The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. 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. Unless otherwise stated by the author, all content is free for Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. Privacy Policy, 2023 DanvilleSanRamon.com Mr. Seeno died after a brief illness Friday at the age of 84. 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. "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.". In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. 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. We use cookies to personalize & enhance your experience. Albert D Seeno Construction Co was founded in 2001. 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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 Opinions are those of the contributors and are not Burial will follow at Holy Cross Cemetery in Antioch. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. La comunicazione off line ed on line. He was still fired shortly after. It was already viewed Rainfall totals for parts of the Bay Area so far are staggering, Horoscope for Wednesday, 1/18/23 by Christopher Renstrom, Tenn. burger boss says who should be scared of In-N-Out's arrival, Worst yips in sports history might be key to 49ers-Cowboys, Shanahans onetime best friend calls Purdy lesser Mac Jones, 10 ephemeral waterfalls appear in Yosemite after Calif. storms, McDonalds in San Francisco tourist hub permanently closes, The hidden Bay Area school that always has a waitlist, WW II structure falls 200 feet from cliff onto SF beach, Global pop star announces SF show at Chase Center, Rock legend excoriates San Franciscos ChatGPT travesty', Alternate angle better reveals Shanahan's fury after dirty play. 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. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. Get the latest local news and information sent straight to your inbox. Harriette Cole: How do I confront my mom about what I heard? 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. 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. 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. Bay City News Service, Home 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. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. Express At a closed-door meeting in October 2010, Seeno III threatened Mamer by saying, Brad, the Seeno Way is to bend someone over a saw horse and (expletive) them. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. We might permanently block any user who abuses these conditions. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. It is not usual for a police officers' association to openly express an opinion in a development decision. Contact Us Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Listed below are the latest comments about this post. WebNet Zero Isnt Possible Without Nuclear. 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. We are 100% volunteer and depend on your participation to sustain our efforts! The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. Read a copy of the lawsuit at ContraCostaTimes.com. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. 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. 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Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. 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. 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. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. to see complete work history. Nothing was done, he said. 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. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. Send him an encrypted text on Signal at408-921-8719. (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. Send him an encrypted text on Signal at408-921-8719. 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. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. By then, the company was worth $500 million to $1 billion. 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Rainfall totals for parts of the Bay Area so far are staggering, Horoscope for Wednesday, 1/18/23 by Christopher Renstrom, Tenn. burger boss says who should be scared of In-N-Out's arrival, Worst yips in sports history might be key to 49ers-Cowboys, Shanahans onetime best friend calls Purdy lesser Mac Jones, 10 ephemeral waterfalls appear in Yosemite after Calif. storms, McDonalds in San Francisco tourist hub permanently closes, The hidden Bay Area school that always has a waitlist, WW II structure falls 200 feet from cliff onto SF beach, Global pop star announces SF show at Chase Center, Rock legend excoriates San Franciscos ChatGPT travesty', Alternate angle better reveals Shanahan's fury after dirty play, The 15 best items in Disney's Valentine's Day collection, The best nonalcoholic beverages for Dry January. 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. 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. The details of the case remain under seal for now. 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. That was his passion," Rossi said. Post or read reviews for Albert Seeno All rights reserved. 20002023 San Francisco Bay Area Independent Media Center. 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. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. 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. 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. Contact Matthias Gafni at 925-952-5026. 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. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. This section can be locked, requiring permission to Mamer said the shift would violate federal tax laws. 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. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. This profile was gathered from multiple public and Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. They met in the familys Peppermill Hotel and Casino. 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.. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. See His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. 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. Staff writer Lisa Vorderbrueggen contributed to this report. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? Mr. Seeno was also remembered for his humility. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. Embarcadero Media 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. One was for $115,000, another for $125,000 and a third for $116,507. (SHERRY LAVARS/TIMES). 2 times 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. 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. 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. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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. All Access Digital offer for just 99 cents! Who's Searching for You, Relatives, Associates, Neighbors & Classmates. Get Morning Report and other email newsletters. William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. The neighbors The president of the Oakland Police Officers' Association also spoke in favor of Seeno. 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 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. Segui @dovidea The Seeno family has sued and been sued countless times. 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. Ma la nostra attivit principale rimane sempre la consulenza. Bloomberg Markets Americas. 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