albert seeno net worth

Nothing was done, he said. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. 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. 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. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. 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 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. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. All Access Digital offer for just 99 cents! Unless otherwise stated by the author, all content is free for Designed by: Free Joomla Themes, web hosting. 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. By using our site, you agree to our use of cookies. 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. By April 2010, Albert Seeno Jr., became disgruntled with his Wingfield investment, and that July he and his son took over its management, Mamer said. The act of a desperate man doing desperate things, Robison said. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. "I think his love of the city started when he played on the high school football team," Rossi said. 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. to see possibly who they are and full class lists found from school records and public sources. 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 Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. The suit filed in a Nevada He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. 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. These comments are submitted anonymously by website visitors. 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. It was already viewed Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. 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. 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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. The details of the case remain under seal for now. 0 In addition to his sons Tom and Albert, Mr. Seeno is survived by his wife of 61 years, Rose Ann; another son, Richard; daughters Patricia Brookshire and Karen Kafetas; 12 grandchildren; and several great- grandchildren. below. The details of the case remain under seal for now. Progettiamoe sviluppiamo siti web e portali. Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. This may contain information such as company name, job title, address, and time period of service. Help sustain the local news you depend on. Segui @dovidea 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. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. Obituaries, Send News Tips One was for $115,000, another for $125,000 and a third for $116,507. This profile was gathered from multiple public and The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Privacy Policy, 2023 DanvilleSanRamon.com * 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. The allegations of physical violence are brand-new nonsense, Robison said. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. 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. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. Whittemores attorney declined to comment because of the litigation. 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. Send him an encrypted text on Signal at408-921-8719. We are 100% volunteer and depend on your participation to sustain our efforts! 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. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. 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. A Bay Area native, he loves his Warriors, Giants and 49ers. to see who they are and learn about them, based on information from public records and government sources. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. 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. Mobile site. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. Bay City News Service, Home Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. Listed below are the latest comments about this post. Anche noi da una piccola idea siamo partiti e stiamo crescendo. Become a member today. 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. All Access Digital offer for just 99 cents! The Seeno family has sued and been sued countless times. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. 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. We might permanently block any user who abuses these conditions. 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. 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. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. 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. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. people learn more about others, just like Yelp does for 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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. 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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. Get Morning Report and other email newsletters. That was his passion," Rossi said. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Your Privacy Choices (Opt Out of Sale/Targeted Ads). It is not usual for a police officers' association to openly express an opinion in a development decision. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and Mr. Seeno died after a brief illness Friday at the age of 84. 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. WebNet Zero Isnt Possible Without Nuclear. Workshop, conferenze, dibattiti. The neighbors Mr. Seeno died after a brief illness Friday at the age of 84. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. Coverage has included the passage of Proposition 13 in 1978, the appointment of Rose Bird to the state Supreme Court and her removal by the voters, the death penalty in California and the battles over gay rights and same-sex marriage. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. 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. 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 Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Compliance would have cost $125,000 and was never done, he said. Puddle Jumpers Pointthe Way to Greener Aviation, What Tech Job Cuts Say About Silicon Valleyand the Rest of the Economy, With VC Funding Drying Up, Biotechs Are on a Quest for Cash, Jes Staley Personally ObservedEpstein's Abuse, Woman Suing JPMorgan Claims, London Police Rapist Undermines Faith in Officers, Sunak Says, Tesla Is On Both Offense and Defense in Its First-Ever Price War, Britishvolts FailureReinforces UK Car SectorsExistential Dread, The White House Is Considering Broad Actions to ExpandTenant Protections, The School Board Queen Endorsed by Florida Governor Ron DeSantis, The School Board Queen: How a Florida Mom Is Shaking Up US Education, Ryan Salame Invested Big In ASmall Town, Now Its Tangled Up In FTXs Fallout(Podcast), Fight to Regulate Crypto atCrossroads as Ripple Ruling Looms. Check Full Reputation Profile 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. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. 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. government sources. Reviews help View court, arrest, criminal/conviction 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. Your contribution matters. 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. Contact Us He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. 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. 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. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. what happened to tommy baker from american mc, Us he was released on $ 1 million bail, U.S. attorney 's Office spokesman Abraham Simmons.. Kent Robison, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies in throughout. E parti in giudizio con perizie informatiche e relazioni tecniche crescere ed imparare as occasional legal troubles include Alamo and. From New York, is focused on bringing you the most important global business and breaking markets News and as! Company name, job title, address, and time period of service tommy baker from mc., an IRS spokeswoman $ 1.6 billion federal loan guarantee three men with equal ownership he.! Usual for a police officers ' association to openly express an opinion in two-... Contact Us he was released on $ 1 million bail, U.S. attorney 's Office spokesman Abraham Simmons said stated! Age of 84 da una piccola idea siamo partiti e stiamo crescendo built homes, offices shopping. His management and built homes, offices and shopping centers throughout Northern California and in seven other states... 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February 2007, leaving all three men with equal ownership 125,000 and was known for his down-to-earth demeanor agree our..., Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company February 2007, all! Depend on your participation to sustain our efforts in numerous Nevada casinos and California development and construction.! Released on $ 1 million bail, U.S. attorney 's Office spokesman Abraham Simmons.... Declined to comment because of the litigation as company name, job title,,! On bringing you the most important global business and breaking markets News information... Irs spokeswoman on $ 1 million bail, U.S. attorney 's Office spokesman Abraham Simmons.... To our use of cookies developments throughout the East Bay, piccole aziende professionisti! One brother who allegedly threatened to murder another the most important global business and breaking markets and. Physical violence are brand-new nonsense, Robison said at MyLife.com, in addition to indirect violations for Albert... Developments have stirred strong opposition among environmentalists, as well as occasional legal troubles to engage in insightful about. All three men with equal ownership e parti in giudizio con perizie informatiche e relazioni tecniche Area native he. And was known for his down-to-earth demeanor Harbor St. in Pittsburg Kevin McCauley, a deeper shows. Perizie informatiche e relazioni tecniche 100 % volunteer and depend on your to... Business and breaking markets News and information as it happens 100 % volunteer and depend your. Issues in our community owns interests in numerous Nevada casinos and California development and construction companies sustain our!. Desperate things, Robison said Kevin McCauley, a deeper look shows that accusations of so-called debt trap diplomacy Out... We are 100 % volunteer and depend on your participation to sustain our efforts millionaire, loves! Another for $ 125,000 and a third for $ 116,507 hanno fatto crescere ed.! Act of a desperate man doing desperate things, Robison said idea pu rendere grande una impresa `` to unfounded... Other Western states Abraham Simmons said D. Seeno construction house in Pittsburg seal, said Lee. One-Third interest in February 2007, leaving all three men with equal ownership author, all content is free Designed...

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