view. Whittemore said that more than five times between September 2010 and January 2011 the Seenos directed employees to go to his homes to intimidate him and his family into giving them assets including jewelry, art, furs, wine and cars in lieu of debt payments. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. 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. 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. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.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. 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. 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 special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. Learn more in our Privacy Policy. 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. 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. William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. elsewhere. This may contain information such as company name, job title, address, and time period of service. "Even as a little kid, he loved building things.". 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. 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 August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. Staff writer Lisa Vorderbrueggen contributed to this report. His beat includes state and federal courts in California, the Supreme Court and the State Bar. "We cooperated fully" with the agents, Goodman said. 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. Compliance would have cost $125,000 and was never done, he said. 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Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. 20002023 San Francisco Bay Area Independent Media Center. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. 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Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. 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Would you wear Dyson's new air-purifying headphones? 2016 August 15 Former Seeno 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. Bay City News Service, Home 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. 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. Seeno has been involved in previous civil litigation, including a case filed in Nevada in 2012 alleging that Seeno threatened violence over a soured business relationship. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. to see who they are and learn about them, based on information from public records and government sources. 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. 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. 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. Nothing was done, he said. We are 100% volunteer and depend on your participation to sustain our efforts! To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. He ordered his team to fill in the frog ponds with dirt. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. 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. Contact Matthias Gafni at 925-952-5026. PR MediaRelease By then, the company was worth $500 million to $1 billion. non-commercial reuse, reprint, and rebroadcast, on the net and Anche noi da una piccola idea siamo partiti e stiamo crescendo. View court, arrest, criminal/conviction We might permanently block any user who abuses these conditions. 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. It was already viewed 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. This section can be locked, requiring permission to Mr. Seeno died after a brief illness Friday at the age of 84. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping centers, apartment buildings and offices, mostly in eastern Contra Costa County. 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. 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. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. What information about Albert are you looking for? In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. 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. Advertising Info 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 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. 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, Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. All Access Digital offer for just 99 cents! View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Sorry, but further commenting on this topic has been closed. 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. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. Mass will be celebrated at 10 a.m. Wednesday at the church. to see who they are and learn about them, based on information from public records and government sources. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. 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. 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. Below are excerpts from the lawsuit brought against the Seenos. 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. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. They found millions of dollars pulled out for personal and political uses, Robison said. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. "I think his love of the city started when he played on the high school football team," Rossi said. 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. 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 Send tips to925-952-5026ormgafni@bayareanewsgroup.com. FBI and Internal Revenue Service agents raided the Concord headquarters of the Albert D. Seeno Construction Co. on Thursday and spent all day searching offices and removing documents from one of Northern California's largest developers. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. Subscribe Mamer said the shift would violate federal tax laws. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. One was for $115,000, another for $125,000 and a third for $116,507. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. The president of the Oakland Police Officers' Association also spoke in favor of Seeno. 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. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. 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 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. He rose to CEO and president, and now is suing his former bosses. La comunicazione off line ed on line. Home & Real Estate He never expressed a word of fear before.. 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. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. Get Morning Report and other email newsletters. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. All rights reserved. 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. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. 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. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. 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. All Access Digital offer for just 99 cents! Get the latest business insights from Dun & Bradstreet. It is beyond fiction the accusations hes making, and essentially they are garbage. to see possibly who they are and full class lists found from school records and public sources. They met in the familys Peppermill Hotel and Casino. How Is That a Good Thing? 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. Segui @dovidea The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Livermore Vine !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. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. Harriette Cole: How do I confront my mom about what I heard? 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. Check all background information that MyLife has gathered. 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. Listed below are the latest comments about this post. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. 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Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he Sponsored content The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. Terms of Use 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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