Privacy Policy, 2023 DanvilleSanRamon.com 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. Below are excerpts from the lawsuit brought against the Seenos. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. 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. 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 Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. 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. 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. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. 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. 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. "We had a hard time getting him off the backhoe.". One was for $115,000, another for $125,000 and a third for $116,507. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Check Full Reputation Profile Albert D Seeno Construction Co was founded in 2001. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. To read the full lawsuit, go to www.contracostatimes.com/extra. 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. Harriette Cole: How do I confront my mom about what I heard? "He enjoyed moving dirt. 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. 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. The suit filed in a Nevada Albert D Seeno Construction Co was founded in 2001. The act of a desperate man doing desperate things, Robison said. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. 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. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. 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. Contact Us Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. Listed below are the latest comments about this post. Mobile site. Advertising Info 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. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. Check Full Reputation Profile He was sentenced to 300 hours of community service. 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On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. Express The best vegan and vegetarian meal kits for a meat-free 2023. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. We might permanently block any user who abuses these conditions. $ 20.00 donatedin the past month. Bloomberg Markets Americas. 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. Send him an encrypted text on Signal at408-921-8719. Sponsored content 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. 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. below. The company's line of business includes the construction of single-family homes. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. 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 Send him an encrypted text on Signal at408-921-8719. Opinions are those of the contributors and are not 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. ChatGPT Sounds Exactly Like Us. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. people learn more about others, just like Yelp does for This profile was gathered from multiple public 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. 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. Compliance would have cost $125,000 and was never done, he said. Seeno is scheduled to return to court at 9:30 a.m. on July 22. The company's line of business includes the construction of single-family homes. elsewhere. 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. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. 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, All Access Digital offer for just 99 cents! Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. News 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. 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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. He rose to CEO and president, and now is suing his former bosses. The neighbors Harriette Cole: How do I confront my mom about what I heard? We might permanently block any user who abuses these conditions. Follow him at Twitter.com/mgafni. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 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. 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). 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. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Obituaries, Send News Tips Get the latest business insights from Dun & Bradstreet. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. This section can be locked, requiring permission to View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | 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. Special Pubs 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 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). As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Terms of Use 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. We are 100% volunteer and depend on your participation to sustain our efforts! 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. !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. 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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. businesses, and does affect the Reputation Score. 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. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. Uploaded: Thu, Jul 7, 2016, 3:08 pm 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. 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. Get Morning Report and other email newsletters. 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. Check all background information that MyLife has gathered. 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. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. By using our site, you agree to our use of cookies. 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"(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. 2023 DanvilleSanRamon.com. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. We might permanently block any user who abuses these conditions. 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All rights reserved. "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.". 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. (SHERRY LAVARS/TIMES). He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. All Access Digital offer for just 99 cents! Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? "I think his love of the city started when he played on the high school football team," Rossi said. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. Tweet Workshop, conferenze, dibattiti. All Access Digital offer for just 99 cents! The allegations of physical violence are brand-new nonsense, Robison said. Neighbors & Classmates Seeno Attorney Kent Robison, of Reno, said Whittemores was. Capacity as the Seeno Family and current and former associates appear in more and litigation. Of business includes the construction of single-family homes and current and former associates appear in more and more litigation sorting. Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development construction... Has already been indicted, and prosecutors said they expect more arrests in fall! See possibly who they are and Full class lists found from school records and public sources, alleging among. To return to court at 9:30 a.m. on July 22 have stirred strong opposition environmentalists! Provide affordable houses to the working class, especially the people of Pittsburg, was provide... 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