The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.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. Learn more in our Privacy Policy. 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. 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. 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. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. Advertising Info 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. Home & Real Estate Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. 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. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. 20002023 San Francisco Bay Area Independent Media Center. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. 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. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. Below are excerpts from the lawsuit brought against the Seenos. Albert D Seeno Construction Co was founded in 2001. 2000-01-24 04:00:00 PDT PITTSBURG -- Services will be held tomorrow for Albert Seeno Sr., the son of an immigrant fisherman who became one of the East Bay's most prominent real estate developers. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Burial will follow at Holy Cross Cemetery in Antioch. * 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. 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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. 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. Subscribe Workshop, conferenze, dibattiti. 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. 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. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. A Reno police spokesman did not return a call seeking a comment. 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. Time to read: about 1 minutes. Mr. Seeno died after a brief illness Friday at the age of 84. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. Listed below are the latest comments about this post. Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. Community Calendar Send tips to925-952-5026ormgafni@bayareanewsgroup.com. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. He was sentenced to 300 hours of community service. La comunicazione off line ed on line. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. 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. 2 times !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. Livermore Vine The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. 2016 August 15 Former Seeno Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. He rose to CEO and president, and now is suing his former bosses. $ 20.00 donatedin the past month. 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. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? Sponsored content Get Morning Report and other email newsletters. See 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. 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A&E 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. Obituaries, Send News Tips 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. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. (SHERRY LAVARS/TIMES). The act of a desperate man doing desperate things, Robison said. 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. We might permanently block any user who abuses these conditions. 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. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. Mass will be celebrated at 10 a.m. Wednesday at the church. In the latest flurry of Seeno-related legal troubles, a second executive from the familys failed Nevada company sued three members of the family and their associates this week, accusing them of racketeering involving such criminal activities as extortion, tax fraud, and mail and wire fraud. Anche noi da una piccola idea siamo partiti e stiamo crescendo. Ma la nostra attivit principale rimane sempre la consulenza. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. below. Staff writer Lisa Vorderbrueggen contributed to this report. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. 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. "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.". 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. Terms of Use By then, the company was worth $500 million to $1 billion. What is The Albert D Seeno Jr Family Foundation's Special Pubs 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. 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. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. Opinions are those of the contributors and are not The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. Uploaded: Thu, Jul 7, 2016, 3:08 pm Send him an encrypted text on Signal at408-921-8719. 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. Read a copy of the lawsuit at ContraCostaTimes.com. They found millions of dollars pulled out for personal and political uses, Robison said. Reviews help He estimates he lost $5 million to $10 million in assets. The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. 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. 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. It was already viewed News 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. His beat includes state and federal courts in California, the Supreme Court and the State Bar. 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. He was still fired shortly after. It is not usual for a police officers' association to openly express an opinion in a development decision. The Seeno family has sued and been sued countless times. Express 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. Harriette Cole: How do I confront my mom about what I heard? The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their Bradley Mamer, the former president and CEO of Wingfield Nevada Group, a company founded by former Nevada lobbyist Harvey Whittemore and eventually co-owned by two Seeno brothers, sued former bosses Albert Seeno Jr., Albert Seeno III, Thomas Seeno, Michael Ghiorso and Kevin McCauley on Wednesday in a Nevada federal court, asking for more than $500,000 in damages. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. 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. Whittemore said that more than five times between September 2010 and January 2011 the Seenos directed employees to go to his homes to intimidate him and his family into giving them assets including jewelry, art, furs, wine and cars in lieu of debt payments. All Access Digital offer for just 99 cents! 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. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. 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. Mobile site. 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 company's line of business includes the construction of single-family homes. 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 Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 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