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. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. 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. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. "I think his love of the city started when he played on the high school football team," Rossi said. $ 20.00 donatedin the past month. 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. All Access Digital offer for just 99 cents! Who's Searching for You, Look Your Best to People Searching for You. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. 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. Terms of Use As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. 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. We use cookies to personalize & enhance your experience. Bloomberg Markets Americas. Progettiamoe sviluppiamo siti web e portali. Community Calendar The president of the Oakland Police Officers' Association also spoke in favor of Seeno. Burial will follow at Holy Cross Cemetery in Antioch. 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 Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. 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. 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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Would you wear Dyson's new air-purifying headphones? We invite you to use our commenting platform to engage in insightful conversations about issues in our community. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. He was sentenced to 300 hours of community service. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. Check all background information that MyLife has gathered. to see who they are and learn about them, based on information from public records and government sources. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. government sources. Check Full Reputation Profile 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. Time to read: about 1 minutes. They met in the familys Peppermill Hotel and Casino. PR MediaRelease What information about Albert are you looking for? Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. Compliance would have cost $125,000 and was never done, he said. Below are excerpts from the lawsuit brought against the Seenos. Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. 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 Become a member today. The suit filed in a Nevada "We cooperated fully" with the agents, Goodman said. 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. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. businesses, and does affect the Reputation Score. Uploaded: Thu, Jul 7, 2016, 3:08 pm All rights reserved. "He enjoyed moving dirt. 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. Ma la nostra attivit principale rimane sempre la consulenza. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their 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. "Even as a little kid, he loved building things.". He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. view. Publish your stories and upcoming events on Indybay. Tweet La comunicazione off line ed on line. 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. Pleasanton Weekly, About Us 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. 0 The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. 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. Albert D Seeno Construction Co was founded in 2001. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Sorry, but further commenting on this topic has been closed. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. to see possibly who they are and full class lists found from school records and public sources. Get Morning Report and other email newsletters. We might permanently block any user who abuses these conditions. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. Mamer said the shift would violate federal tax laws. Harriette Cole: How do I confront my mom about what I heard? The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. 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. Ponichtera (Small Steps Press, 2008), 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. 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. 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.. 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. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. The details of the case remain under seal for now. 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. 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. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. These comments are submitted anonymously by website visitors. They found millions of dollars pulled out for personal and political uses, Robison said. ChatGPT Sounds Exactly Like Us. Check Full Reputation Profile WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth 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.
