Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. "He enjoyed moving dirt. 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. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. A Reno police spokesman did not return a call seeking a comment. They met in the familys Peppermill Hotel and Casino. Follow him at Twitter.com/mgafni. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. It was already viewed Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. 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 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. to see who they are and learn about them, based on information from public records and government sources. 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Who's Searching for You, Relatives, Associates, Neighbors & Classmates. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and "We cooperated fully" with the agents, Goodman said. Time to read: about 1 minutes. 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. View court, arrest, criminal/conviction Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. 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. The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. Livermore Vine He estimated more than $1.3 million in fees were owed, in addition to indirect violations. 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. The Seeno family has sued and been sued countless times. We are 100% volunteer and depend on your participation to sustain our efforts! Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. 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. 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In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. 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). Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. ChatGPT Sounds Exactly Like Us. 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. 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. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. 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. 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 company also offered cash assistance with mortgage payments to keep buyers from defaulting.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.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.Seeno is scheduled to return to court at 9:30 a.m. on July 22. Reviews help 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. An East Bay home builder who avoided criminal charges when his company was fined in a bank fraud case earlier this year has been charged with retaliating against a witness, federal prosecutors said Thursday.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. 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. 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. to see who they are and learn about them, based on information from public records and government sources. The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. Designed by: Free Joomla Themes, web hosting. Advertising Info To read the full lawsuit, go to www.contracostatimes.com/extra. 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Progettiamoe sviluppiamo siti web e portali. He was still fired shortly after. 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. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. The act of a desperate man doing desperate things, Robison said. Read a copy of the lawsuit at ContraCostaTimes.com. Harriette Cole: How do I confront my mom about what I heard? He said his clients were surprised by the search warrants, approved by a federal magistrate at the request of the U.S. attorney's office in San Francisco. 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. What information about Albert are you looking for? In the latest flurry of Seeno-related legal troubles, a second executive from the familys failed Nevada company sued three members of the family and their associates this week, accusing them of racketeering involving such criminal activities as extortion, tax fraud, and mail and wire fraud. 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. to see possibly who they are and full class lists found from school records and public sources. Abbiamo sviluppato un sito di e-commerce, www.dovidea.com, per prodotti informatici e accessori per l'ufficio, ed un altro che trattaprodotti hardware e software dei migliori brand sul mercato: www.dovidea.dealerstore.it. to see complete work history. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. Check Full Reputation Profile The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. They found millions of dollars pulled out for personal and political uses, Robison said. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. 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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. 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. 2 times 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. 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. Bradley Mamer, the former president and CEO of Wingfield Nevada Group, a company founded by former Nevada lobbyist Harvey Whittemore and eventually co-owned by two Seeno brothers, sued former bosses Albert Seeno Jr., Albert Seeno III, Thomas Seeno, Michael Ghiorso and Kevin McCauley on Wednesday in a Nevada federal court, asking for more than $500,000 in damages. Follow him at Twitter.com/mgafni. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. Its holdings include part ownership of the Peppermill Hotel and Casino in Reno. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. The best vegan and vegetarian meal kits for a meat-free 2023. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. What is The Albert D Seeno Jr Family Foundation's 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 section can be locked, requiring permission to Post or read reviews for Albert Seeno 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. 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. The suit filed in a Nevada Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. All Access Digital offer for just 99 cents! Who's Searching for You, Look Your Best to People Searching for You. 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. 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. Mamer said the shift would violate federal tax laws. 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. 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. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. 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. One was for $115,000, another for $125,000 and a third for $116,507. 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Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. Privacy Policy, 2023 DanvilleSanRamon.com Workshop, conferenze, dibattiti. PR MediaRelease 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. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. 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 Express 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. 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. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. Uploaded: Thu, Jul 7, 2016, 3:08 pm 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. elsewhere. people learn more about others, just like Yelp does for As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 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 By the late Albert D. Seeno Construction licensed CPA, is the CFO of Albert D. Seeno Construction fatto ed... 2023 DanvilleSanRamon.com Workshop, conferenze, dibattiti it, we can not fully guarantee its accuracy lawsuit, go www.contracostatimes.com/extra! 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