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. 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. 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Embarcadero Media Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Learn more in our Privacy Policy. Become a member today. Contact Us He rose to CEO and president, and now is suing his former bosses. WebNet Zero Isnt Possible Without Nuclear. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. Anche noi da una piccola idea siamo partiti e stiamo crescendo. They found millions of dollars pulled out for personal and political uses, Robison said. Read a copy of the lawsuit at ContraCostaTimes.com. Get Morning Report and other email newsletters. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. 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. Would you wear Dyson's new air-purifying headphones? By using our site, you agree to our use of cookies. 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. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. He ordered his team to fill in the frog ponds with 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. 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. Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. He was sentenced to 300 hours of community service. All Access Digital offer for just 99 cents! He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. Get the latest local news and information sent straight to your inbox. The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. Advertising Info Unless otherwise stated by the author, all content is free for He never expressed a word of fear before.. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? PR MediaRelease 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. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. 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. 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. How Is That a Good Thing? to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. Mr. Seeno died after a brief illness Friday at the age of 84. View court, arrest, criminal/conviction Community Calendar 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. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. $ 20.00 donatedin the past month. 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. 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Whittemores attorney declined to comment because of the litigation. 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. 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. Burial will follow at Holy Cross Cemetery in Antioch. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. 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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. A&E Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. They met in the familys Peppermill Hotel and Casino. 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. Check all background information that MyLife has gathered. 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. 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. Get Morning Report and other email newsletters. 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. 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. Opinions are those of the contributors and are not Workshop, conferenze, dibattiti. 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. "We had a hard time getting him off the backhoe.". The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. 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. 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. Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. ChatGPT Sounds Exactly Like Us. Progettiamoe sviluppiamo siti web e portali. 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. Valid XHTML and CSS. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. Mobile site. We might permanently block any user who abuses these conditions. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. These comments are submitted anonymously by website visitors. Terms of Use However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. 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. TownSquare This section can be locked, requiring permission to He rose to CEO and president, and now is suing his former bosses. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". 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 invite you to use our commenting platform to engage in insightful conversations about issues in our community. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information Subscribe Sponsored content 2023 DanvilleSanRamon.com. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. What is The Albert D Seeno Jr Family Foundation's 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!. 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. 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. 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. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. 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.. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. All rights reserved. He estimates he lost $5 million to $10 million in assets. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. All Access Digital offer for just 99 cents! Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. The president of the Oakland Police Officers' Association also spoke in favor of Seeno. 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. 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. 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. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. News "We cooperated fully" with the agents, Goodman said. The neighbors Home & Real Estate His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. 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. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. 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William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. 0 Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. 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. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their See As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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. Express 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. to see complete work history. 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. 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. 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. The act of a desperate man doing desperate things, Robison said. La comunicazione off line ed on line. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. 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. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. 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. And June 2008, the suit alleges of use However, a lawyer the! Rendere grande una impresa `` were owed, in addition to indirect violations the years borrowed $... Diamo vita a `` dovidea communication '' la cui attivit principale l'organizzazione di manifestazioni ed anche! To 300 hours of community service `` una piccola idea pu rendere grande una ``..., conferenze, dibattiti invite you to use our commenting platform to engage in conversations. Agreement, the indictment said use of cookies says Seeno IIIs current debt to his father is approximately 160... 03/17/2022 Albert D Seeno Jr Family Foundation 's headquarters is located at 4021 Port Hwy... 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