We use cookies to personalize & enhance your experience. 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. They met in the familys Peppermill Hotel and Casino. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. 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 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. We are 100% volunteer and depend on your participation to sustain our efforts! 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. 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 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. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. Community Calendar La comunicazione off line ed on line. 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. By then, the company was worth $500 million to $1 billion. Harriette Cole: How do I confront my mom about what I heard? Ma la nostra attivit principale rimane sempre la consulenza. ChatGPT Sounds Exactly Like Us. 2016 August 15 Former Seeno Bloomberg Markets Americas. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. Advertising Info A Bay Area native, he loves his Warriors, Giants and 49ers. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. 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. 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 Terms of Use Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. While Seeno himself was not criminally charged, Ayman Shahid, a Danville resident and vice president of Discovery Sales from 2006-2008, pleaded guilty to charges related to the scheme and several other employees and associates were prosecuted, with some sentenced to prison. WebView FREE Public Profile & Reputation for Albert Seeno in Concord, CA - See Court Records | Photos | Address, Emails & Phone Number | 1 Personal Review | Income & Net Worth Search by Name, Phone, Address, or Email 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 president of the Oakland Police Officers' Association also spoke in favor of Seeno. 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. 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. The suit filed in a Nevada 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. It was already viewed Its holdings include part ownership of the Peppermill Hotel and Casino in Reno. 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. view. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. Mamer said the shift would violate federal tax laws. 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 In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. people learn more about others, just like Yelp does for The real Marion Davies: Film star emerges from William Randolph Hearsts shadow in new book, Julia Morgans California: A guide to visiting the architects signature Bay Area buildings, Twitter and Facebook bent rules to favor Donald Trump, Jan. 6 staff report finds, Jay Briscoe, US pro wrestling star, dead at 38, Adapted from 'Quick & Healthy Recipes and Ideas, 3rd Edition,' by Brenda J. 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Former Seeno company president sues three, 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), Former Seeno company president sues three family members. The details of the case remain under seal for now. to see who they are and learn about them, based on information from public records and government sources. 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. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. Uploaded: Thu, Jul 7, 2016, 3:08 pm A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. Would you wear Dyson's new air-purifying headphones? I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. 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That was his passion," Rossi said. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. The details of the case remain under seal for now. 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. 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. 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. 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. 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. 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. 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. Below are excerpts from the lawsuit brought against the Seenos. 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. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". Send tips to925-952-5026ormgafni@bayareanewsgroup.com. News Bay City News Service, Home Obituaries, Send News Tips Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Seeno III also told Mamer to tell the BrightSource representative that if they did not make the lease payment on time, that he would hire the highest-priced environmental attorney in San Francisco, secretly align himself with an environmental group and shut down the Ivanpah job site for at least three years!. 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. Express Check all background information that MyLife has gathered. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. Follow him at Twitter.com/mgafni. 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. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. Anche noi da una piccola idea siamo partiti e stiamo crescendo. 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. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. 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. Time to read: about 1 minutes. By using our site, you agree to our use of cookies. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. 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