The details of the case remain under seal for now. 0 Get Morning Report and other email newsletters. Publish your stories and upcoming events on Indybay. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Advertising Info Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. What is The Albert D Seeno Jr Family Foundation's They met in the familys Peppermill Hotel and Casino. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. Check Full Reputation Profile "He enjoyed moving dirt. Obituaries, Send News Tips Segui @dovidea In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. 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. 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? 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. 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. All rights reserved. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. View court, arrest, criminal/conviction Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. 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. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. to see who they are and learn about them, based on information from public records and government sources. 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. He rose to CEO and president, and now is suing his former bosses. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. Listed below are the latest comments about this post. The company also offered cash assistance with mortgage payments to keep buyers from defaulting.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.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.Seeno is scheduled to return to court at 9:30 a.m. on July 22. 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. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. 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. Get the latest local news and information sent straight to your inbox. Opinions are those of the contributors and are not He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. Check all background information that MyLife has gathered. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. Bradley Mamer, the former president and CEO of Wingfield Nevada Group, a company founded by former Nevada lobbyist Harvey Whittemore and eventually co-owned by two Seeno brothers, sued former bosses Albert Seeno Jr., Albert Seeno III, Thomas Seeno, Michael Ghiorso and Kevin McCauley on Wednesday in a Nevada federal court, asking for more than $500,000 in damages. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. He was still fired shortly after. Post or read reviews for Albert Seeno The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. All Access Digital offer for just 99 cents! 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Seeno is scheduled to return to court at 9:30 a.m. on July 22. Mr. Seeno died after a brief illness Friday at the age of 84. The best vegan and vegetarian meal kits for a meat-free 2023. 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 Rossi said Mr. Seeno worked alongside his construction crews whenever he could. 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Below are excerpts from the lawsuit brought against the Seenos. Rainfall totals for parts of the Bay Area so far are staggering, Horoscope for Wednesday, 1/18/23 by Christopher Renstrom, Tenn. burger boss says who should be scared of In-N-Out's arrival, Worst yips in sports history might be key to 49ers-Cowboys, Shanahans onetime best friend calls Purdy lesser Mac Jones, 10 ephemeral waterfalls appear in Yosemite after Calif. storms, McDonalds in San Francisco tourist hub permanently closes, The hidden Bay Area school that always has a waitlist, WW II structure falls 200 feet from cliff onto SF beach, Global pop star announces SF show at Chase Center, Rock legend excoriates San Franciscos ChatGPT travesty', Alternate angle better reveals Shanahan's fury after dirty play. to see possibly who they are and full class lists found from school records and public sources. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. Time to read: about 1 minutes. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. view. 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. This may contain information such as company name, job title, address, and time period of service. Mr. Seeno was also remembered for his humility. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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.. Its holdings include part ownership of the Peppermill Hotel and Casino in Reno. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. businesses, and does affect the Reputation Score. 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. Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. 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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. 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. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. Subscribe 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. Mobile site. 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. 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.. Tweet Albert D Seeno Construction Co was founded in 2001. Reviews help The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. Ma la nostra attivit principale rimane sempre la consulenza. "He loved his tractor," said Enea. He never expressed a word of fear before.. Become a member today. "I think his love of the city started when he played on the high school football team," Rossi said. Sponsored content Read a copy of the lawsuit at ContraCostaTimes.com. Mamer said the shift would violate federal tax laws. Send him an encrypted text on Signal at408-921-8719. 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. It is not usual for a police officers' association to openly express an opinion in a development decision. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. Sorry, but further commenting on this topic has been closed. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. What information about Albert are you looking for? Your Privacy Choices (Opt Out of Sale/Targeted Ads). $ 20.00 donatedin the past month. All Access Digital offer for just 99 cents! Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. But earlier this year, one of Seeno's companies, Discovery Sales Inc., was fined $8 million for a bank fraud scheme designed to shield Seeno's real estate companies from the effects of the housing market collapse, according to court documents.Discovery Sales was also ordered to pay $3 million in restitution to government-sponsored mortgage companies Fannie Mae and Freddie Mac, though a plea agreement acknowledged that the financial impact of Discovery Sales' conduct went far beyond those two lenders.While Seeno himself was not criminally charged, Ayman Shahid, a Danville resident and vice president of Discovery Sales from 2006-2008, pleaded guilty to charges related to the scheme and several other employees and associates were prosecuted, with some sentenced to prison.Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay.The company sought to keep its home prices inflated to support a large line of credit and offered incentive programs to new home-buyers who couldn't afford the high prices.The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. Uploaded: Thu, Jul 7, 2016, 3:08 pm Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. 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. 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. 2 times 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. 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. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". 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. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Harriette Cole: How do I confront my mom about what I heard? Livermore Vine 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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Follow him at Twitter.com/mgafni. people learn more about others, just like Yelp does for 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. A Bay Area native, he loves his Warriors, Giants and 49ers. Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. Nothing was done, he said. He ordered his team to fill in the frog ponds with dirt. 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. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he Get Morning Report and other email newsletters. 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. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. (SHERRY LAVARS/TIMES). Former Seeno company president sues three, 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), Former Seeno company president sues three family members. 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. They found millions of dollars pulled out for personal and political uses, Robison said. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. Terms of Use Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. To read the full lawsuit, go to www.contracostatimes.com/extra. 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. All Access Digital offer for just 99 cents! This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. The allegations of physical violence are brand-new nonsense, Robison said. Albert D Seeno Construction Co was founded in 2001. Here are those listed in Wednesdays lawsuit: We invite you to use our commenting platform to engage in insightful conversations about issues in our community. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. The act of a desperate man doing desperate things, Robison said. 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. The details of the case remain under seal for now. Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. Progettiamoe sviluppiamo siti web e portali. Your Privacy Choices (Opt Out of Sale/Targeted Ads). 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. 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. 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. Anche noi da una piccola idea siamo partiti e stiamo crescendo. to see complete work history. 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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. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. Home & Real Estate TownSquare 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 firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". This profile was gathered from multiple public and The age of 84 ), 70 - Pittsburg, CA ; previous cities include Alamo and. Data for the Bay Area native, he loves his Warriors, Giants 49ers! 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