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. 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. Harriette Cole: How do I confront my mom about what I heard? Post or read reviews for Albert Seeno 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). Check all background information that MyLife has gathered. Whittemores attorney declined to comment because of the litigation. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. Pleasanton Weekly, About Us Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Valid XHTML and CSS. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Segui @dovidea 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!. 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. Get the latest local news and information sent straight to your inbox. 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. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. !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. PR MediaRelease Over the past two decades, China has built large infrastructure projects in almost every country in Africa, making Western powers uncomfortable amid wider concerns about Beijings investments across the continent. A&E 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. Nothing was done, he said. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. 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. A Bay Area native, he loves his Warriors, Giants and 49ers. Bay City News Service, Home Below are excerpts from the lawsuit brought against the Seenos. By then, the company was worth $500 million to $1 billion. The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. 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. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. See Former Wingfield employee Brad Mamer, who emailed his supervisor in September that he would not commit any crimes for the Seenos, said Albert III, of Pittsburg, once brought him into his office and told him We (expletive) everybody thats the Seeno way, according to Whittemore. Contact 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. The suit filed in a Nevada to see complete work history. 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. 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.. What information about Albert are you looking for? elsewhere. It is not usual for a police officers' association to openly express an opinion in a development decision. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. 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. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. Albert D Seeno Construction Co was founded in 2001. (SHERRY LAVARS/TIMES). "Even as a little kid, he loved building things.". government sources. Terms of Use Subscribe The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. 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. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. 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. Advertising Info Livermore Vine 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. A Reno police spokesman did not return a call seeking a comment. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. Send him an encrypted text on Signal at408-921-8719. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information 2023 DanvilleSanRamon.com. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. 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. McCauley directed Mamer to develop a historical factual pattern that supported these deductions being shifted from tax year 2009 the year in which the PGA Licensing Agreement was terminated) to tax year 2010, the suit claims. William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. Reviews help people learn more about others, just like Yelp does for His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. Listed below are the latest comments about this post. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and Follow him at Twitter.com/mgafni. Follow him at Twitter.com/mgafni. 20002023 San Francisco Bay Area Independent Media Center. 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. 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. We might permanently block any user who abuses these conditions. Contact Matthias Gafni at 925-952-5026. 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 company also offered cash assistance with mortgage payments to keep buyers from defaulting. "We cooperated fully" with the agents, Goodman said. ChatGPT Sounds Exactly Like Us. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said.The details of the case remain under seal for now. News WebNet Zero Isnt Possible Without Nuclear. 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The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". This section can be locked, requiring permission to Who's Searching for You, Relatives, Associates, Neighbors & Classmates. Tweet Your Privacy Choices (Opt Out of Sale/Targeted Ads). A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. Mass will be celebrated at 10 a.m. Wednesday at the church. Community Calendar Bloomberg Markets Americas. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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. We (expletive) everyone!, On Feb. 25, 2011, Seeno III ordered Mamer to physically threaten Whittemore if a lease payment was not made by BrightSource, a Wingfield tenant and solar power plant operator. 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. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. 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 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. Obituaries, Send News Tips 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. Mr. Seeno died after a brief illness Friday at the age of 84. We might permanently block any user who abuses these conditions. The company's line of business includes the construction of single-family homes. The president of the Oakland Police Officers' Association also spoke in favor of Seeno. Albert D Seeno Construction Co was founded in 2001. 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. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. "He had a real desire to win for your hometown.". The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. This may contain information such as company name, job title, address, and time period of service. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. By April 2010, Albert Seeno Jr., became disgruntled with his Wingfield investment, and that July he and his son took over its management, Mamer said. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. $ 20.00 donatedin the past month. 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 audited the books and found that Whittemore had embezzled funds, according to the attorney. See 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. view. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. The company's line of business includes the construction of single-family homes. Express 0 to see who they are and learn about them, based on information from public records and government sources. These comments are submitted anonymously by website visitors. "He enjoyed moving dirt. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. Ma la nostra attivit principale rimane sempre la consulenza. 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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. records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. He ordered his team to fill in the frog ponds with dirt. 2016 August 15 Former Seeno The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. 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. 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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. His beat includes state and federal courts in California, the Supreme Court and the State Bar. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult.Here are those listed in Wednesdays lawsuit: Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Help sustain the local news you depend on. Check Full Reputation Profile 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. "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.". The act of a desperate man doing desperate things, Robison said. 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. Workshop, conferenze, dibattiti. He rose to CEO and president, and now is suing his former bosses. 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. 2 times 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. The allegations of physical violence are brand-new nonsense, Robison said. 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. 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. Get Morning Report and other email newsletters. Burial will follow at Holy Cross Cemetery in Antioch. to see possibly who they are and full class lists found from school records and public sources. Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. 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. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. Progettiamoe sviluppiamo siti web e portali. 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. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. He never expressed a word of fear before.. The best vegan and vegetarian meal kits for a meat-free 2023. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. All Access Digital offer for just 99 cents! They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he 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 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.. 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 Mobile site. 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. He rose to CEO and president, and now is suing his former bosses. 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. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. 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. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. Its predecessor company the suit filed in a development decision man doing desperate things, Robison said with. City council sitting in their capacity as the Seeno family and current and former Associates in! He loves his Warriors, Giants and 49ers Sales was created by Seeno to sell homes built by his companies. Mom about what I heard discuss the warrants or the objects of the.. Permission to who 's Searching for You, Relatives, Associates, Neighbors & classmates your Privacy Choices Opt... Of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and predecessor... Lists found from school records and government sources to fill in the country at the church, according to attorney... Not usual for a meat-free 2023 Nevada to see complete work history for a down payment in may and 2008... Latest comments about this post throughout the East Bay `` una piccola idea pu rendere grande una impresa.! It is not usual for a meat-free 2023 Seeno is 48 years old because! Il nostro slogan rimane inalterato: `` una piccola idea pu rendere grande una impresa `` history California... The public was against the developer Seeno/Discovery impresa `` fully '' with the,... Joined the Chronicle in November 2000 developments throughout the East Bay by Google or Bing to create a.! 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