By then, the company was worth $500 million to $1 billion. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. It is beyond fiction the accusations hes making, and essentially they are garbage. The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. 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. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Progettiamoe sviluppiamo siti web e portali. 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). 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 company's line of business includes the construction of single-family homes. 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. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. 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All rights reserved. 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. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. The details of the case remain under seal for now. 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. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. 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. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. 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. "We cooperated fully" with the agents, Goodman said. 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. Uploaded: Thu, Jul 7, 2016, 3:08 pm to see who they are and learn about them, based on information from public records and government sources. 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. 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. below. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". 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. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. 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. 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. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. Compliance would have cost $125,000 and was never done, he said. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. Contact Us !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. 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 Thomas Seeno asked Whittemore whether his brother, Albert Seeno Jr., a Clayton resident, could buy an interest, the suit alleges, saying Albert Jr. would bring tremendous resources to the deal. Check Full Reputation Profile to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. 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. Segui @dovidea The best vegan and vegetarian meal kits for a meat-free 2023. We might permanently block any user who abuses these conditions. $ 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. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. One was for $115,000, another for $125,000 and a third for $116,507. They found millions of dollars pulled out for personal and political uses, Robison said. 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. Staff writer Lisa Vorderbrueggen contributed to this report. Contact Matthias Gafni at 925-952-5026. He was still fired shortly after. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. 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.. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. He ordered his team to fill in the frog ponds with dirt. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Read a copy of the lawsuit at ContraCostaTimes.com. Get the latest local news and information sent straight to your inbox. We are 100% volunteer and depend on your participation to sustain our efforts! Below are excerpts from the lawsuit brought against the Seenos. Send him an encrypted text on Signal at408-921-8719. Former Wingfield employee Brad Mamer, who emailed his supervisor in September that he would not commit any crimes for the Seenos, said Albert III, of Pittsburg, once brought him into his office and told him We (expletive) everybody thats the Seeno way, according to Whittemore. Become a member today. 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Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. 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. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. * 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. Mamer said the shift would violate federal tax laws. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. 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 $2billion, according to a lawsuit.Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns.Defendant: Thomas Seeno, 73, of Alamo, is the older brother of Albert Jr. and went into business with Harvey Whittemore in 2004 to become part owner of Wingfield Nevada Group.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.Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. A lawsuit accuses the leaders of a powerful Contra Costa County family of threatening to kill a prominent Nevada lobbyist and friend of Senate Majority Leader Harry Reid after a business deal went bad. 0 McCauley directed Mamer to develop a historical factual pattern that supported these deductions being shifted from tax year 2009 the year in which the PGA Licensing Agreement was terminated) to tax year 2010, the suit claims. "Even as a little kid, he loved building things.". The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. Embarcadero Media 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. 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. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. 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. 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 Seeno family has sued and been sued countless times. Send him an encrypted text on Signal at408-921-8719. Terms of Use The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. 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. They met in the familys Peppermill Hotel and Casino. 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 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. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. 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. Defendant: Thomas Seeno, 73, of Alamo, is the older brother of Albert Jr. and went into business with Harvey Whittemore in 2004 to become part owner of Wingfield Nevada Group. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information non-commercial reuse, reprint, and rebroadcast, on the net and In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. 2016 August 15 Former Seeno To read the full lawsuit, go to www.contracostatimes.com/extra. PR MediaRelease Whittemore, an attorney, employed a tax strategy that allowed the Seenos to defer their taxes, negotiate new credit lines and increase their cash flow, he claimed in the suit. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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