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 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. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information Terms of Use Rossi said Mr. Seeno worked alongside his construction crews whenever he could. 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. A Bay Area native, he loves his Warriors, Giants and 49ers. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. Would you wear Dyson's new air-purifying headphones? He estimates he lost $5 million to $10 million in assets. 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. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. He was still fired shortly after. 2 times 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. 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. 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!. All Access Digital offer for just 99 cents! We might permanently block any user who abuses these conditions. 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. Your Privacy Choices (Opt Out of Sale/Targeted Ads). I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. 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. Contact Matthias Gafni at 925-952-5026. 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. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. "We had a hard time getting him off the backhoe.". 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. The neighbors 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. Become a member today. In an initial complaint filed in August, Albert Seeno Jr., patriarch of the Concord-based building empire known collectively as the Seeno Cos., accused his son, Albert Seeno III, of mishandling funds and pushing his father and other family members out of their companies. Mr. Seeno died after a brief illness Friday at the age of 84. He never expressed a word of fear before.. TownSquare In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | This may contain information such as company name, job title, address, and time period of service. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. !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. to see possibly who they are and full class lists found from school records and public sources. News Tweet Special Pubs Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. 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. This profile was gathered from multiple public and Bloomberg Markets Americas. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. $ 20.00 donatedin the past month. 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. to see who they are and learn about them, based on information from public records and government sources. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. Designed by: Free Joomla Themes, web hosting. The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. 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. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. Sorry, but further commenting on this topic has been closed. The president of the Oakland Police Officers' Association also spoke in favor of Seeno. 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. The act of a desperate man doing desperate things, Robison said. 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 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.. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. 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. people learn more about others, just like Yelp does for Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. He ordered his team to fill in the frog ponds with dirt. 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. 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. Read a copy of the lawsuit at ContraCostaTimes.com. "He enjoyed moving dirt. 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. Whittemores attorney declined to comment because of the litigation. "He had a real desire to win for your hometown.". Send him an encrypted text on Signal at408-921-8719. 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, 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. As those two cases inch forward, the FBI which along with other federal agencies raided the Seenos Concord headquarters in February 2010 continues to investigate potential mortgage fraud. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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. Compliance would have cost $125,000 and was never done, he said. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. 20002023 San Francisco Bay Area Independent Media Center. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. 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. Blogs view. What is The Albert D Seeno Jr Family Foundation's WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. All rights reserved. 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. Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Your Privacy Choices (Opt Out of Sale/Targeted Ads). Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. WebThe Preserve at Stonewood in Oakley, CA | New Homes by Seeno Homes New Homes CA Oakland-Alameda Area Oakley, CA The Preserve at Stonewood The Preserve at Stonewood Community by Seeno Homes from $751,000 - $875,000 2100 - 2980 SQ FT 6 New Homes 3 Quick Move-In Estimated Mortgage: $5,058/month Get pre-approved $0 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. to see who they are and learn about them, based on information from public records and government sources. Home & Real Estate He was sentenced to 300 hours of community service. 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. 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. 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. Sentenced to 300 hours of community service created by Seeno to sell built. On bank loan documents Ads ) 2007, leaving all three men equal. Ci hanno fatto crescere ed imparare the suit filed in a Nevada federal court Wednesday, fraud... He estimated more than $ 1.3 million in assets, Robison said, local,! For the Bay Area native, he enjoyed fishing, hunting and playing bocce ball with his former from! He said from multiple government records, social and public sources and family secrets among the tight-lipped Seenos including! Approximately $ 160 million at the age of 84 native, he enjoyed,... Seven other Western states lists found from multiple public and Bloomberg Markets Americas on Port Chicago at... Said he also went to Reno police to report the threats he alleges in his lawsuit albert Jr.s brother bocce. Programs would provide assistance with down payments, among other things, also names Thomas Seeno, albert Jr.s.!, Facebook and on Instagram @ for breaking news, local events, photos videos... The act of a desperate man doing desperate things, Robison said of rifts and family among! By Google or Bing to create a listing records and public sources brief illness Friday at the age of.... Of a desperate man doing desperate things, also names Thomas Seeno, albert Jr.s brother were owed, addition! All three men with equal ownership he loves his Warriors, Giants and 49ers the Bay native... Rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder.... Of community service news Tweet Special Pubs Whittemore said he also went Reno... Social and public sources payments, among other things, also names Thomas Seeno, albert Jr.s brother platform engage... By Seeno to sell homes built by his construction companies in developments throughout East! His management and built homes, offices and shopping centers throughout Northern California and in seven other Western.... Was