The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. Send him an encrypted text on Signal at408-921-8719. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. 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. Would you wear Dyson's new air-purifying headphones? 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. government sources. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. Send him an encrypted text on Signal at408-921-8719. 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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. Mass will be celebrated at 10 a.m. Wednesday at the church. The Whittemores fired back this week against Thomas A. Seeno, Albert Seeno Jr. and Albert Seeno III, who, as heads of Wingfield Nevada Group, have a combined net worth The act of a desperate man doing desperate things, Robison said. 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. "I think his love of the city started when he played on the high school football team," Rossi said. Become a member today. A Reno police spokesman did not return a call seeking a comment. 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. Blogs 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. 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. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. A&E They found millions of dollars pulled out for personal and political uses, Robison said. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. WebNet Zero Isnt Possible Without Nuclear. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. to see who they are and learn about them, based on information from public records and government sources. "He had a real desire to win for your hometown.". 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. Who's Searching for You, Look Your Best to People Searching for You. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. Mr. Seeno died after a brief illness Friday at the age of 84. 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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. 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. Read a copy of the lawsuit at ContraCostaTimes.com. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. 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. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. 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. view. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. Bloomberg Markets Americas. Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. This may contain information such as company name, job title, address, and time period of service. 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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. 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. Time to read: about 1 minutes. In addition to his sons Tom and Albert, Mr. Seeno is survived by his wife of 61 years, Rose Ann; another son, Richard; daughters Patricia Brookshire and Karen Kafetas; 12 grandchildren; and several great- grandchildren. 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. Segui @dovidea 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 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. Obituaries, Send News Tips 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. "Even as a little kid, he loved building things.". All Access Digital offer for just 99 cents! The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. 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. FBI and Internal Revenue Service agents raided the Concord headquarters of the Albert D. Seeno Construction Co. on Thursday and spent all day searching offices and removing documents from one of Northern California's largest developers. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. Thomas Seeno asked Whittemore whether his brother, Albert Seeno Jr., a Clayton resident, could buy an interest, the suit alleges, saying Albert Jr. would bring tremendous resources to the deal. Opinions are those of the contributors and are not Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. Harriette Cole: How do I confront my mom about what I heard? Privacy Policy, 2023 DanvilleSanRamon.com * 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. View court, arrest, criminal/conviction The suit filed in a Nevada Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? 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. Publish your stories and upcoming events on Indybay. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. 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. Seeno is scheduled to return to court at 9:30 a.m. on July 22. 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. Get Morning Report and other email newsletters. To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. Community Calendar 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. Get the latest local news and information sent straight to your inbox. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. 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. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. 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. 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. 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. 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.. Learn more in our Privacy Policy. Pleasanton Weekly, About Us The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. 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. This case was filed in Contra Costa County Superior Courts, Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Compliance would have cost $125,000 and was never done, he said. Subscribe Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. 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. Listed below are the latest comments about this post. Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. Mr. Seeno was also remembered for his humility. 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. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. Check Full Reputation Profile The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. This profile was gathered from multiple public and Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. 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, The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. We are 100% volunteer and depend on your participation to sustain our efforts! It described the Seenos as worth collectively in excess of $4 billion, and said Albert Seeno and his son are associated with organized crime networks and known felons, and are being investigated by the FBI and the IRS. Express "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.". However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. Post or read reviews for Albert Seeno 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. 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Advertising Info 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. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. See 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. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. 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.
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