Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. 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. 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. 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. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Compliance would have cost $125,000 and was never done, he said. Post or read reviews for Albert Seeno In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. Ma la nostra attivit principale rimane sempre la consulenza. 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. This profile was gathered from multiple public and 20002023 San Francisco Bay Area Independent Media Center. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. The details of the case remain under seal for now. 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 trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. 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 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. 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 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. It is beyond fiction the accusations hes making, and essentially they are garbage. The suit filed in a Nevada 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. Uploaded: Thu, Jul 7, 2016, 3:08 pm 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 As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. 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. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. A&E to see who they are and learn about them, based on information from public records and government sources. 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 cooperated fully" with the agents, Goodman said. "Even as a little kid, he loved building things.". "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". His beat includes state and federal courts in California, the Supreme Court and the State Bar. WebNet Zero Isnt Possible Without Nuclear. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. 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 See Get Morning Report and other email newsletters. Learn more in our Privacy Policy. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. Mobile site. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. 2023 DanvilleSanRamon.com. Check Full Reputation Profile people learn more about others, just like Yelp does for The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. The allegations of physical violence are brand-new nonsense, Robison said. 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Advertising Info He rose to CEO and president, and now is suing his former bosses. 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. Livermore Vine 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. 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. 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. $ 20.00 donatedin the past month. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. (SHERRY LAVARS/TIMES). 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. Mr. Seeno died after a brief illness Friday at the age of 84. non-commercial reuse, reprint, and rebroadcast, on the net and Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. Staff writer Lisa Vorderbrueggen contributed to this report. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. The best vegan and vegetarian meal kits for a meat-free 2023. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. PR MediaRelease 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. Send him an encrypted text on Signal at408-921-8719. The company's line of business includes the construction of single-family homes. 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. 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 Sorry, but further commenting on this topic has been closed. 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. 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. Harriette Cole: How do I confront my mom about what I heard? Bloomberg Markets Americas. Segui @dovidea Get the latest local news and information sent straight to your inbox. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. By then, the company was worth $500 million to $1 billion. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information Subscribe Days earlier, the Seenos had sued Whittemore, then a friend of Senate Majority Leader Harry Reid, alleging Whittemore embezzled and misappropriated tens of millions of dollars from their joint company. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. TownSquare Terms of Use Opinions are those of the contributors and are not Community Calendar Many of those claims came to light in a separate Feb. 1 federal lawsuit filed by Whittemore, who accused the father-and-son Seenos of racketeering, extortion, grand larceny and making threats. Get Morning Report and other email newsletters. Home & Real Estate 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. Would you wear Dyson's new air-purifying headphones? All Access Digital offer for just 99 cents! 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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. 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. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. 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