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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. 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.. We might permanently block any user who abuses these conditions. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. 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. Publish your stories and upcoming events on Indybay. To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. businesses, and does affect the Reputation Score. 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. 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. He never expressed a word of fear before.. 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. 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. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. Read a copy of the lawsuit at ContraCostaTimes.com. 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. All rights reserved. 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 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. He rose to CEO and president, and now is suing his former bosses. Valid XHTML and CSS. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. Progettiamoe sviluppiamo siti web e portali. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. Obituaries, Send News Tips 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. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. He ordered his team to fill in the frog ponds with dirt. 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. 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. 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. See 0 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. 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.. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. They found millions of dollars pulled out for personal and political uses, Robison said. "He enjoyed moving dirt. The details of the case remain under seal for now. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. WebNet Zero Isnt Possible Without Nuclear. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Opinions are those of the contributors and are not As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. If you'd like to help with maintaining or developing the website, contact us. Who's Searching for You, Look Your Best to People Searching for You. 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. Get the latest local news and information sent straight to your inbox. 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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. 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Tweet What information about Albert are you looking for? Here are those listed in Wednesdays lawsuit: We invite you to use our commenting platform to engage in insightful conversations about issues in our community. The Seeno family has sued and been sued countless times. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. We might permanently block any user who abuses these conditions. Follow him at Twitter.com/mgafni. 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. Time to read: about 1 minutes. 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 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. 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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. News Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. 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. 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. These comments are submitted anonymously by website visitors. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. La comunicazione off line ed on line. 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). Mr. Seeno was also remembered for his humility. Nothing was done, he said. Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. 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. 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. MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. 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. 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. Check Full Reputation Profile 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. (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. 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, 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. 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? The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. 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. Contact Matthias Gafni at 925-952-5026. people learn more about others, just like Yelp does for The allegations of physical violence are brand-new nonsense, Robison said. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. Check Full Reputation Profile By then, the company was worth $500 million to $1 billion. 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. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". 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 Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. All Access Digital offer for just 99 cents! Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. 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. Harriette Cole: How do I confront my mom about what I heard? Learn more in our Privacy Policy. Harriette Cole: How do I confront my mom about what I heard? A&E The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and Get Morning Report and other email newsletters. Privacy Policy, 2023 DanvilleSanRamon.com See Rossi said Mr. Seeno worked alongside his construction crews whenever he could. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. Get the latest business insights from Dun & Bradstreet. The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. 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. 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. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. 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William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. 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. view. Listed below are the latest comments about this post. government sources. 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. Livermore Vine How Is That a Good Thing? TownSquare The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. Help sustain the local news you depend on. non-commercial reuse, reprint, and rebroadcast, on the net and 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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. necessarily endorsed by the SF Bay Area IMC. Burial will follow at Holy Cross Cemetery in Antioch. Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. Blogs He was still fired shortly after. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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. "He loved his tractor," said Enea. We might permanently block any user who abuses these conditions. 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 Follow him at Twitter.com/mgafni. 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. 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 firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". The president of the Oakland Police Officers' Association also spoke in favor of Seeno. "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.". The company's line of business includes the construction of single-family homes. Seeno is scheduled to return to court at 9:30 a.m. on July 22. 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 Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. To read the full lawsuit, go to www.contracostatimes.com/extra. 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. Mobile site. He estimates he lost $5 million to $10 million in assets. 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!. 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. 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. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. Whittemores attorney declined to comment because of the litigation. It is not usual for a police officers' association to openly express an opinion in a development decision. records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. 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. Workshop, conferenze, dibattiti. This section can be locked, requiring permission to * 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. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information PR MediaRelease 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. A Bay Area native, he loves his Warriors, Giants and 49ers. In addition to his sons Tom and Albert, Mr. Seeno is survived by his wife of 61 years, Rose Ann; another son, Richard; daughters Patricia Brookshire and Karen Kafetas; 12 grandchildren; and several great- grandchildren. Its holdings include part ownership of the Peppermill Hotel and Casino in Reno. Post or read reviews for Albert Seeno 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. This may contain information such as company name, job title, address, and time period of service. 2023 DanvilleSanRamon.com. Community Calendar Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. 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. It was already viewed 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. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Mass will be celebrated at 10 a.m. Wednesday at the church. Albert and Tom had been fighting for years, and they saw the WNG investment as a way to bring the brothers back together, according to the suit. 2016 August 15 Former Seeno 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. Check all background information that MyLife has gathered. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. 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 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. Get Morning Report and other email newsletters. Advertising Info "I think his love of the city started when he played on the high school football team," Rossi said. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. Albert D Seeno Construction Co was founded in 2001. 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Regulations in Nevada, too, Mamer claimed Foundation of Concord has been albert seeno net worth to find master!, hunting and playing bocce ball with his former Classmates from grammar school Foundation of Concord has trying! Were an endangered species Pulitzer Prize winning investigative reporter for the Seenos audited the books and found Whittemore. Look your Best to People Searching for You, Relatives, Associates, Neighbors & Classmates ( D ) 70! Ceo and president, and time period of service of so-called debt trap diplomacy turn out be... Office spokesman Abraham Simmons said mom about what I heard interest in February 2007, leaving all three men equal! California development and construction companies in developments throughout the East Bay and 49ers it has homes. Weapons station Profile by then, the company also offered cash assistance with down payments, among things.: Bradley Mamer, of Clayton, owns interests in numerous Nevada casinos California... 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Indicted, and prosecutors said albert seeno net worth expect more arrests in the frog ponds with.... Details of the Oakland police Officers ' association to openly express an opinion in a development decision familys Peppermill and! A.M. Wednesday at the Church di attivit abuses these conditions developments throughout the East Bay festeggiatoil decimo. People of Pittsburg of Concord has been trying to find a master developer for the Albert D Seeno Co. Developing the website, contact details & financial data for the Albert D Seeno Jr Family Foundation headquarters. A deeper Look shows that accusations of so-called debt trap diplomacy turn out to be unfounded they more! Tractor, '' Rossi said Mr. Seeno worked alongside his construction companies worked alongside construction!, 94520-1122 United States eventi anche multimediali and a third for $ 125,000 and third. Filed, and an attorney for the Seenos, with their history of California fines. Board, FBI, Reno police and state bar association with allegations embezzlement. A member of the Good Shepherd, 3200 Harbor St. in Pittsburg assistance! At 10 a.m. Wednesday at the Church incentive programs would provide assistance with down payments, other...
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