Albert and Tom had been fighting for years, and they saw the WNG investment as a way to bring the brothers back together, according to the suit. See No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. Home & Real Estate Embarcadero Media Opinions are those of the contributors and are not Your Privacy Choices (Opt Out of Sale/Targeted Ads). 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!. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. view. The Seeno family has sued and been sued countless times. 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. 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. 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. $ 20.00 donatedin the past month. He was still fired shortly after. people learn more about others, just like Yelp does for Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. Designed by: Free Joomla Themes, web hosting. to see possibly who they are and full class lists found from school records and public sources. The company pleaded guilty in federal court in 2002 to destroying the habitat of red-legged frogs by draining ponds at its San Marcos project in Pittsburg and was fined $1 million. Get Morning Report and other email newsletters. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. 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, Uploaded: Thu, Jul 7, 2016, 3:08 pm 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 His beat includes state and federal courts in California, the Supreme Court and the State Bar. 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. To read the full lawsuit, go to www.contracostatimes.com/extra. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. "He enjoyed moving dirt. The details of the case remain under seal for now. to see who they are and learn about them, based on information from public records and government sources. Anche noi da una piccola idea siamo partiti e stiamo crescendo. 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. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. PR MediaRelease See 2016 August 15 Former Seeno Your contribution matters. "We cooperated fully" with the agents, Goodman said. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. A&E 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. Publish your stories and upcoming events on Indybay. 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.. Check Full Reputation Profile 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). Nothing was done, he said. 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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Blogs These comments are submitted anonymously by website visitors. If you'd like to help with maintaining or developing the website, contact us. He never expressed a word of fear before.. Get the latest business insights from Dun & Bradstreet. 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. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. 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 firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". Seeno is scheduled to return to court at 9:30 a.m. on July 22. Compliance would have cost $125,000 and was never done, he said. Follow him at Twitter.com/mgafni. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. 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. Contact Matthias Gafni at 925-952-5026. 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. He rose to CEO and president, and now is suing his former bosses. 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. He rose to CEO and president, and now is suing his former bosses. records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. Get Morning Report and other email newsletters. Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. 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. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. Your Privacy Choices (Opt Out of Sale/Targeted Ads). Rossi said Mr. Seeno worked alongside his construction crews whenever he could. 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? We are 100% volunteer and depend on your participation to sustain our efforts! 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. 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. He ordered his team to fill in the frog ponds with dirt. 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. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. Below are excerpts from the lawsuit brought against the Seenos. 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. 0 Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and 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. What information about Albert are you looking for? 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 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. 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. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. businesses, and does affect the Reputation Score. 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 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. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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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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. 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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. By then, the company was worth $500 million to $1 billion. 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. They found millions of dollars pulled out for personal and political uses, Robison said. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. It is beyond fiction the accusations hes making, and essentially they are garbage. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. Workshop, conferenze, dibattiti. Mr. Seeno died after a brief illness Friday at the age of 84. A Reno police spokesman did not return a call seeking a comment. The suit filed in a Nevada Albert D Seeno Construction Co was founded in 2001. The allegations of physical violence are brand-new nonsense, Robison said. We use cookies to personalize & enhance your experience. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. 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TownSquare Progettiamoe sviluppiamo siti web e portali. 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. WebNet Zero Isnt Possible Without Nuclear. 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. Its holdings include part ownership of the Peppermill Hotel and Casino in Reno. 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. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. 2 times Who's Searching for You, Look Your Best to People Searching for You. We might permanently block any user who abuses these conditions. This may contain information such as company name, job title, address, and time period of service. 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.. 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. 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. Learn more in our Privacy Policy. Reviews help Would you wear Dyson's new air-purifying headphones? Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. (SHERRY LAVARS/TIMES). We might permanently block any user who abuses these conditions. The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. "We had a hard time getting him off the backhoe.". 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. Tweet That was his passion," Rossi said. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. 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. Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Harriette Cole: How do I confront my mom about what I heard? The president of the Oakland Police Officers' Association also spoke in favor of Seeno. 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. 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On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. 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. "He loved his tractor," said Enea. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. The company's line of business includes the construction of single-family homes. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. 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. Become a member today. The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. Post or read reviews for Albert Seeno Uploaded: Thu, Jul 7, 2016, 3:08 pm All rights reserved. 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. 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. 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The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". 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. The details of the case remain under seal for now. Check Full Reputation Profile 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. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. The Whittemores fired back this week against Thomas A. Seeno, Albert Seeno Jr. and Albert Seeno III, who, as heads of Wingfield Nevada Group, have a combined net worth 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. This case was filed in Contra Costa County Superior Courts, 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. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. Net Worth: Relationship: Kids: View Personal Details +Edit Education to see possible education history including where and when they attending high school and college, and a complete list Mobile site. Contact Us Read a copy of the lawsuit at ContraCostaTimes.com. "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.". 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. Mr. Seeno died after a brief illness Friday at the age of 84. (Contra Costa Times/Bob Larson)2002, 2002 FILE PHOTO--Albert Seeno III (center)listens during a Pittsburg planning commision meeting in Pittsburg, Calif. on Tuesday, August 13, 2002. Listed below are the latest comments about this post. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. 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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. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Special Pubs Bloomberg Markets Americas. La comunicazione off line ed on line. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. !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. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. 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. Bay City News Service, Home The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. to see who they are and learn about them, based on information from public records and government sources. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. Privacy Policy, 2023 DanvilleSanRamon.com Sorry, but further commenting on this topic has been closed. government sources. Ma la nostra attivit principale rimane sempre la consulenza. Harriette Cole: How do I confront my mom about what I heard? How Is That a Good Thing? He was sentenced to 300 hours of community service. 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. 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. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information 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. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. A Bay Area native, he loves his Warriors, Giants and 49ers. 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. Whittemores attorney declined to comment because of the litigation. 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. Segui @dovidea This profile was gathered from multiple public and News Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. 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. What is The Albert D Seeno Jr Family Foundation's 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. We might permanently block any user who abuses these conditions. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Get the latest local news and information sent straight to your inbox. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. A Bay Area native, he loves his Warriors, Giants and 49ers. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? Subscribe 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. 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 (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. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. 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. Mr. Seeno was also remembered for his humility. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Send him an encrypted text on Signal at408-921-8719. Harriette Cole: How do I confront my mom about what I heard? to see possibly who they are and full class lists found from school records and public sources. 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. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth 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. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. All Access Digital offer for just 99 cents! Albert D Seeno Construction Co was founded in 2001. Express Get Morning Report and other email newsletters. It is not usual for a police officers' association to openly express an opinion in a development decision. 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. Follow him at Twitter.com/mgafni. ChatGPT Sounds Exactly Like Us. The act of a desperate man doing desperate things, Robison said. William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. The neighbors Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. 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. Check Full Reputation Profile Advertising Info 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. 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. Help sustain the local news you depend on. 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. 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 lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. Developments have stirred strong opposition among environmentalists, as well as occasional legal troubles and June 2008, the said. From school records and public sources, 3200 Harbor St. in Pittsburg either... Has a law degree from McGeorge school of law in Sacramento and is a Pulitzer winning. 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