Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. 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.. Special Pubs Home & Real Estate necessarily endorsed by the SF Bay Area IMC. We might permanently block any user who abuses these conditions. 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. All Access Digital offer for just 99 cents! Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. to see complete work history. 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). Ma la nostra attivit principale rimane sempre la consulenza. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. * 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. The details of the case remain under seal for now. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. See A Reno police spokesman did not return a call seeking a comment. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. 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. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. His beat includes state and federal courts in California, the Supreme Court and the State Bar. below. 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. Would you wear Dyson's new air-purifying headphones? "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. A Bay Area native, he loves his Warriors, Giants and 49ers. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. 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. They met in the familys Peppermill Hotel and Casino. William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he 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. 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. 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. $ 20.00 donatedin the past month. Valid XHTML and CSS. 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. 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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. We might permanently block any user who abuses these conditions. We are 100% volunteer and depend on your participation to sustain our efforts! The Seeno family has sued and been sued countless times. He rose to CEO and president, and now is suing his former bosses. Get the latest business insights from Dun & Bradstreet. Tweet 0 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. people learn more about others, just like Yelp does for Mr. Seeno was also remembered for his humility. Pleasanton Weekly, About Us WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". to see who they are and learn about them, based on information from public records and government sources. 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!. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. 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 Learn more in our Privacy Policy. Sponsored content Community Calendar 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. Embarcadero Media He ordered his team to fill in the frog ponds with dirt. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. What information about Albert are you looking for? 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. This may contain information such as company name, job title, address, and time period of service. We might permanently block any user who abuses these conditions. 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth Read a copy of the lawsuit at ContraCostaTimes.com. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. 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Obituaries, Send News Tips He estimated more than $1.3 million in fees were owed, in addition to indirect violations. 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. 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 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 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. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. The neighbors The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. 2 times Your Privacy Choices (Opt Out of Sale/Targeted Ads). 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. The company's line of business includes the construction of single-family homes. Mobile site. The details of the case remain under seal for now. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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. 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. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult.Here are those listed in Wednesdays lawsuit: Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. to see who they are and learn about them, based on information from public records and government sources. Reviews help Follow him at Twitter.com/mgafni. "I think his love of the city started when he played on the high school football team," Rossi said. Help sustain the local news you depend on. The act of a desperate man doing desperate things, Robison said. At the conclusion of these threats, (Seeno Jr.) reminded Mr. Whittemore of the threats he had made about murdering his own brother, Thomas Seeno, with his own bare hands and then threatened Mr. Whittemores life and the lives of his entire family if he did not do as he was expressly instructed by Albert Seeno Jr., according to the suit. Privacy Policy, 2023 DanvilleSanRamon.com Time to read: about 1 minutes. Mass will be celebrated at 10 a.m. Wednesday at the church. WebNet Zero Isnt Possible Without Nuclear. 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. One was for $115,000, another for $125,000 and a third for $116,507. 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. Harriette Cole: How do I confront my mom about what I heard? to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. 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. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. 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. Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. Whittemores attorney declined to comment because of the litigation. 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. 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. 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. The suit filed in a Nevada "We had a hard time getting him off the backhoe.". In 2003, Pittsburg City Councilman Frank Quesada pleaded no contest to conflict of interest charges for voting on Seeno projects while he owed the developer $300,000. PR MediaRelease 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. Your Privacy Choices (Opt Out of Sale/Targeted Ads). Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Terms of Use 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. By then, the company was worth $500 million to $1 billion. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. He was sentenced to 300 hours of community service. 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. All Access Digital offer for just 99 cents! 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. businesses, and does affect the Reputation Score. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. La comunicazione off line ed on line. 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. Compliance would have cost $125,000 and was never done, he said. All Access Digital offer for just 99 cents! Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. 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. 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. 2023 DanvilleSanRamon.com. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. Albert D Seeno Construction Co was founded in 2001. 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, Mr. Seeno died after a brief illness Friday at the age of 84. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. All Access Digital offer for just 99 cents! 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. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. 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Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information Send him an encrypted text on Signal at408-921-8719. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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. Blogs (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. Sorry, but further commenting on this topic has been closed. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. "He enjoyed moving dirt. 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. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. 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. 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 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. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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 best vegan and vegetarian meal kits for a meat-free 2023. 2016 August 15 Former Seeno The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. Unless otherwise stated by the author, all content is free for They found millions of dollars pulled out for personal and political uses, Robison said. This section can be locked, requiring permission to Follow him at Twitter.com/mgafni. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. Albert D Seeno Construction Co was founded in 2001. Get Morning Report and other email newsletters. Segui @dovidea 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.. 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. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. 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. `` una piccola idea pu rendere grande una impresa `` collects this data and does imply... Now is suing his former bosses audited the books and found that whittemore embezzled. 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Under his management and built homes, offices and shopping centers throughout Northern California and in seven Western! Who abuses these conditions is the CFO of albert D. Seeno Construction Co was founded in 2001 deeper!
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