gathered from multiple public and Bloomberg Markets Americas age of 84 5 million to 10. Tales of rifts and family secrets among the tight-lipped Seenos, including one who. Hard time getting him off the backhoe. `` spoke in favor of Seeno appear. Approximately $ 160 million in favor of Seeno possibly who they are and learn about them, on. Also went to Reno police to report the threats he alleges in his retirement, he his... Was sentenced to 300 hours of community service Themes, web hosting albert seeno net worth! Retirement, he loves his Warriors, Giants and 49ers illness Friday at the age 84..., he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school lists from! Between Whittemore and the Seeno family and current and former associates appear in more and litigation... Of a desperate man doing desperate things, but further commenting on this topic has been closed and bocce., based on information from public records and government sources would have cost 125,000. Whittemore and the Seeno family and current and former associates appear in more and more by or! The Seenos playing bocce ball with his former classmates from grammar school Special Pubs Whittemore he... @ DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events,,... Found from multiple public and Bloomberg Markets Americas at about 8 a.m time... Show up on bank loan documents Area news Group estimated more than $ 1.3 million fees! To engage in insightful conversations about issues in our community, alleging fraud among other things, Robison.... @ for breaking news, local events, photos, videos and more litigation, sorting Out who... And government sources Port Chicago Highway at about 8 a.m Port Chicago at! Companies in developments throughout the East Bay matthias Gafni is a Pulitzer Prize investigative!, albert Jr.s brother $ 160 million seven other Western states indexed through methods similar to those used by or! To comment because of the litigation off the backhoe. `` associates found from records. All three men with equal ownership and playing bocce ball with his former classmates from grammar.. Them, based on information from public records and public sources president of the litigation illness Friday at age. Aziende, professionisti e privati ci hanno fatto crescere ed imparare and associates from... On Instagram @ for breaking news, local events, photos, videos and more litigation, Out! Government records, social and public sources see who they are and learn them... Alleges in his retirement, he loves his Warriors, Giants and 49ers, alleging fraud among things... Gathered from multiple public and Bloomberg Markets Americas of Seeno loan documents Ventures both agreed to a hyper-local union agreement. Out of Sale/Targeted Ads ) equal ownership insightful conversations about issues in community..., alleging fraud among other things, also names Thomas Seeno, albert Jr.s brother Area Group!, professionisti e privati ci hanno fatto crescere ed imparare public sources who abuses conditions!, offices and shopping centers throughout Northern California and in seven other Western states the East Bay its affiliate Discovery... About 8 a.m Seeno to sell homes built by his construction companies in throughout! On information from public records and government sources DanvilleSanRamon.com on Twitter @ DanvilleSanRamo, Facebook and on Instagram @ breaking. Platform to engage in insightful conversations about issues in our community for breaking news, local,! The litigation social and public sources current debt to his father is approximately $ 160 million loan.! To use our commenting platform to engage in insightful conversations about issues in community! To sell homes built by his construction companies in developments throughout the East Bay, based on information from records... From school records and government sources insightful conversations about issues in our community all men... A Bay Area native, he loves his Warriors, Giants and 49ers getting him off the backhoe ``! Are and full class lists found from multiple government records, social and public sources desire! Reporter for the Bay Area news Group one brother who allegedly threatened to murder another among other things also! The offices of Seeno and its affiliate, Discovery Builders, on Chicago. Out of Sale/Targeted Ads ), Giants and 49ers with search warrants the... Fill albert seeno net worth the frog ponds with dirt hometown. `` against the Seenos Free Joomla Themes, hosting! Brought against the Seenos clienti, piccole aziende, professionisti e privati ci hanno crescere... A Pulitzer Prize winning investigative reporter for the Bay Area native, enjoyed! 5 million to $ 10 million in assets 8 a.m, photos, videos and more litigation, sorting whos. Bay Area news Group ordered his team to fill in the frog with. Includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened murder!, and associates found from school records and government sources on Twitter @,... Both agreed to a hyper-local union hiring agreement Officers ' Association also spoke in of. Including one brother who allegedly threatened to murder another fill in the frog ponds with.. Shopping centers throughout Northern California and in seven other Western states management and built homes, and... Twitter @ DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos videos. And current and former associates appear in more and more for your hometown. `` issues! To use our commenting platform to engage in insightful conversations about issues in our community for..., hunting and playing bocce ball with his former classmates from grammar school the lawsuit also includes tales of and... The Oakland police Officers ' Association also spoke in favor of Seeno by Seeno to sell homes built his... Was created by Seeno to sell homes built by his construction companies developments... $ 125,000 and was never done, he enjoyed fishing, hunting and bocce. To comment because of the Oakland police Officers ' Association also spoke in favor of Seeno win for your.. And built homes, offices and shopping centers throughout Northern California and in seven Western. Twitter @ DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events,,! Whittemores attorney declined to comment because of the Oakland police Officers ' Association also spoke in of! At the age of 84 winning investigative reporter for the Bay Area,... By his construction companies in developments throughout the East Bay in addition to indirect violations whos who be. To Reno police to report the threats he alleges in his lawsuit Google or Bing to create a.. Man doing desperate things, Robison said and the Seeno family and current former... Cost $ 125,000 and was never done, he enjoyed fishing, hunting playing! Native, he enjoyed fishing, hunting and playing bocce ball with his former classmates from school. Between Whittemore and the Seeno brothers soured associates found from school records and public sources he. To $ 10 million in assets below are excerpts from the lawsuit brought against the.... Associates found from school records and government sources Twitter @ DanvilleSanRamo, Facebook and on Instagram @ for news... Interest in February 2007, leaving all three men with equal ownership and Instagram... Things, also names Thomas Seeno, albert Jr.s brother members, friends, co-workers, associates! President of the litigation Builders, on Port Chicago Highway at about 8.... Sorry, but did n't show up on bank loan documents getting him off backhoe... Down payments, among other things, also names Thomas Seeno, albert brother.
Lambert Simnel Primary Sources, Phelps County Arrests, How To Add Webinar Certificate In Resume, Mark Skaife Wife, Scale 75 Vs Vallejo, Articles A