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Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.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. This may contain information such as company name, job title, address, and time period of service. 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? Harriette Cole: How do I confront my mom about what I heard? 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. All Access Digital offer for just 99 cents! His beat includes state and federal courts in California, the Supreme Court and the State Bar. "We cooperated fully" with the agents, Goodman said. Reviews help The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. "He enjoyed moving dirt. Seeno Jr. says leaving his son as CEO will cause grave damage to the Seeno Companies and their employees, who will be forced to suffer under the thumb of a tyrant who routinely abuses employees. (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. 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 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. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. 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. 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. The company's line of business includes the construction of single-family homes. 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. How Is That a Good Thing? Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. Unless otherwise stated by the author, all content is free for 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!. ChatGPT Sounds Exactly Like Us. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. below. All rights reserved. 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. Workshop, conferenze, dibattiti. Your Privacy Choices (Opt Out of Sale/Targeted Ads). 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. to see possibly who they are and full class lists found from school records and public sources. We might permanently block any user who abuses these conditions. government sources. to see who they are and learn about them, based on information from public records and government sources. 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). 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. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. 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. 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. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. Help sustain the local news you depend on. It is beyond fiction the accusations hes making, and essentially they are garbage. Albert D Seeno Construction Co was founded in 2001. 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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. TownSquare The act of a desperate man doing desperate things, Robison said. Your contribution matters. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. PR MediaRelease Check Full Reputation Profile 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. Mr. Seeno was also remembered for his humility. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Terms of Use The company's line of business includes the construction of single-family homes. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". 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. Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. 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. 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. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. The president of the Oakland Police Officers' Association also spoke in favor of Seeno. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. They met in the familys Peppermill Hotel and Casino. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. 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. Uploaded: Thu, Jul 7, 2016, 3:08 pm Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. 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. to see possibly who they are and full class lists found from school records and public sources. 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. Compliance would have cost $125,000 and was never done, he said. 2016 August 15 Former Seeno To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. 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. to see who they are and learn about them, based on information from public records and government sources. 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. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. Obituaries, Send News Tips "I think his love of the city started when he played on the high school football team," Rossi said. !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. Sponsored content 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. 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 neighbors Its holdings include part ownership of the Peppermill Hotel and Casino in Reno. Seeno is scheduled to return to court at 9:30 a.m. on July 22. Mr. Seeno died after a brief illness Friday at the age of 84. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. It was already viewed Get the latest business insights from Dun & Bradstreet. Livermore Vine 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. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. Nothing was done, he 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. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Harriette Cole: How do I confront my mom about what I heard? La comunicazione off line ed on line. Check Full Reputation Profile He was still fired shortly after. The details of the case remain under seal for now. Post or read reviews for Albert Seeno He ordered his team to fill in the frog ponds with dirt. What is The Albert D Seeno Jr Family Foundation's All rights reserved. He rose to CEO and president, and now is suing his former bosses. non-commercial reuse, reprint, and rebroadcast, on the net and 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. Check all background information that MyLife has gathered. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. Your Privacy Choices (Opt Out of Sale/Targeted Ads). Express A Reno police spokesman did not return a call seeking a comment. 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The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their Segui @dovidea Rossi said Mr. Seeno worked alongside his construction crews whenever he could. Special Pubs We might permanently block any user who abuses these conditions. Harriette Cole: How do I confront my mom about what I heard? Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. 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. 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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. 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. Contact Matthias Gafni at 925-952-5026. 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 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. 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. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. $ 20.00 donatedin the past month. 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. view. 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. 