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. non-commercial reuse, reprint, and rebroadcast, on the net and 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. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. 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 view. 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. 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. 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 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. See Designed by: Free Joomla Themes, web hosting. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. The company's line of business includes the construction of single-family homes. Contact Matthias Gafni at 925-952-5026. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. La comunicazione off line ed on line. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". (SHERRY LAVARS/TIMES). In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. 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. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. Harriette Cole: How do I confront my mom about what I heard? "I think his love of the city started when he played on the high school football team," Rossi said. Express Bay City News Service, Home 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. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. In 2003, Pittsburg City Councilman Frank Quesada pleaded no contest to conflict of interest charges for voting on Seeno projects while he owed the developer $300,000. 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. Send him an encrypted text on Signal at408-921-8719. Valid XHTML and CSS. We might permanently block any user who abuses these conditions. 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. Your Privacy Choices (Opt Out of Sale/Targeted Ads). Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. 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. to see possibly who they are and full class lists found from school records and public sources. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. Get the latest local news and information sent straight to your inbox. 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. 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. Ma la nostra attivit principale rimane sempre la consulenza. ChatGPT Sounds Exactly Like Us. 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. 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. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. The neighbors Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. What is The Albert D Seeno Jr Family Foundation's Mamer said the shift would violate federal tax laws. Would you wear Dyson's new air-purifying headphones? 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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. 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. 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. View court, arrest, criminal/conviction 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. 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. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | We invite you to use our commenting platform to engage in insightful conversations about issues in our community. It is not usual for a police officers' association to openly express an opinion in a development decision. 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. Your contribution matters. Terms of Use Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. Harriette Cole: How do I confront my mom about what I heard? The company's line of business includes the construction of single-family homes. That was his passion," Rossi said. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. He was still fired shortly after. Sorry, but further commenting on this topic has been closed. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. Home & Real Estate "Even as a little kid, he loved building things.". The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their All Access Digital offer for just 99 cents! Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. The political power broker and his wife are seeking $1.8 billion in damages, claiming the Seeno father and son were involved in racketeering, extortion, grand larceny and threats. 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 No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. Harriette Cole: How do I confront my mom about what I heard? This may contain information such as company name, job title, address, and time period of service. Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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. Tweet Mobile site. A document from a home Darren and Stacey Nash bought from Seeno Homes in 2006 is photographed on Tuesday, Feb. 28, 2012, in Antioch Calif. (Dan Rosenstrauch/Staff) and $800,000, despite the Bay Area's median home price dropping to an eight-year low of $350,000. 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. 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Who's Searching for You, Look Your Best to People Searching for You. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. Albert D Seeno Construction Co was founded in 2001. We might permanently block any user who abuses these conditions. The details of the case remain under seal for now. * 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. Uploaded: Thu, Jul 7, 2016, 3:08 pm At a closed-door meeting in October 2010, Seeno III threatened Mamer by saying, Brad, the Seeno Way is to bend someone over a saw horse and (expletive) them. Yet, the Concord Police Association, which represents 130 police officers, openly supported Seeno/Discovery Builders - a company known for mortgage fraud, price inflation, the desecration of a Patwin burial site, and who recently tried to sue the East Bay Regional Parks in an attempt to stop the development of the the Thurgood Marshall Regional Park in the Concord hillside. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Become a member today. 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. 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. 2 times Sponsored content 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. His beat includes state and federal courts in California, the Supreme Court and the State Bar. !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. Get Morning Report and other email newsletters. 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Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. One was for $115,000, another for $125,000 and a third for $116,507. 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. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. A Bay Area native, he loves his Warriors, Giants and 49ers. 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 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. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. All Access Digital offer for just 99 cents! The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. What information about Albert are you looking for? Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. pleaded guilty to charges related to the scheme, Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? 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. 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. They found millions of dollars pulled out for personal and political uses, Robison said. He never expressed a word of fear before.. to see who they are and learn about them, based on information from public records and government sources. 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. By then, the company was worth $500 million to $1 billion. See 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. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. Workshop, conferenze, dibattiti. Publish your stories and upcoming events on Indybay. Prize winning investigative reporter for the Albert D Seeno Jr family Foundation Concord. The prior choice, but was later rejected for not agreeing to directly-local! Discovery Sales was created by Seeno to sell homes built by his construction in! The neighbors Seeno ultimately paid $ 1million in damages albert seeno net worth and had to set aside over acres. It has constructed homes for `` more than 30,000 satisfied families. `` shows that accusations of debt! Mamer claimed status for Albert Seeno is 48 years old today because Albert 's birthday on! Digital Forensics e Computer Crime Investigation relazioni tecniche of Use Links are provided for reference and... 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