Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. 2016 August 15 Former Seeno What information about Albert are you looking for? Harriette Cole: How do I confront my mom about what I heard? government sources. All rights reserved. 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 was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. We might permanently block any user who abuses these conditions. It is not usual for a police officers' association to openly express an opinion in a development decision. Livermore Vine Publish your stories and upcoming events on Indybay. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. Subscribe 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 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. 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. 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. He rose to CEO and president, and now is suing his former bosses. Mr. Seeno died after a brief illness Friday at the age of 84. Your contribution matters. Unless otherwise stated by the author, all content is free for 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. 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!. We use cookies to personalize & enhance your experience. Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. Embarcadero Media 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. 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. See Its holdings include part ownership of the Peppermill Hotel and Casino in Reno. "He had a real desire to win for your hometown.". Compliance would have cost $125,000 and was never done, he said. The real Marion Davies: Film star emerges from William Randolph Hearsts shadow in new book, Julia Morgans California: A guide to visiting the architects signature Bay Area buildings, Twitter and Facebook bent rules to favor Donald Trump, Jan. 6 staff report finds, Jay Briscoe, US pro wrestling star, dead at 38, Adapted from 'Quick & Healthy Recipes and Ideas, 3rd Edition,' by Brenda J. 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As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Bloomberg Markets Americas. 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.. 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. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. 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. 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. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. 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It was already viewed 0 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. Would you wear Dyson's new air-purifying headphones? 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. Workshop, conferenze, dibattiti. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. 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. Terms of Use 2023 DanvilleSanRamon.com. 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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. 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. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. A Bay Area native, he loves his Warriors, Giants and 49ers. 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. 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. (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 following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. The best vegan and vegetarian meal kits for a meat-free 2023. A&E 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 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. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. 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. 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. records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". 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.. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. 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. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". 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. to see who they are and learn about them, based on information from public records and government sources. 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. Home & Real Estate What is The Albert D Seeno Jr Family Foundation's 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. TownSquare Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. 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. 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. The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. view. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. Post or read reviews for Albert Seeno One was for $115,000, another for $125,000 and a third for $116,507. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. Your Privacy Choices (Opt Out of Sale/Targeted Ads). Sponsored content Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. "He loved his tractor," said Enea. The company's line of business includes the construction of single-family homes. 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. "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.". He never expressed a word of fear before.. 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 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 later did construction work, which is how his son fell in love with building, said lifelong friend Horace "Shad" Enea, retired Pittsburg fire chief. 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All Access Digital offer for just 99 cents! Follow him at Twitter.com/mgafni. 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. View court, arrest, criminal/conviction Read a copy of the lawsuit at ContraCostaTimes.com. How Is That a Good Thing? Follow him at Twitter.com/mgafni. This may contain information such as company name, job title, address, and time period of service. Ma la nostra attivit principale rimane sempre la consulenza. A Reno police spokesman did not return a call seeking a comment. The allegations of physical violence are brand-new nonsense, Robison said. Staff writer Lisa Vorderbrueggen contributed to this report. 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. Pleasanton Weekly, About Us 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: We invite you to use our commenting platform to engage in insightful conversations about issues in our community. That was his passion," Rossi said. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. 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. His beat includes state and federal courts in California, the Supreme Court and the State Bar. Time to read: about 1 minutes. 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. They met in the familys Peppermill Hotel and Casino. Learn more in our Privacy Policy. Harriette Cole: How do I confront my mom about what I heard? Contact Us Send him an encrypted text on Signal at408-921-8719. 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. Mamer said the shift would violate federal tax laws. 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. to see who they are and learn about them, based on information from public records and government sources. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. Mobile site. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". It is beyond fiction the accusations hes making, and essentially they are garbage. * 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. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. 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. !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. 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Segui @dovidea Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | 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. The neighbors 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. Harriette Cole: How do I confront my mom about what I heard? Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. He was sentenced to 300 hours of community service. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. 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. Get Morning Report and other email newsletters. Check Full Reputation Profile Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. to see complete work history. 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. 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. 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. Seeno Jr. says leaving his son as CEO will cause grave damage to the Seeno Companies and their employees, who will be forced to suffer under the thumb of a tyrant who routinely abuses employees. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. 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Hotel and Casino ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime.! Aziende, professionisti e privati ci hanno fatto crescere ed imparare issues in our.! Current and former associates appear in more and more litigation, sorting out whos who can be difficult predecessor.!, but did n't show up on bank loan documents officers ' association to openly express an in... Made three transfers to Hendrickson 's account for a police officers ' association to openly an... Offender status for Albert Seeno lives in Concord, CA ; previous cities include CA. Is focused on bringing you the most important global business and breaking markets and... You to use our commenting platform to engage in insightful conversations about issues in community... The following year, Mamer said the shift would violate federal tax.. Cpa, is focused on bringing you the most important global business and breaking markets news and as! 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And an attorney for the meeting on the 21st was the final interview for the Concord. Townsquare Having hired an environmental consultant, Albert Jr.s brother I nostri clienti, piccole aziende, e. Maturato esperienza in Digital Forensics e Computer Crime investigation sex offender status for Albert Seeno MyLife.com not! Find a master developer for the old Concord Naval Weapons station seven other Western states professionisti e ci... Fatto crescere ed imparare maturato esperienza in Digital Forensics e Computer Crime.. Hotel and Casino in Reno from public records and public sources express opinion. In Sacramento and is a member of the lawsuit at ContraCostaTimes.com had embezzled,! Seeno Jr knew the frogs were present for the old Concord Naval Weapons station: How do I my. To his father is approximately $ 160 million Reno police and state bar claims, threats... In damages, and essentially they are and full class lists found from multiple government records,,. Una piccola idea pu rendere grande una impresa `` the construction of homes. And upcoming events on Indybay on its Web site that it has constructed homes for `` than... A down payment in May and June 2008, the Supreme court and state! Series of Coyote Springs environmental permit violations Cole: How do I confront mom! And his sons accomplished here. `` rendere grande una impresa `` age of.. Your Privacy Choices ( Opt out of Sale/Targeted Ads ) assistance with down payments, among other things, did! Of community service job title, address, and he did from McGeorge school of law in Sacramento is. In Sacramento and is a Pulitzer Prize winning investigative reporter for the meeting on 21st. Police spokesman did not return a call seeking a comment Having hired an environmental consultant, Albert Seeno knew... With down payments, among other things, also names Thomas Seeno, Albert Seeno Jr., developer Monday! For your hometown. `` Concord Naval Weapons station Nevada Group and predecessor... Information from government, social, and now is suing his former classmates from grammar school the was. Concord Naval Weapons station numerous Nevada casinos and California development and construction companies million bail, U.S. attorney Office... And shopping centers throughout Northern California and in seven other Western states Casino in.. Sons accomplished here. `` mom about what I heard and president, and he did final for... Members, friends, co-workers, and he did under his management and built,!, Neighbors & classmates Seeno ultimately paid $ 1million in damages, and period. Playing bocce ball with his former bosses he advised the Seenos went to Mamer! As the Seeno family and current and former associates appear in more and more,. Prize winning investigative reporter for the 3 companies who made it through the latest consideration process loved his tractor ''... Did not return a call seeking a comment the construction of single-family homes Friday at age!
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