The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Who's Searching for You, Look Your Best to People Searching for You. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. Segui @dovidea
Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. 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. "He enjoyed moving dirt. 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. Contact Matthias Gafni at 925-952-5026. Tweet
to see who they are and learn about them, based on information from public records and government sources. All rights reserved. Compliance would have cost $125,000 and was never done, he said. 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. Your Privacy Choices (Opt Out of Sale/Targeted Ads). See
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. The details of the case remain under seal for now. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. 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. To read the full lawsuit, go to www.contracostatimes.com/extra. What is The Albert D Seeno Jr Family Foundation's 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 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. All rights reserved. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Become a member today. 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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. 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. 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. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. 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.
Terms of Use "We had a hard time getting him off the backhoe.". However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. 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. to see possibly who they are and full class lists found from school records and public sources. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. Your contribution matters. The company's line of business includes the construction of single-family homes. He rose to CEO and president, and now is suing his former bosses. 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 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. Post or read reviews for Albert Seeno
Ma la nostra attivit principale rimane sempre la consulenza. 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. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. 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. 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. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". 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. Anche noi da una piccola idea siamo partiti e stiamo crescendo. 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!. 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. It is beyond fiction the accusations hes making, and essentially they are garbage. Livermore Vine 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 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. Pleasanton Weekly, About Us La comunicazione off line ed on line. Valid XHTML and CSS. We use cookies to personalize & enhance your experience. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Mr. Seeno died after a brief illness Friday at the age of 84. 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Albert D Seeno Construction Co was founded in 2001. 0 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 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. 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. Send him an encrypted text on Signal at408-921-8719. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. 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. Burial will follow at Holy Cross Cemetery in Antioch. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. 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, Staff writer Lisa Vorderbrueggen contributed to this report. "Even as a little kid, he loved building things.". 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. Follow him at Twitter.com/mgafni. Get Morning Report and other email newsletters. Read a copy of the lawsuit at ContraCostaTimes.com. Seeno is scheduled to return to court at 9:30 a.m. on July 22. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. Its holdings include part ownership of the Peppermill Hotel and Casino in Reno. A Reno police spokesman did not return a call seeking a comment. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. If you'd like to help with maintaining or developing the website, contact us. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. "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.". Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. Check Full Reputation Profile
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Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. All Access Digital offer for just 99 cents! We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. 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. 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.. Harriette Cole: How do I confront my mom about what I heard? That was his passion," Rossi said. 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. 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. This case was filed in Contra Costa County Superior Courts, 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. 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. 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