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. * 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. 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. Would you wear Dyson's new air-purifying headphones? 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. They found millions of dollars pulled out for personal and political uses, Robison said. Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. 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 to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. We use cookies to personalize & enhance your experience. Puddle Jumpers Pointthe Way to Greener Aviation, What Tech Job Cuts Say About Silicon Valleyand the Rest of the Economy, With VC Funding Drying Up, Biotechs Are on a Quest for Cash, Jes Staley Personally ObservedEpstein's Abuse, Woman Suing JPMorgan Claims, London Police Rapist Undermines Faith in Officers, Sunak Says, Tesla Is On Both Offense and Defense in Its First-Ever Price War, Britishvolts FailureReinforces UK Car SectorsExistential Dread, The White House Is Considering Broad Actions to ExpandTenant Protections, The School Board Queen Endorsed by Florida Governor Ron DeSantis, The School Board Queen: How a Florida Mom Is Shaking Up US Education, Ryan Salame Invested Big In ASmall Town, Now Its Tangled Up In FTXs Fallout(Podcast), Fight to Regulate Crypto atCrossroads as Ripple Ruling Looms. 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. His beat includes state and federal courts in California, the Supreme Court and the State Bar. 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. 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. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. Your contribution matters. 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. Contact Us Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. 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. Send him an encrypted text on Signal at408-921-8719. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Below are excerpts from the lawsuit brought against the Seenos. Tweet The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. "I think his love of the city started when he played on the high school football team," Rossi said. ChatGPT Sounds Exactly Like Us. (SHERRY LAVARS/TIMES). These comments are submitted anonymously by website visitors. 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 company's line of business includes the construction of single-family homes. View court, arrest, criminal/conviction All rights reserved. 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.. Contact Matthias Gafni at 925-952-5026. Sponsored content Contact Matthias Gafni at 925-952-5026. We might permanently block any user who abuses these conditions. 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. 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If you'd like to help with maintaining or developing the website, contact us. A&E The allegations of physical violence are brand-new nonsense, Robison said. 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. 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Reviews help The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. 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. Get Morning Report and other email newsletters. Community Calendar 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. It is not usual for a police officers' association to openly express an opinion in a development decision. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. 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. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. Designed by: Free Joomla Themes, web hosting. This case was filed in Contra Costa County Superior Courts, "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.". pleaded guilty to charges related to the scheme, Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? 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. 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. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. Workshop, conferenze, dibattiti. 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. 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. WebNet Zero Isnt Possible Without Nuclear. 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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. 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, Get the latest local news and information sent straight to your inbox. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. 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 majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. 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. 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. records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. A Bay Area native, he loves his Warriors, Giants and 49ers. Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. Help sustain the local news you depend on. The best vegan and vegetarian meal kits for a meat-free 2023. Mass will be celebrated at 10 a.m. Wednesday at the church. This profile was gathered from multiple public and 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. 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Mr. Seeno retired in the mid- 1970s and gave the company to his sons, Tom and Albert Jr., who continue to run it as a family business. 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 Send tips to925-952-5026ormgafni@bayareanewsgroup.com. The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. 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. 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. Advertising Info "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". 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 In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. 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 As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. He rose to CEO and president, and now is suing his former bosses. "We cooperated fully" with the agents, Goodman said. 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. 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. Read a copy of the lawsuit at ContraCostaTimes.com. 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 suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. 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. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. To read the full lawsuit, go to www.contracostatimes.com/extra. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. All Access Digital offer for just 99 cents! 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Privacy Policy, 2023 DanvilleSanRamon.com 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. Listed below are the latest comments about this post. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Follow him at Twitter.com/mgafni. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. PR MediaRelease He was sentenced to 300 hours of community service. Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. 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. A Bay Area native, he loves his Warriors, Giants and 49ers. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. Bloomberg Markets Americas. He estimates he lost $5 million to $10 million in assets. By then, the company was worth $500 million to $1 billion. We might permanently block any user who abuses these conditions. "He had a real desire to win for your hometown.". Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Become a member today. Unless otherwise stated by the author, all content is free for 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. 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. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale in Pittsburg and was known for his down-to-earth.... A.M. 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