We might permanently block any user who abuses these conditions. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. By then, the company was worth $500 million to $1 billion. * 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. Check Full Reputation Profile WebThe Preserve at Stonewood in Oakley, CA | New Homes by Seeno Homes New Homes CA Oakland-Alameda Area Oakley, CA The Preserve at Stonewood The Preserve at Stonewood Community by Seeno Homes from $751,000 - $875,000 2100 - 2980 SQ FT 6 New Homes 3 Quick Move-In Estimated Mortgage: $5,058/month Get pre-approved $0 Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information How Is That a Good Thing? Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. 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. They met in the familys Peppermill Hotel and Casino. TownSquare Mr. Seeno died after a brief illness Friday at the age of 84. All Access Digital offer for just 99 cents! This case was filed in Contra Costa County Superior Courts, The company's line of business includes the construction of single-family homes. 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. to see possibly who they are and full class lists found from school records and public sources. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. 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 died after a brief illness Friday at the age of 84. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Seeno is scheduled to return to court at 9:30 a.m. on July 22. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. 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. 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. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. 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 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. Who's Searching for You, Look Your Best to People Searching for You. Send him an encrypted text on Signal at408-921-8719. Time to read: about 1 minutes. 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. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and What information about Albert are you looking for? Sorry, but further commenting on this topic has been closed. "He had a real desire to win for your hometown.". 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. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. necessarily endorsed by the SF Bay Area IMC. 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. businesses, and does affect the Reputation Score. 2023 DanvilleSanRamon.com. 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. PR MediaRelease Mobile site. Check Full Reputation Profile In addition, the FBI raided the companys Concord headquarters in February 2010, and the company and its leaders have been fined for environmental and gaming violations over the years. 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. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. "Even as a little kid, he loved building things.". Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Your Privacy Choices (Opt Out of Sale/Targeted Ads). Below are excerpts from the lawsuit brought against the Seenos. Reviews help 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. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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. 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. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". 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. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth non-commercial reuse, reprint, and rebroadcast, on the net and 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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. As the housing market exploded in Nevada in 2004, Thomas Seeno, of Alamo, bought half interest in Wingfield Nevada Group, a conglomeration of business enterprises developed by Whittemore valued then at more than $500 million, according to the suit. A Bay Area native, he loves his Warriors, Giants and 49ers. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. 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. 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. Mamer said the shift would violate federal tax laws. below. He rose to CEO and president, and now is suing his former bosses. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. elsewhere. 2016 August 15 Former Seeno "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. Harriette Cole: How do I confront my mom about what I heard? 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. What is The Albert D Seeno Jr Family Foundation's Harriette Cole: How do I confront my mom about what I heard? Help sustain the local news you depend on. Become a member today. His beat includes state and federal courts in California, the Supreme Court and the State Bar. Home & Real Estate Bloomberg Markets Americas. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. Uploaded: Thu, Jul 7, 2016, 3:08 pm to see complete work history. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. 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. Harriette Cole: How do I confront my mom about what I heard? Whittemores attorney declined to comment because of the litigation. 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. "He enjoyed moving dirt. 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. Terms of Use Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Special Pubs Valid XHTML and CSS. 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: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. 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. Get the latest local news and information sent straight to your inbox. people learn more about others, just like Yelp does for Who's Searching for You, Relatives, Associates, Neighbors & Classmates. 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.