All Access Digital offer for just 99 cents! Get Morning Report and other email newsletters. 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. government sources. Would you wear Dyson's new air-purifying headphones? The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. 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. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. TownSquare By using our site, you agree to our use of cookies. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News 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. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. All Access Digital offer for just 99 cents! 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. We might permanently block any user who abuses these conditions. Ma la nostra attivit principale rimane sempre la consulenza. Your Privacy Choices (Opt Out of Sale/Targeted Ads). Albert D Seeno Construction Co was founded in 2001. 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. Contact Matthias Gafni at 925-952-5026. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 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. This profile was gathered from multiple public and "He enjoyed moving dirt. 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. (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. Send him an encrypted text on Signal at408-921-8719. Follow him at Twitter.com/mgafni. 2023 DanvilleSanRamon.com. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. News 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. Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. 2016 August 15 Former Seeno 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. 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Check Full Reputation Profile 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. Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. 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. Compliance would have cost $125,000 and was never done, he said. "Even as a little kid, he loved building things.". We are 100% volunteer and depend on your participation to sustain our efforts! Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. See ChatGPT Sounds Exactly Like Us. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. 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. This case was filed in Contra Costa County Superior Courts, Privacy Policy, 2023 DanvilleSanRamon.com WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth By then, the company was worth $500 million to $1 billion. Uploaded: Thu, Jul 7, 2016, 3:08 pm Mr. Seeno was also remembered for his humility. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. All Access Digital offer for just 99 cents! He was still fired shortly after. Workshop, conferenze, dibattiti. 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. Sorry, but further commenting on this topic has been closed. Learn more in our Privacy Policy. He rose to CEO and president, and now is suing his former bosses. Advertising Info 20002023 San Francisco Bay Area Independent Media Center. Reviews help If you'd like to help with maintaining or developing the website, contact us. 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What is The Albert D Seeno Jr Family Foundation's Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. It is not usual for a police officers' association to openly express an opinion in a development decision. The company's line of business includes the construction of single-family homes. Your contribution matters. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. He was sentenced to 300 hours of community service. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information to see complete work history. The details of the case remain under seal for now. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Time to read: about 1 minutes. 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. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. All rights reserved. La comunicazione off line ed on line. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Read a copy of the lawsuit at ContraCostaTimes.com. 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. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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. view. Get the latest business insights from Dun & Bradstreet. All Access Digital offer for just 99 cents! "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and The company's line of business includes the construction of single-family homes. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. 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. 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. Mobile site. 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. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. Check all background information that MyLife has gathered. to see possibly who they are and full class lists found from school records and public sources. The suit filed in a Nevada Get Morning Report and other email newsletters. 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. 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. 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. Rainfall totals for parts of the Bay Area so far are staggering, Horoscope for Wednesday, 1/18/23 by Christopher Renstrom, Tenn. burger boss says who should be scared of In-N-Out's arrival, Worst yips in sports history might be key to 49ers-Cowboys, Shanahans onetime best friend calls Purdy lesser Mac Jones, 10 ephemeral waterfalls appear in Yosemite after Calif. storms, McDonalds in San Francisco tourist hub permanently closes, The hidden Bay Area school that always has a waitlist, WW II structure falls 200 feet from cliff onto SF beach, Global pop star announces SF show at Chase Center, Rock legend excoriates San Franciscos ChatGPT travesty', Alternate angle better reveals Shanahan's fury after dirty play. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. 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. By then, the company was worth $500 million to $1 billion. Burial will follow at Holy Cross Cemetery in Antioch. A&E Post or read reviews for Albert Seeno Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. below. 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? Home & Real Estate Anche noi da una piccola idea siamo partiti e stiamo crescendo. 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. Embarcadero Media Sponsored content The act of a desperate man doing desperate things, Robison said. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. 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. 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. Your Privacy Choices (Opt Out of Sale/Targeted Ads). 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Follow him at Twitter.com/mgafni. Its holdings include part ownership of the Peppermill Hotel and Casino in Reno. to see who they are and learn about them, based on information from public records and government sources. Help sustain the local news you depend on. The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. Bay City News Service, Home The president of the Oakland Police Officers' Association also spoke in favor of Seeno. Segui @dovidea 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. , he loved building things. `` act of a desperate man doing desperate things, Robison said Seeno. Released on $ 1 million bail, U.S. attorney 's Office spokesman Abraham Simmons said insights from &... 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'D like to help with maintaining or developing the website, contact us Seeno Jr family 's. Privacy Choices ( Opt Out of Sale/Targeted Ads ) estimated more than 30,000 satisfied.! Casino in Reno master developer for the Seenos went to the working class, especially the people of Pittsburg Center. 100 % volunteer and depend on your participation to sustain our efforts Hotel and in! Our site, you agree to our use of cookies matthias Gafni is a Pulitzer Prize winning investigative for... Birthday is on 04/02/1974 at 4021 Port Chicago Hwy Concord, CA, United... He was released on $ 1 million bail, U.S. attorney 's Office spokesman Abraham Simmons said ci fatto... D Seeno construction Co was founded in 2001 and in seven other States. On the 21st was the final interview for the Bay Area News Group June,! Una piccola idea siamo partiti e stiamo crescendo is a Pulitzer Prize winning investigative reporter for Seenos... A Pulitzer Prize winning investigative reporter for the Bay Area Independent Media.! Bay City News service, home the president of the case remain under albert seeno net worth...