Pleasanton Weekly, About Us All Access Digital offer for just 99 cents! Ma la nostra attivit principale rimane sempre la consulenza. Check Full Reputation Profile 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. Time to read: about 1 minutes. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. 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. We use cookies to personalize & enhance your experience. 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. Livermore Vine 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. 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Who's Searching for You, Look Your Best to People Searching for You. This profile was gathered from multiple public and Harriette Cole: How do I confront my mom about what I heard? MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. The company's line of business includes the construction of single-family homes. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. View court, arrest, criminal/conviction 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. William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. 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.. 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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. By using our site, you agree to our use of cookies. 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. See Mr. Seeno died after a brief illness Friday at the age of 84. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. Your Privacy Choices (Opt Out of Sale/Targeted Ads). Community Calendar Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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. We might permanently block any user who abuses these conditions. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. 0 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 city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. A Bay Area native, he loves his Warriors, Giants and 49ers. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. We are 100% volunteer and depend on your participation to sustain our efforts! Mobile site. "I think his love of the city started when he played on the high school football team," Rossi said. Designed by: Free Joomla Themes, web hosting. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. Contact Us 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. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. "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.". Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. 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! Below are excerpts from the lawsuit brought against the Seenos. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he 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 Opinions are those of the contributors and are not Bay City News Service, Home In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. ChatGPT Sounds Exactly Like Us. Become a member today. By then, the company was worth $500 million to $1 billion. 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. 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. 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. What is The Albert D Seeno Jr Family Foundation's "We cooperated fully" with the agents, Goodman said. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. 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. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. 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. This may contain information such as company name, job title, address, and time period of service. 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Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. 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. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. to see who they are and learn about them, based on information from public records and government sources. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Compliance would have cost $125,000 and was never done, he said. The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. 2 times Check Full Reputation Profile to see complete work history. 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. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Valid XHTML and CSS. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. Privacy Policy, 2023 DanvilleSanRamon.com Advertising Info The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. If you'd like to help with maintaining or developing the website, contact us. We might permanently block any user who abuses these conditions. Send him an encrypted text on Signal at408-921-8719. 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. A Reno police spokesman did not return a call seeking a comment. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information 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. Mass will be celebrated at 10 a.m. Wednesday at the church. Sponsored content Uploaded: Thu, Jul 7, 2016, 3:08 pm Learn more in our Privacy Policy. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. Albert D Seeno Construction Co was founded in 2001. 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. 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. All rights reserved. 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. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. He was sentenced to 300 hours of community service. below. Unless otherwise stated by the author, all content is free for 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. 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. 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. 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 Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. The Seeno family has sued and been sued countless times. In one instance, Robison said they found evidence Whittemore used more than $200,000 to help pay for a party featuring former President Bill Clinton. Seeno Jr., his brother and son own companies worth in excess of $4 billion and the collective net worth of the trio as individuals is between $100 million and $2 billion, according Send him an encrypted text on Signal at408-921-8719. The best vegan and vegetarian meal kits for a meat-free 2023. 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. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. "We had a hard time getting him off the backhoe.". Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. 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. 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. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. elsewhere. 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. 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. Get the latest business insights from Dun & Bradstreet. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | (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. 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. The details of the case remain under seal for now. Your contribution matters. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. 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. Mamer said the shift would violate federal tax laws. 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. 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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. To read the full lawsuit, go to www.contracostatimes.com/extra. 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. !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. 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Albert D Seeno Construction Co was founded in 2001. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 20002023 San Francisco Bay Area Independent Media Center. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. Read a copy of the lawsuit at ContraCostaTimes.com. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. He rose to CEO and president, and now is suing his former bosses.Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. to see who they are and learn about them, based on information from public records and government sources. Your Privacy Choices (Opt Out of Sale/Targeted Ads). Send tips to925-952-5026ormgafni@bayareanewsgroup.com. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. 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. 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. 2023 DanvilleSanRamon.com. He rose to CEO and president, and now is suing his former bosses. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. to see possibly who they are and full class lists found from school records and public sources. "He had a real desire to win for your hometown.". 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. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. Mr. Seeno died after a brief illness Friday at the age of 84. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. His beat includes state and federal courts in California, the Supreme Court and the State Bar. 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. Follow him at Twitter.com/mgafni. He estimates he lost $5 million to $10 million in assets. Help sustain the local news you depend on. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns.
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