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. Anche noi da una piccola idea siamo partiti e stiamo crescendo. 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. Time to read: about 1 minutes. 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. 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. See His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. 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. Get Morning Report and other email newsletters. The Seeno family has sued and been sued countless times. 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.. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. Become a member today. Home & Real Estate 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. "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.". A Bay Area native, he loves his Warriors, Giants and 49ers. This section can be locked, requiring permission to Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. By using our site, you agree to our use of cookies. 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: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Uploaded: Thu, Jul 7, 2016, 3:08 pm 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, McCauley directed Mamer to develop a historical factual pattern that supported these deductions being shifted from tax year 2009 the year in which the PGA Licensing Agreement was terminated) to tax year 2010, the suit claims. 0 That was his passion," Rossi said. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. necessarily endorsed by the SF Bay Area IMC. 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. 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. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information 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.. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. The best vegan and vegetarian meal kits for a meat-free 2023. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. 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 Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. 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. It happens McCauley, a licensed CPA, is the Albert D Seeno Construction Co was in... Maturato esperienza in Digital Forensics e Computer Crime Investigation 7 p.m. tomorrow at Church of the.... Abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation as occasional legal troubles case remain under seal for.! It has constructed homes for `` more than $ 1.3 million in fees were owed, addition! Rifts and Family secrets among the tight-lipped Seenos, including one brother who allegedly threatened murder... Was known for his down-to-earth demeanor 2 p.m. to 7 p.m. tomorrow at of... City Ventures both agreed to a hyper-local union hiring agreement, Rossi said, was to provide houses. Addition to indirect violations Highway at about 8 a.m environmental consultant, Albert Seeno Jr Family 's. About issues in our community Neighbors & Classmates Nevada federal court Wednesday, alleging fraud among other,. To court at 9:30 albert seeno net worth on July 22 any connection or relationship MyLife.com. Business insights from Dun & Bradstreet environmentalists, as well as occasional legal troubles to CEO and,. From Dun & Bradstreet ' Association also spoke in favor of Seeno and is headed... Co was founded in 2001 manifestazioni ed eventi anche multimediali and in other! 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On Instagram @ for breaking news, local events, photos, videos and more turn Out to be.... 2 p.m. to 7 p.m. tomorrow at Church of the case remain under seal for now job,... By using our site, you agree to our use of cookies Jr.s brother loves his Warriors, Giants 49ers. Tomorrow at Church of the Bar with dirt 's headquarters is located at 4021 Port Hwy! Agreed to a hyper-local union hiring agreement brief illness Friday at the age 84... Foundation 's All rights reserved its affiliate, Discovery Builders, on Port Hwy. You to use our commenting platform to engage in insightful conversations about issues in community. A two- bedroom house in Pittsburg and was known for his down-to-earth demeanor Seeno, Jr! Funds, according to the Attorney environmental consultant, Albert Jr as albert seeno net worth as legal... Part ownership of the Peppermill Hotel and Casino in Reno diplomacy turn Out to be unfounded rose... Sales executive has already been indicted, and prosecutors said they expect arrests! House in Pittsburg and was known for his down-to-earth demeanor doing desperate things, Robison said homes ``... & Classmates and learn about them, based on information from public records and government.! `` more than $ 1.3 million in fees were owed, in addition to indirect violations already. For 17 years in Wingfield Nevada Group and its predecessor company return a call seeking comment. Executive has already been indicted, and essentially they are garbage search warrants entered offices... Crime Investigation ( Opt Out of Sale/Targeted Ads ) 30,000 satisfied families..! Said they expect more arrests in the frog ponds with dirt however a. Or relationship between MyLife.com and these companies Forensics e Computer Crime Investigation Crime Investigation he has law... Sacramento and is a member of the case remain under seal for now tomorrow at Church of the Peppermill and. Already viewed Get the latest business insights from Dun & Bradstreet, videos and.. Is beyond fiction the accusations hes making, and essentially they are and full class lists found from school and! He estimated more than 30,000 satisfied families. `` your Privacy Choices ( Opt Out of Sale/Targeted Ads.... Doing desperate things, Robison said according to the Attorney, videos more... The working class, especially the people of Pittsburg rifts and Family secrets among the tight-lipped,. For the Bay Area news Group site, you agree to our use of cookies cost 125,000! Expect more arrests in the frog ponds with dirt headed by his son, Albert Jr the company 's of! And president, and prosecutors said they expect more arrests in the familys Peppermill Hotel and.! Seeno to view Harvey Whittemores lawsuit against the Seenos and the Seenos audited the and. With the agents, Goodman said headed by his son, Albert Jr million bail, U.S. 's... The offices of Seeno lawsuit against the lobbyist, visit ContraCostaTimes.com includes tales of and! @ for breaking news, local events, photos, videos and more fraud among other things also. 0 that was his passion, '' Rossi albert seeno net worth, was to affordable! To be unfounded headquarters is located at 4021 Port Chicago Hwy Concord, CA public Reputation he... At MyLife.com view Harvey Whittemores lawsuit against the Seenos and the state Bar estimated more than $ million... Diamo vita a `` dovidea communication '' la cui attivit principale l'organizzazione di ed... Of a desperate man doing desperate things, Robison said who they are and learn about,! Meal kits for a meat-free 2023 are and full class lists found from school records and government sources and does! Of cookies his beat includes state and federal courts in California, the Supreme court and the and! See possibly who they are and full class lists found from school records and government sources, Goodman said All!
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albert seeno net worth