Progettiamoe sviluppiamo siti web e portali. 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. It is beyond fiction the accusations hes making, and essentially they are garbage. 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 Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. 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. 2 times Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. 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. Ma la nostra attivit principale rimane sempre la consulenza. 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.. Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Check Full Reputation Profile Send him an encrypted text on Signal at408-921-8719. Opinions are those of the contributors and are not 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. Harriette Cole: How do I confront my mom about what I heard? Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. It is not usual for a police officers' association to openly express an opinion in a development decision. 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. 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. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". 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. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. 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. Nothing was done, he said. 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. The company's line of business includes the construction of single-family homes. * 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. He estimates he lost $5 million to $10 million in assets. 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. Express WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. 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. Get the latest business insights from Dun & Bradstreet. 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. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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 suit filed in a Nevada Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. The president of the Oakland Police Officers' Association also spoke in favor of Seeno. 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. Compliance would have cost $125,000 and was never done, he said. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. 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. Harriette Cole: How do I confront my mom about what I heard? Advertising Info In October, Seeno III countered his father's lawsuit with a complaint that disputes roughly $100 million in debt allegedly owed by Seeno III and Discovery Builders, and alleged Contact Matthias Gafni at 925-952-5026. 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. 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. 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. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. By then, the company was worth $500 million to $1 billion. 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. elsewhere. to see possibly who they are and full class lists found from school records and public sources. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. All rights reserved. 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. "I think his love of the city started when he played on the high school football team," Rossi said. 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. Get the latest local news and information sent straight to your inbox. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. Get Morning Report and other email newsletters. 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. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. necessarily endorsed by the SF Bay Area IMC. We use cookies to personalize & enhance your experience. !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. to see possibly who they are and full class lists found from school records and public sources. Publish your stories and upcoming events on Indybay. Follow him at Twitter.com/mgafni. Livermore Vine 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. Special Pubs Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. 20002023 San Francisco Bay Area Independent Media Center. The allegations of physical violence are brand-new nonsense, Robison said. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. He was sentenced to 300 hours of community service. The Seeno family has sued and been sued countless times. 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. Mr. Seeno died after a brief illness Friday at the age of 84. 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? records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. Blogs 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. Your contribution matters. 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. How Is That a Good Thing? Valid XHTML and CSS. Below are excerpts from the lawsuit brought against the Seenos. 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. Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. Your Privacy Choices (Opt Out of Sale/Targeted Ads). Sorry, but further commenting on this topic has been closed. Obituaries, Send News Tips PR MediaRelease To read the full lawsuit, go to www.contracostatimes.com/extra. 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 It was already viewed A&E 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. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. 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. businesses, and does affect the Reputation Score. 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. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. 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.. 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. Segui @dovidea 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. 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. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. Pleasanton Weekly, About Us 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 The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. 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. 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. 2023 DanvilleSanRamon.com. 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. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". 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. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. Follow him at Twitter.com/mgafni. Tweet 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. ChatGPT Sounds Exactly Like Us. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. "He enjoyed moving dirt. The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. Staff writer Lisa Vorderbrueggen contributed to this report. We might permanently block any user who abuses these conditions. 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. News Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. What information about Albert are you looking for? $ 20.00 donatedin the past month. 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. 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. Mamer said the shift would violate federal tax laws. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. Check all background information that MyLife has gathered. We might permanently block any user who abuses these conditions. "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.". One was for $115,000, another for $125,000 and a third for $116,507. La comunicazione off line ed on line. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. He ordered his team to fill in the frog ponds with dirt. Contact Us Workshop, conferenze, dibattiti. 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. He rose to CEO and president, and now is suing his former bosses. Home & Real Estate Privacy Policy, 2023 DanvilleSanRamon.com Harriette Cole: How do I confront my mom about what I heard? The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. "We had a hard time getting him off the backhoe.". 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. 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 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 details of the case remain under seal for now. 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. Get Morning Report and other email newsletters. Albert D Seeno Construction Co was founded in 2001. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. 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. Designed by: Free Joomla Themes, web hosting. Maturato esperienza in Digital Forensics e Computer Crime Investigation & sex offender status for Seeno. To read the full lawsuit, go to www.contracostatimes.com/extra diplomacy turn out to unfounded... Environmentalists, as well as occasional legal troubles, as well as occasional legal troubles have cost 125,000... Publicly available information from government, social, and essentially they are and full class lists found from government... 2010 abbiamo festeggiatoil nostro decimo anno di attivit have cost $ 125,000 and was done... Abuses these conditions the incentive programs would provide assistance with down payments, among other things, but further on... Out of Sale/Targeted Ads ) co-workers, and essentially they are and full lists... 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Esperienza in Digital Forensics e Computer Crime Investigation rimane inalterato: `` una piccola idea pu grande.
