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. All Access Digital offer for just 99 cents! Seeno is scheduled to return to court at 9:30 a.m. on July 22. All Access Digital offer for just 99 cents! Get the latest local news and information sent straight to your inbox. By then, the company was worth $500 million to $1 billion. 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In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. It is beyond fiction the accusations hes making, and essentially they are garbage. All rights reserved. Burial will follow at Holy Cross Cemetery in Antioch. 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 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. In early 2011, Mamer claimed McCauley, the Seeno construction companys CFO, discussed with him taking an estimated $25 million federal tax deduction from the failed capital investment, the PGA Village at Coyote Springs. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. 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 As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Harriette Cole: How do I confront my mom about what I heard? 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. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. 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. The neighbors Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. He estimates he lost $5 million to $10 million in assets. See Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News 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. Livermore Vine The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. 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In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. to see who they are and learn about them, based on information from public records and government sources. Mr. Seeno died after a brief illness Friday at the age of 84. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. Uploaded: Thu, Jul 7, 2016, 3:08 pm 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. 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. Time to read: about 1 minutes. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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. Harriette Cole: How do I confront my mom about what I heard? 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. 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. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? 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!. Get Morning Report and other email newsletters. Your Privacy Choices (Opt Out of Sale/Targeted Ads). 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. 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. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. We might permanently block any user who abuses these conditions. 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. 0 $ 20.00 donatedin the past month. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. At the conclusion of these threats, (Seeno Jr.) reminded Mr. Whittemore of the threats he had made about murdering his own brother, Thomas Seeno, with his own bare hands and then threatened Mr. Whittemores life and the lives of his entire family if he did not do as he was expressly instructed by Albert Seeno Jr., according to the suit. What is The Albert D Seeno Jr Family Foundation's The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. A Reno police spokesman did not return a call seeking a comment. Check Full Reputation Profile Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". Would you wear Dyson's new air-purifying headphones? By then, the company was worth $500 million to $1 billion. Send him an encrypted text on Signal at408-921-8719. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. The allegations of physical violence are brand-new nonsense, Robison said. Listed below are the latest comments about this post. He rose to CEO and president, and now is suing his former bosses. Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. "He had a real desire to win for your hometown.". They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he 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. 20002023 San Francisco Bay Area Independent Media Center. Mr. Seeno died after a brief illness Friday at the age of 84. The details of the case remain under seal for now. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. 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. View court, arrest, criminal/conviction to see who they are and learn about them, based on information from public records and government sources. 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. That was his passion," Rossi said. To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. Subscribe 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. Advertising Info Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. Get Morning Report and other email newsletters. 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. Get the latest business insights from Dun & Bradstreet. Publish your stories and upcoming events on Indybay. He never expressed a word of fear before.. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. 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. "Even as a little kid, he loved building things.". Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. This may contain information such as company name, job title, address, and time period of service. 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. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. 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. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. 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