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. 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. He was still fired shortly after. 2023 DanvilleSanRamon.com. The neighbors 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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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. A&E Get the latest local news and information sent straight to your inbox. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. What is The Albert D Seeno Jr Family Foundation's Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. 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. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. All Access Digital offer for just 99 cents! Ma la nostra attivit principale rimane sempre la consulenza. He never expressed a word of fear before.. 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. Publish your stories and upcoming events on Indybay. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. 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. Workshop, conferenze, dibattiti. "Even as a little kid, he loved building things.". We are 100% volunteer and depend on your participation to sustain our efforts! 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. Albert D Seeno Construction Co was founded in 2001. 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. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Mr. Seeno was also remembered for his humility. All Access Digital offer for just 99 cents! Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. 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. 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 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. 2 times
Follow him at Twitter.com/mgafni. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. 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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. Its holdings include part ownership of the Peppermill Hotel and Casino in Reno. Your Privacy Choices (Opt Out of Sale/Targeted Ads). Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. Send him an encrypted text on Signal at408-921-8719. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. to see possibly who they are and full class lists found from school records and public sources. 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. Seeno is scheduled to return to court at 9:30 a.m. on July 22. Contact Matthias Gafni at 925-952-5026. Get Morning Report and other email newsletters. 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!. Sponsored content businesses, and does affect the Reputation Score. 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. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. 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.. 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. 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. 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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. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. News 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 banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. Sorry, but further commenting on this topic has been closed. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. 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. "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 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 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. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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. Bloomberg Markets Americas. to see who they are and learn about them, based on information from public records and government sources. !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. records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. Harriette Cole: How do I confront my mom about what I heard? Express See
Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. 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. Albert D Seeno Construction Co was founded in 2001. Mamer said the shift would violate federal tax laws. The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 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. Mr. Seeno died after a brief illness Friday at the age of 84. 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. 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. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and 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. 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. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. Anche noi da una piccola idea siamo partiti e stiamo crescendo. By using our site, you agree to our use of cookies. 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 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. to see complete work history. 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 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. All Access Digital offer for just 99 cents! We might permanently block any user who abuses these conditions. It is not usual for a police officers' association to openly express an opinion in a development decision. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. 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. "He enjoyed moving dirt. The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. La comunicazione off line ed on line. One was for $115,000, another for $125,000 and a third for $116,507. "We cooperated fully" with the agents, Goodman said. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. All rights reserved. This section can be locked, requiring permission to
Help sustain the local news you depend on. 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. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. 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. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. 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. ChatGPT Sounds Exactly Like Us. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". These comments are submitted anonymously by website visitors. 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. 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. He rose to CEO and president, and now is suing his former bosses. 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. 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. Designed by: Free Joomla Themes, web hosting. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. 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. 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. 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. 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. Contact Us Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. WebNet Zero Isnt Possible Without Nuclear. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. 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. 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. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. 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