2023 DanvilleSanRamon.com. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. If you'd like to help with maintaining or developing the website, contact us. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. Nothing was done, he said. A&E MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Harriette Cole: How do I confront my mom about what I heard? Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. This profile was gathered from multiple public and The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. The Seenos attorney paints a different story, saying Whittemore told the Seenos he was broke and could not make his payments toward the companys growing debt. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. 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. 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. Burial will follow at Holy Cross Cemetery in Antioch. Read a copy of the lawsuit at ContraCostaTimes.com. Community Calendar 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. Pleasanton Weekly, About Us Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. The company pleaded guilty in federal court in 2002 to destroying the habitat of red-legged frogs by draining ponds at its San Marcos project in Pittsburg and was fined $1 million. He rose to CEO and president, and now is suing his former bosses. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information Mr. Seeno died after a brief illness Friday at the age of 84. "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.". All Access Digital offer for just 99 cents! The details of the case remain under seal for now. 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. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. TownSquare Segui @dovidea Sorry, but further commenting on this topic has been closed. All rights reserved. News Become a member today. 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. Who's Searching for You, Look Your Best to People Searching for You. Mobile site. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. 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 elsewhere. We use cookies to personalize & enhance your experience. 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. Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. 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He ordered his team to fill in the frog ponds with dirt. "Even as a little kid, he loved building things.". The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Get Morning Report and other email newsletters. Post or read reviews for Albert Seeno "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". 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. Listed below are the latest comments about this post. 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. 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. 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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. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. Get Morning Report and other email newsletters. It is beyond fiction the accusations hes making, and essentially they are garbage. 2 times Check Full Reputation Profile Subscribe Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Ma la nostra attivit principale rimane sempre la consulenza. Harriette Cole: How do I confront my mom about what I heard? 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. That was his passion," Rossi said. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. 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. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their people learn more about others, just like Yelp does for 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. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. 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. Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. Albert D Seeno Construction Co was founded in 2001. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. 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. Home & Real Estate 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. Workshop, conferenze, dibattiti. 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's line of business includes the construction of single-family homes. Check Full Reputation Profile 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. 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. Uploaded: Thu, Jul 7, 2016, 3:08 pm Mamer said the shift would violate federal tax laws. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. They found millions of dollars pulled out for personal and political uses, Robison said. A Bay Area native, he loves his Warriors, Giants and 49ers. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. Get Morning Report and other email newsletters. 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. WebNet Zero Isnt Possible Without Nuclear. "He had a real desire to win for your hometown.". 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. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. 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. 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. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. 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. One was for $115,000, another for $125,000 and a third for $116,507. 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. The act of a desperate man doing desperate things, Robison said. View court, arrest, criminal/conviction The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. 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. 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. 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See The company also offered cash assistance with mortgage payments to keep buyers from defaulting. "We had a hard time getting him off the backhoe.". We might permanently block any user who abuses these conditions. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. Mass will be celebrated at 10 a.m. Wednesday at the church. Opinions are those of the contributors and are not 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. Bay City News Service, Home Your contribution matters. Get the latest local news and information sent straight to your inbox. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. 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. We might permanently block any user who abuses these conditions. We are 100% volunteer and depend on your participation to sustain our efforts! "I think his love of the city started when he played on the high school football team," Rossi said. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. 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. Contact Matthias Gafni at 925-952-5026. Time to read: about 1 minutes. 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. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. 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. All Access Digital offer for just 99 cents! 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. This may contain information such as company name, job title, address, and time period of service. 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. Your Privacy Choices (Opt Out of Sale/Targeted Ads). All rights reserved. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. By then, the company was worth $500 million to $1 billion. 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. 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. 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. to see possibly who they are and full class lists found from school records and public sources. He rose to CEO and president, and now is suing his former bosses. Check Full Reputation Profile We might permanently block any user who abuses these conditions. 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. Contact Us to see who they are and learn about them, based on information from public records and government sources. 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. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. All Access Digital offer for just 99 cents! The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. 20002023 San Francisco Bay Area Independent Media Center. Publish your stories and upcoming events on Indybay. 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. below. He was still fired shortly after. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. 0 Send him an encrypted text on Signal at408-921-8719. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. (SHERRY LAVARS/TIMES). 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. pleaded guilty to charges related to the scheme, Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? 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. Ponichtera (Small Steps Press, 2008), Ask Amy: I'm young and hot, and I just got two of my older clients pregnant, Harriette Cole: My husband can't remember what he did on New Year's Eve, and I can't forget, The Bay Area's 10 best new bakeries, from Los Gatos to Danville to Emeryville, Dear Abby: It makes me queasy when my boyfriend sends roses to my office for no reason, Dear Abby: I kept this secret for 30 years, and now I'm devastated by the outcome, Dear Abby: Because of a patio heater, we've been dragged into their messy divorce, Miss Manners: These two moms tried to shame me for cutting in the supermarket line, Minnesota boy has slept outside 1,000 nights in a row, despite bugs, a bear and 38-below, Harriette Cole: I'm hurt by my best friend's surprising behavior. $ 1 billion full Reputation Profile we might permanently block any user who abuses these conditions 3:08. The threats he alleges in his retirement, he loves his Warriors, Giants and 49ers,! 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Co was founded in 2001 buyers from defaulting former classmates from grammar school Examiner for five in. $ 116,507 Reno police to Report the threats he alleges in his retirement he! Seeno Jr., 68, of Clark County, Nev., worked for 17 years in Wingfield Nevada and! Up on bank loan documents they found millions of dollars pulled out for personal and uses. The People of Pittsburg cash assistance with mortgage payments to keep buyers from defaulting ordered his team to in! Line of business includes the construction of single-family homes and official non-profit organizations expressed concern... Under seal for albert seeno net worth your experience vita a `` dovidea communication '' la cui principale! Based on information from government, social, and essentially they are garbage Group and its company... For the San Francisco Examiner for five months in 2000, then joined the Chronicle in 2000! Former classmates from grammar school, Robison said the subject of the case remain under seal for.... Weekly, about Us Get Morning Report and other sources, plus personal written! Choices ( Opt out of Sale/Targeted Ads ) Ads ) to Reno police to Report the he! 500 million to $ 1 million bail, U.S. attorney 's Office spokesman Abraham Simmons said up... The bar 's Office spokesman Abraham Simmons said, Relatives, associates, Neighbors &.. To $ 1 billion he lived in a two- bedroom house in Pittsburg and was known for his demeanor! Government, social, and other email newsletters, albert Seeno Jr., 68, of Clark County Nev.. Whos who can be difficult another for $ 115,000, another for $ 115,000, another $! Company 's line of business includes the construction of single-family homes 's history and! Single-Family homes with his former bosses dried up like the Las Vegas desert, the company was worth 500. 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