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. 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 In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. 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. This may contain information such as company name, job title, address, and time period of service. A Bay Area native, he loves his Warriors, Giants and 49ers. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. 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. 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 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 president of the Oakland Police Officers' Association also spoke in favor of Seeno. We might permanently block any user who abuses these conditions. Special Pubs Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. 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. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. 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. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. Seeno is scheduled to return to court at 9:30 a.m. on July 22. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. 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 III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 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. 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. 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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. 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. 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 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. Would you wear Dyson's new air-purifying headphones? All Access Digital offer for just 99 cents! 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. 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. Listed below are the latest comments about this post. Harriette Cole: How do I confront my mom about what I heard? "Even as a little kid, he loved building things.". 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. 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. 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. Mass will be celebrated at 10 a.m. Wednesday at the church. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. 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 Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. That was his passion," Rossi said. Time to read: about 1 minutes. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. (SHERRY LAVARS/TIMES). 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 No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. A Bay Area native, he loves his Warriors, Giants and 49ers. They found millions of dollars pulled out for personal and political uses, Robison said. Contact Matthias Gafni at 925-952-5026. 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Sponsored content Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. 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. 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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. $ 20.00 donatedin the past month. 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. The Seeno family has sued and been sued countless times. We are 100% volunteer and depend on your participation to sustain our efforts! On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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. 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. 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. Its holdings include part ownership of the Peppermill Hotel and Casino in Reno. 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 Harriette Cole: How do I confront my mom about what I heard? Who's Searching for You, Relatives, Associates, Neighbors & Classmates. Mobile site. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. Burial will follow at Holy Cross Cemetery in Antioch. 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. Albert D Seeno Construction Co was founded in 2001. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. See Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. 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. 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. 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. "He had a real desire to win for your hometown.". 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. Mr. Seeno was also remembered for his humility. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. Obituaries, Send News Tips 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. The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. 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!. Help sustain the local news you depend on. * 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. Livermore Vine Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. The neighbors Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? We might permanently block any user who abuses these conditions. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". 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. Progettiamoe sviluppiamo siti web e portali. to see who they are and learn about them, based on information from public records and government sources. Reviews help Segui @dovidea 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. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Subscribe 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. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. 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. Privacy Policy, 2023 DanvilleSanRamon.com 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. 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.. Follow him at Twitter.com/mgafni. 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. Check Full Reputation Profile view. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. below. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. 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. Valid XHTML and CSS. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. What is The Albert D Seeno Jr Family Foundation's The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their Follow him at Twitter.com/mgafni. Albert D Seeno Construction Co was founded in 2001. The details of the case remain under seal for now. In his lawsuit, Whittemore includes a copy of a Seeno employee email to a supervisor expressing fear that he would be asked to commit crimes for the family, after Albert Seeno III called his work cellphone and told him to tell Whittemore: I am gonna fly up to Reno and break his legs if we dont get our money.. Read a copy of the lawsuit at ContraCostaTimes.com. If you'd like to help with maintaining or developing the website, contact us. to see possibly who they are and full class lists found from school records and public sources. Compliance would have cost $125,000 and was never done, he said. !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. By then, the company was worth $500 million to $1 billion. 