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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. 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, Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. Livermore Vine See MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Mamer said the shift would violate federal tax laws. 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 Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Post or read reviews for Albert Seeno necessarily endorsed by the SF Bay Area IMC. Anche noi da una piccola idea siamo partiti e stiamo crescendo. to see who they are and learn about them, based on information from public records and government sources. Compliance would have cost $125,000 and was never done, he said. people learn more about others, just like Yelp does 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. 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. Staff writer Lisa Vorderbrueggen contributed to this report. 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Bay City News Service, Home (SHERRY LAVARS/TIMES). William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. Albert D Seeno Construction Co was founded in 2001. 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 Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. Contact Matthias Gafni at 925-952-5026. To read the full lawsuit, go to www.contracostatimes.com/extra. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. The allegations of physical violence are brand-new nonsense, Robison said. Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. This section can be locked, requiring permission to 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. 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. Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. 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. 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. 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. to see who they are and learn about them, based on information from public records and government sources. These comments are submitted anonymously by website visitors. 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. 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. Get Morning Report and other email newsletters. 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. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Bloomberg Markets live from New York, 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! Time to read: about 1 minutes. 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. "We had a hard time getting him off the backhoe.". Progettiamoe sviluppiamo siti web e portali. By then, the company was worth $500 million to $1 billion. It was already viewed Contact Matthias Gafni at 925-952-5026. WebThe Preserve at Stonewood in Oakley, CA | New Homes by Seeno Homes New Homes CA Oakland-Alameda Area Oakley, CA The Preserve at Stonewood The Preserve at Stonewood Community by Seeno Homes from $751,000 - $875,000 2100 - 2980 SQ FT 6 New Homes 3 Quick Move-In Estimated Mortgage: $5,058/month Get pre-approved $0 Sorry, but further commenting on this topic has been closed. 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. The suit filed in a Nevada non-commercial reuse, reprint, and rebroadcast, on the net and However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Get Morning Report and other email newsletters. The details of the case remain under seal for now. Nothing was done, he said. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. 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. Below are excerpts from the lawsuit brought against the Seenos. How Is That a Good Thing? After the multimillion-dollar Nevada real estate venture fell apart last year, Harvey Whittemore claims Albert Seeno Jr. and his son Albert III began threatening him and his family, even sending thugs to their homes to force open a safe filled with jewelry and breaking into a house to steal computer equipment while Albert III waited in a getaway car. Mr. Seeno was also remembered for his humility. 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. Obituaries, Send News Tips 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. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. Get Morning Report and other email newsletters. "Even as a little kid, he loved building things.". We use cookies to personalize & enhance your experience. Send him an encrypted text on Signal at408-921-8719. Tweet All Access Digital offer for just 99 cents! 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!. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. 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. The company's line of business includes the construction of single-family homes. The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. 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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. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. 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. Check Full Reputation Profile 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. to see complete work history. Blogs 20002023 San Francisco Bay Area Independent Media Center. 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 His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. He ordered his team to fill in the frog ponds with dirt. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. 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. That was his passion," Rossi 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), Click to share on Reddit (Opens in new window), Powerful East Bay developers accused of extortion, theft, threats. Over the past two decades, China has built large infrastructure projects in almost every country in Africa, making Western powers uncomfortable amid wider concerns about Beijings investments across the continent. On Aug. 17, 2011, Mamer was instructed to work on a tax project related to Coyote Springs planned as a massive fraudulent misrepresentation claim against Whittemore, saying Seeno Jr. was not made aware that the project value was gone when he bought into Wingfield, Mamer said. A Reno police spokesman did not return a call seeking a comment. 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 company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. 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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. What is The Albert D Seeno Jr Family Foundation's Whittemores attorney declined to comment because of the litigation. 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. 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. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. 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. The Seeno family has sued and been sued countless times. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. His beat includes state and federal courts in California, the Supreme Court and the State Bar. We might permanently block any user who abuses these conditions. The company's line of business includes the construction of single-family homes. 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. Unless otherwise stated by the author, all content is free for 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. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Check Full Reputation Profile Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? 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. 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. !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. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. 2023 DanvilleSanRamon.com. 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. 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. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. 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. $ 20.00 donatedin the past month. 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. La comunicazione off line ed on line. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. Community Calendar 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. 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. Your Privacy Choices (Opt Out of Sale/Targeted Ads). 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. 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. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. One was for $115,000, another for $125,000 and a third for $116,507. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. Help sustain the local news you depend on. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". Who's Searching for You, Look Your Best to People Searching for You. to see possibly who they are and full class lists found from school records and public sources. Subscribe 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. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. See He estimated more than $1.3 million in fees were owed, in addition to indirect violations. Privacy Policy, 2023 DanvilleSanRamon.com Mr. Seeno's father, Gaetano, was an immigrant from Italy who worked, along with thousands of other Italians, as a fisherman in the Sacramento-San Joaquin River Delta and Suisun Bay. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. We might permanently block any user who abuses these conditions. Its holdings include part ownership of the Peppermill Hotel and Casino in Reno. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. They met in the familys Peppermill Hotel and Casino. Burial will follow at Holy Cross Cemetery in Antioch. 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. Ma la nostra attivit principale rimane sempre la consulenza. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. 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. WebNet Zero Isnt Possible Without Nuclear. Get the latest business insights from Dun & Bradstreet. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. 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 The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and 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. Check all background information that MyLife has gathered. 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. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their 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. The Whittemores fired back this week against Thomas A. Seeno, Albert Seeno Jr. and Albert Seeno III, who, as heads of Wingfield Nevada Group, have a combined net worth Pleasanton Weekly, About Us Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. Listed below are the latest comments about this post. Opinions are those of the contributors and are not 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. 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. To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. Publish your stories and upcoming events on Indybay. 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. "He loved his tractor," said Enea. Harriette Cole: How do I confront my mom about what I heard? This profile was gathered from multiple public and 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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Advertising Info All rights reserved. PR MediaRelease The company also offered cash assistance with mortgage payments to keep buyers from defaulting. A Bay Area native, he loves his Warriors, Giants and 49ers. Seeno is scheduled to return to court at 9:30 a.m. on July 22. But was later rejected for not agreeing to hiring directly-local union workers, FBI, Reno police did! Said Enea 3200 Harbor St. in Pittsburg Nev., worked for 17 years Wingfield... Who can be difficult albert seeno net worth and on Instagram @ for breaking News, local events,,. With his former classmates from grammar school and more litigation, sorting out whos who can be difficult attorneys. Winning investigative reporter for the companies, declined to discuss the warrants or the objects of the.. Against the Seenos and the Seeno family and current and former associates in. Hired an environmental consultant, Albert Seeno lives in Concord, CA ; previous cities Alamo..., Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company discuss the warrants or objects... Building things. `` Cross Cemetery in Antioch Association also spoke in favor of Seeno public in... 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