Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. We might permanently block any user who abuses these conditions. 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 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. 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 William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. "He had a real desire to win for your hometown.". No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? Reviews help businesses, and does affect the Reputation Score. They found millions of dollars pulled out for personal and political uses, Robison said. Mr. Seeno was also remembered for his humility. view. 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. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. Get Morning Report and other email newsletters. 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. He was still fired shortly after. Segui @dovidea The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. 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. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping centers, apartment buildings and offices, mostly in eastern Contra Costa County. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. 0 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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. See View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. This section can be locked, requiring permission to 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. See 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. Harriette Cole: How do I confront my mom about what I heard? Check Full Reputation Profile records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. Send him an encrypted text on Signal at408-921-8719. 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. 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. (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 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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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 Seeno family has sued and been sued countless times. 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. All rights reserved. to see complete work history. 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. 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Ponichtera (Small Steps Press, 2008), Ask Amy: I'm young and hot, and I just got two of my older clients pregnant, Harriette Cole: My husband can't remember what he did on New Year's Eve, and I can't forget, The Bay Area's 10 best new bakeries, from Los Gatos to Danville to Emeryville, Dear Abby: It makes me queasy when my boyfriend sends roses to my office for no reason, Dear Abby: I kept this secret for 30 years, and now I'm devastated by the outcome, Dear Abby: Because of a patio heater, we've been dragged into their messy divorce, Miss Manners: These two moms tried to shame me for cutting in the supermarket line, Minnesota boy has slept outside 1,000 nights in a row, despite bugs, a bear and 38-below, Harriette Cole: I'm hurt by my best friend's surprising behavior. 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. 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 "He enjoyed moving dirt. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. necessarily endorsed by the SF Bay Area IMC. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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. to see possibly who they are and full class lists found from school records and public sources. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. That was his passion," Rossi said. All Access Digital offer for just 99 cents! The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. 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). We use cookies to personalize & enhance your experience. Unless otherwise stated by the author, all content is free for Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Mr. Seeno died after a brief illness Friday at the age of 84. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Publish your stories and upcoming events on Indybay. 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. Embarcadero Media Obituaries, Send News Tips Check Full Reputation Profile On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. 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. These comments are submitted anonymously by website visitors. Uploaded: Thu, Jul 7, 2016, 3:08 pm 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. The neighbors 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. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. Mr. Seeno died after a brief illness Friday at the age of 84. Staff writer Lisa Vorderbrueggen contributed to this report. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. All Access Digital offer for just 99 cents! 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. This may contain information such as company name, job title, address, and time period of service. 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. We might permanently block any user who abuses these conditions. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. By using our site, you agree to our use of cookies. 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. 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. Friday dismissed the allegations of violence, environmental malfeasance and federal tax violations of violence, environmental malfeasance federal... The 2 other developer options: either Brookfield or City Ventures FBI, Reno police state. Sitting in their capacity as the Concord Reuse Authority of violence, environmental malfeasance and tax! Pittsburg, CA public Reputation Profile at MyLife.com no criminal charges were filed, and time period of.. 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