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. This section can be locked, requiring permission to Uploaded: Thu, Jul 7, 2016, 3:08 pm All Access Digital offer for just 99 cents! 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. Contact Matthias Gafni at 925-952-5026. 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 Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. 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. Burial will follow at Holy Cross Cemetery in Antioch. This case was filed in Contra Costa County Superior Courts, Privacy Policy, 2023 DanvilleSanRamon.com The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. Mass will be celebrated at 10 a.m. Wednesday at the church. 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, Albert D Seeno Construction Co was founded in 2001. Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. 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. 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. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. They met in the familys Peppermill Hotel and Casino. 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. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. 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. Listed below are the latest comments about this post. 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. It is beyond fiction the accusations hes making, and essentially they are garbage. Obituaries, Send News Tips TownSquare Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. This may contain information such as company name, job title, address, and time period of service. Reviews help This profile was gathered from multiple public and 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 Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and 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. 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 By then, the company was worth $500 million to $1 billion. "I think his love of the city started when he played on the high school football team," Rossi said. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. elsewhere. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. (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. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. Mr. Seeno died after a brief illness Friday at the age of 84. They found millions of dollars pulled out for personal and political uses, Robison said. ChatGPT Sounds Exactly Like Us. 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. The act of a desperate man doing desperate things, Robison said. 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. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. He rose to CEO and president, and now is suing his former bosses. 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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. 2023 DanvilleSanRamon.com. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? 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. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. 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. We use cookies to personalize & enhance your experience. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he Harriette Cole: How do I confront my mom about what I heard? 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. 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. Send him an encrypted text on Signal at408-921-8719. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". to see who they are and learn about them, based on information from public records and government sources. University leaders admit to misstep in Islamophobia controversy as adjunct professor files lawsuit, Winter storm warning issued for metro Denver, northeast plains ahead of significant storm, The Embrace Martin Luther King Jr. Boston memorial causes a stir, Duluth Boy Scout has slept outside for 1,000 days and counting, NYPD captain forced out after collecting about $60K for hours he never worked, Do Not Sell/Share My Personal Information. 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 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. 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. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. "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.". 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. The details of the case remain under seal for now. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. 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Become a member today. 20002023 San Francisco Bay Area Independent Media Center. 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. 2 times Ma la nostra attivit principale rimane sempre la consulenza. 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. 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. !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. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. The Seeno family has sued and been sued countless times. Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. Who's Searching for You, Look Your Best to People Searching for You. 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. 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