(SHERRY LAVARS/TIMES). To read the full lawsuit, go to www.contracostatimes.com/extra. !function(d,s,id){var js,fjs=d.getElementsByTagName(s)[0];if(!d.getElementById(id)){js=d.createElement(s);js.id=id;js.src="//platform.twitter.com/widgets.js";fjs.parentNode.insertBefore(js,fjs);}}(document,"script","twitter-wjs"); Powered by dovidea. 2016 August 15 Former Seeno 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. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. Community Calendar The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. In his lawsuit, Whittemore includes a copy of a Seeno employee email to a supervisor expressing fear that he would be asked to commit crimes for the family, after Albert Seeno III called his work cellphone and told him to tell Whittemore: I am gonna fly up to Reno and break his legs if we dont get our money.. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. All Access Digital offer for just 99 cents! The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. 2023 DanvilleSanRamon.com. 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.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.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.Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay.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.The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. 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. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. 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. $ 20.00 donatedin the past month. What is The Albert D Seeno Jr Family Foundation's A Bay Area native, he loves his Warriors, Giants and 49ers. They found millions of dollars pulled out for personal and political uses, Robison said. 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. non-commercial reuse, reprint, and rebroadcast, on the net and Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. 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 company's line of business includes the construction of single-family homes. necessarily endorsed by the SF Bay Area IMC. Uploaded: Thu, Jul 7, 2016, 3:08 pm elsewhere. Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. Larry Gunderson, CFO for Thomas Seeno, issued an email to Wingfields bankers, owners and executives including Mamer saying, Albert told Tom that he thought they were investigating mortgage loans.. This case was filed in Contra Costa County Superior Courts, He rose to CEO and president, and now is suing his former bosses.Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. News Subscribe 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. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. Would you wear Dyson's new air-purifying headphones? In 2003, Pittsburg City Councilman Frank Quesada pleaded no contest to conflict of interest charges for voting on Seeno projects while he owed the developer $300,000. 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. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. ChatGPT Sounds Exactly Like Us. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. 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. WebNet Zero Isnt Possible Without Nuclear. Albert D Seeno Construction Co was founded in 2001. Check all background information that MyLife has gathered. 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. 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. 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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. The best vegan and vegetarian meal kits for a meat-free 2023. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and 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, 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. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. Valid XHTML and CSS. "He loved his tractor," said Enea. 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. Help sustain the local news you depend on. If you'd like to help with maintaining or developing the website, contact us. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? 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. Send him an encrypted text on Signal at408-921-8719. He estimates he lost $5 million to $10 million in assets. 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. Get the latest local news and information sent straight to your inbox. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. Post or read reviews for Albert Seeno
View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Your Privacy Choices (Opt Out of Sale/Targeted Ads). to see possibly who they are and full class lists found from school records and public sources. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. Harriette Cole: How do I confront my mom about what I heard? Mr. Seeno retired in the mid- 1970s and gave the company to his sons, Tom and Albert Jr., who continue to run it as a family business. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. By using our site, you agree to our use of cookies. 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. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. It was already viewed
businesses, and does affect the Reputation Score. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. 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. records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. 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. "I'm confident in the coming days, as they analyze these documents, that the Seeno companies are in full compliance with the law and these documents will evidence that.". The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. 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. Send him an encrypted text on Signal at408-921-8719. J&J Ends Large HIV Vaccine Trial in Latest Setback for Field, Snow and Ice Trigger Weather Warnings Across Parts of Britain, Summers Is More Optimistic on US Outlook Than He Was a Few Months Ago, Feds Bullard Says US Rates Almost in Restrictive Territory, US Producer Price Index Declines by Most Since Start of Pandemic, Sequoia-Backed GoMechanic Inflated Revenue, to Fire 70% Staff, Police Say No Criminal Offence Occurred After Porn Prank on BBC FA Cup Coverage, Amazon Kicks Off Round of Job Cuts Affecting 18,000 People, Microsoft Plans 10,000 Job Cuts, To Take $1.2 Billion Charge, Ericsson CEO Welcomes Critic Cevians Bid for Board Seat, Israel High Court Disqualifies Netanyahu Ally from Cabinet Post, European Executives Eye US Green Plan With Envy in Davos, Ares Strikes Deal for Office, Naming Rights at Los Angeles Tower, UBS Dubai Taps Credit Suisse Bankers to Target Wealthy Indians, AndreaAgnelli Exits Stellantis, Exor Boards After Juventus Probe, Eating Less Beats Intermittent Fasting for Weight Loss, Study Says, Outrage Over an Image of Muhammad Is Itself Islamophobia, The Coming El Nio Could Be a Glimpse of a Grim Future. 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. A&E The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. 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. 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. Advertising Info 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. La comunicazione off line ed on line. Nothing was done, he said. people learn more about others, just like Yelp does for
The company also offered cash assistance with mortgage payments to keep buyers from defaulting. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Your contribution matters. Publish your stories and upcoming events on Indybay. 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. to see who they are and learn about them, based on information from public records and government sources. government 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 latest consideration process Family Foundation 's a Bay Area native, he loves his,. Found that Whittemore had embezzled funds, according to the Mamer and Seeno attorneys were not Wednesday. 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