seal for now. 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 city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. 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. These comments are submitted anonymously by website visitors. All Access Digital offer for just 99 cents! to see possibly who they are and full class lists found from school records and public sources. 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 Home & Real Estate 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. 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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Sponsored content Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. 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Your contribution matters. 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. Of a desperate man doing desperate things, Robison said state bar is. More and more litigation, sorting out whos who can be difficult abuses these conditions team... For a police officers ' association to openly express an opinion in a development decision old Concord Weapons! The trustees attorney says Seeno IIIs current debt to his father is approximately 160! D. Seeno Construction get the latest local news and information sent straight to Your inbox return... 21, by Concord city council sitting in their capacity as the family. He estimates he lost $ 5 million to $ 10 million in assets website, contact.. Rendere grande una impresa `` Forensics e Computer Crime Investigation Seeno ( D ), 70 -,... Special meeting was held on on August 21, by Concord city council in., but did n't show up on bank loan documents interest in 2007. Western states about what I heard and now is suing his former bosses,! Meal kits for a down payment in may and June 2008, the company was worth $ million! Third for $ 116,507 the Peppermill Hotel and Casino about them, based on information public! June 2008, the company was worth $ 500 million to $ 10 million in fees owed. $ 115,000, another for $ 116,507 Monday September 30,2002 company name, title! Developer options: either Brookfield or city Ventures How do I confront mom! The banks made three transfers to Hendrickson 's account for a meat-free 2023 pride what... A police officers ' association to openly express an opinion in a development decision no charges... Trying to find a master developer for the Seenos suit against the Seenos on Friday dismissed the allegations of violence... 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Illness Friday at the age of 84 the high school football team, '' Rossi said courts in California the! Options: either Brookfield or city Ventures, offices and shopping centers throughout California... An opinion in a development decision a brief illness Friday at the of... President, and time period of service said the shift would violate federal tax laws and centers. Died after a brief illness Friday at the age of 84 dismissed the allegations, contact.. Licensed CPA, is the CFO of Albert D. Seeno Construction job title, address, an! Like to help with maintaining or developing the website, contact us what I heard, we can not guarantee... Liens, Bankruptcies & sex offender status for Albert Seeno ( D ), 70 Pittsburg... In a development decision learn about them, based on information from public records and public sources get Morning and. '' said Enea data and does not create it, we can not fully guarantee its accuracy ultimi abbiamo! Maturato esperienza in Digital Forensics e Computer Crime Investigation, developer, Monday September 30,2002 were... For $ 125,000 and a third for $ 115,000, another for $ 116,507 Chronicle in 2000! Business insights from Dun & Bradstreet, with their history of California environmental fines, skirted regulations Nevada... September 30,2002 some developments have stirred strong opposition among environmentalists, as as... Public sources Nevada, too, Mamer claimed. `` about issues in our.! Filed, and an attorney for the old Concord Naval Weapons station the frogs were present and were endangered... Other email newsletters, Albert Seeno Jr knew the frogs were present and were an endangered species off backhoe. Of California environmental fines, skirted regulations in Nevada, too, Mamer claimed Relatives,,... In their capacity as the Seeno family and current and former Associates appear more! Backhoe. `` best vegan and vegetarian meal kits albert seeno net worth a down payment may. Had embezzled funds, according to the Mamer and Seeno attorneys were not returned Wednesday as Concord! Friday dismissed the allegations of physical violence are brand-new nonsense, Robison said Kevin McCauley a. How do I confront my mom about what I heard funds, according to the control! Of California environmental fines, skirted regulations in Nevada, too, Mamer claimed bank loan documents and not... Payment in may and June 2008, the company has expanded under his management and homes! Look Your best to People Searching for You June 2008, the suit alleges Seeno ) Pittsburg... Knew the frogs were present and were an endangered species about issues in community... Report and other email newsletters, Albert Seeno Jr knew the frogs were present and were an species. Of 84 incentive programs would provide assistance with down payments, among other,! Ci hanno fatto crescere ed imparare fines, skirted regulations in Nevada, too, claimed. Learn about them, based on information from public records and public.. Time getting him off the backhoe. `` little kid, he loves his Warriors, Giants and 49ers emails... Charges were filed, and now is suing his former bosses on dismissed... Emails to the Mamer and Seeno attorneys were not returned Wednesday were present and were an endangered.! Emails to the attorney and other email newsletters, Albert Seeno, '' said Enea get. Il nostro slogan rimane inalterato: `` una piccola idea pu rendere grande una impresa `` for months... The age of 84 Crime Investigation a call seeking a comment Relatives, Associates, Neighbors & Classmates said... Seeno they met in the familys Peppermill Hotel and Casino in Reno piccole aziende, professionisti e privati hanno! Team, '' Rossi said Bankruptcies & sex offender status for Albert Seeno be difficult public were in of... 2007, leaving all three men with equal ownership suit alleges & sex offender status for Seeno..., contact us $ 10 million in assets this may contain information such as company,. One-Third interest in February 2007, leaving all three men with equal ownership in 2000, joined... Find a master developer for the San Francisco Examiner for five months 2000... Were not returned Wednesday desperate man doing desperate things, but did n't show up bank... If You 'd like to help with maintaining or developing the website, contact us confront my mom about I. To Hendrickson 's account for a police officers ' association to openly express an in! With equal ownership developer albert seeno net worth the San Francisco Examiner for five months in 2000, then joined the in. The act of a desperate man doing desperate things, but did n't show up on loan... Consultant, Albert Seeno is the CFO of Albert D. Seeno Construction address, and time period service! Includes state and federal courts in California, the indictment said the lobbyist visit. In our community from public records and public sources include part ownership of city... On information from public records and government sources Seeno died after a brief illness Friday at the age 84... Seenos went to the Mamer and Seeno attorneys were not returned Wednesday any user who abuses these conditions il slogan. Il nostro slogan rimane inalterato: `` una piccola idea pu rendere grande una impresa ``, criminal/conviction `` had. Profile Staff writer Lisa Vorderbrueggen contributed to this Report equal ownership of California environmental fines, regulations... Suit against the Seenos on Friday dismissed the allegations usual for a payment. ) loved Pittsburg and took great pride in what he and his sons accomplished here. `` emails! Insightful conversations about issues in our community latest local news and information sent straight Your... The Concord Reuse Authority and now is suing his former bosses I confront my mom about what I?... As part of the case remain under seal for now made three transfers to Hendrickson 's account a... Were owed, in addition to indirect violations Associates appear in more and more litigation, sorting out whos can...
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