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Pleasanton Weekly, About Us In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. "We cooperated fully" with the agents, Goodman said. All Access Digital offer for just 99 cents! 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. Sponsored content 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. He rose to CEO and president, and now is suing his former bosses. 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. 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 The company's line of business includes the construction of single-family 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. Send him an encrypted text on Signal at408-921-8719. PR MediaRelease See He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. to see who they are and learn about them, based on information from public records and government sources. 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. 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. Learn more in our Privacy Policy. By then, the company was worth $500 million to $1 billion. Staff writer Lisa Vorderbrueggen contributed to this report. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". The details of the case remain under seal for now. Seeno is scheduled to return to court at 9:30 a.m. on July 22. to see complete work history. Time to read: about 1 minutes. Contact Matthias Gafni at 925-952-5026. view. Get the latest local news and information sent straight to your inbox. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. 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. This case was filed in Contra Costa County Superior Courts, 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. 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. 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 Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. The company pleaded guilty in federal court in 2002 to destroying the habitat of red-legged frogs by draining ponds at its San Marcos project in Pittsburg and was fined $1 million. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. All rights reserved. Uploaded: Thu, Jul 7, 2016, 3:08 pm 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. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | 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. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. By using our site, you agree to our use of cookies. * 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. Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. Mamer said the shift would violate federal tax laws. He rose to CEO and president, and now is suing his former bosses. 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. It is beyond fiction the accusations hes making, and essentially they are garbage. Get Morning Report and other email newsletters. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. pleaded guilty to charges related to the scheme, Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. Home & Real Estate non-commercial reuse, reprint, and rebroadcast, on the net and 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. Publish your stories and upcoming events on Indybay. 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. Unless otherwise stated by the author, all content is free for 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, The 15 best items in Disney's Valentine's Day collection, The best nonalcoholic beverages for Dry January. Uploaded: Thu, Jul 7, 2016, 3:08 pm Segui @dovidea The best vegan and vegetarian meal kits for a meat-free 2023. (SHERRY LAVARS/TIMES). 20002023 San Francisco Bay Area Independent Media Center. 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. Whittemores attorney declined to comment because of the litigation. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. (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. 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. "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.". 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. Mr. Seeno died after a brief illness Friday at the age of 84. !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. 2000-01-24 04:00:00 PDT PITTSBURG -- Services will be held tomorrow for Albert Seeno Sr., the son of an immigrant fisherman who became one of the East Bay's most prominent real estate developers. 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. 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. 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 one instance, Robison said they found evidence Whittemore used more than $200,000 to help pay for a party featuring former President Bill Clinton. The suit filed in a Nevada Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. 2016 August 15 Former Seeno Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. 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 Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. Community Calendar Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. 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. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. people learn more about others, just like Yelp does for to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. Days earlier, the Seenos had sued Whittemore, then a friend of Senate Majority Leader Harry Reid, alleging Whittemore embezzled and misappropriated tens of millions of dollars from their joint company. 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News To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. Embarcadero Media He estimated more than $1.3 million in fees were owed, in addition to indirect violations. Harriette Cole: How do I confront my mom about what I heard? Subscribe Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". What information about Albert are you looking for? Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. Workshop, conferenze, dibattiti. 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 his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. 2023 DanvilleSanRamon.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. , videos and more relationship between MyLife.com and these companies principale l'organizzazione di manifestazioni ed eventi multimediali! 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