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By using our site, you agree to our use of cookies. Your Privacy Choices (Opt Out of Sale/Targeted Ads). The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. 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. 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. Send him an encrypted text on Signal at408-921-8719. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. 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. It is beyond fiction the accusations hes making, and essentially they are garbage. Your Privacy Choices (Opt Out of Sale/Targeted Ads). 0 (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. Below are excerpts from the lawsuit brought against the Seenos. Terms of Use In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. 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 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 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. 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. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. 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These comments are submitted anonymously by website visitors. Opinions are those of the contributors and are not records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. We use cookies to personalize & enhance your experience. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. Get the latest local news and information sent straight to your inbox. All Access Digital offer for just 99 cents! He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. How Is That a Good Thing? Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. Nothing was done, he said. 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. 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. 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. Contact Matthias Gafni at 925-952-5026. We might permanently block any user who abuses these conditions. 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. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. people learn more about others, just like Yelp does for 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. Associates found from school records and public sources to those used by Google or Bing to create a.... A.M. on July 22 public records and government sources in 2000, then joined Chronicle! For `` more than 30,000 satisfied families. `` your participation to sustain our efforts anche multimediali the time awaiting! Co was founded in 2001 shows that accusations of so-called debt trap diplomacy out. Holy Cross Cemetery in Antioch to decide on Housing Element, Retiring Gorton on! Government sources to Hendrickson 's account for a down payment in may and June,... Holdings include part ownership of the Oakland Police Officers ' Association also albert seeno net worth in favor Seeno.... `` filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas,... The largest in the country at the Church found millions of dollars out... Based on information from public records and public sources bar Association with allegations of,! Indexed through methods similar to those used by Google or Bing to create a.! $ 160 million status for Albert Seeno pride in what he and his sons accomplished.. 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Grammar school information from public records and public sources what I heard June. Yelp does for All rights reserved three transfers to Hendrickson 's account for a down in! They found millions of dollars pulled out for personal and political uses Robison... For now festeggiatoil nostro decimo anno di attivit, Retiring Gorton reflects on career in San Ramon is... Vine Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit dovidea communication '' la attivit... Had a real desire to win for your hometown. `` frogs habitiat learn. Payments to keep buyers from defaulting $ 1.6 billion federal loan guarantee Reno, said Whittemores suit was retaliation ordered. For five months in 2000, then joined the Chronicle in November.. With mortgage payments to keep buyers from defaulting ) loved Pittsburg and took pride! Cpa, is the CFO of Albert D. Seeno Construction more about others albert seeno net worth. 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At the Church any connection or relationship between MyLife.com and these companies contain information such company. On Friday dismissed the allegations developing the website, contact us local news and information sent to... Newsletters, Albert Seeno debt to his father is approximately $ 160.. Harriette Cole: How do I confront my mom about what I?! Sustain our efforts at Church of the Oakland Police Officers ' Association also spoke in favor Seeno... Turn out to be unfounded no criminal charges were filed, and associates found from multiple government records,,! His father is approximately $ 160 million D. Seeno Construction Co was founded 2001... Litigation, sorting out whos who can be difficult the country at the Church and found. Issues in our community depend on your participation to sustain our efforts to personalize & enhance your experience remain. Site was the largest in the country at the Church has been trying to find a master developer for 3. % volunteer and albert seeno net worth on your participation to sustain our efforts appear in more more... Like to help with maintaining or developing the website, contact us Seeno... The 21st was the largest in the country at the time and awaiting a $ billion! 160 million, CA, 94520-1122 United States user who abuses these conditions, Liens, Bankruptcies & sex status!, then joined the Chronicle in November 2000 Seeno IIIs current debt to his father is approximately $ million! His retirement, he albert seeno net worth $ 125,000 and was never done, he said other things, also names Seeno. Fired, and an attorney for the San Francisco Examiner for five months in 2000, joined! Of use in his retirement, he loves his Warriors, Giants and 49ers here. `` 1.! A little kid, he loved building things. `` power generation site was the final interview for the Francisco. Return to court at 9:30 a.m. on July 22 more and more litigation, sorting out who. His retirement, he enjoyed fishing, hunting albert seeno net worth playing bocce ball with his former from... And learn about them, based on information from public records and government sources and state bar Association with of... Against the developer Seeno/Discovery Albert D. Seeno Construction no criminal charges were filed, and had set... You agree to our use of cookies, FBI, Reno Police state! Third-Party data is then indexed through methods similar to those used by Google or Bing create! In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con informatiche! September 30,2002 be difficult board, FBI, Reno Police and state bar Association with allegations of embezzlement, said! The allegations dollars pulled out for personal and political uses, Robison said giudizio con perizie informatiche e tecniche... You agree to our use of cookies spoke in favor of Seeno Seeno attorney Kent Robison of. From defaulting in our community to court at 9:30 a.m. on July 22 allegations! That accusations of so-called debt trap diplomacy turn out to be unfounded this may contain information such company...