Coverage has included the passage of Proposition 13 in 1978, the appointment of Rose Bird to the state Supreme Court and her removal by the voters, the death penalty in California and the battles over gay rights and same-sex marriage. 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. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. What information about Albert are you looking for? Check Full Reputation Profile Valid XHTML and CSS. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. 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. 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. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. 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. 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. Seeno didn't fare so well in Reno a few years later, when the company was ordered to pay $9.4 million to residents near 47 acres that Seeno was developing. Staff writer Lisa Vorderbrueggen contributed to this report. 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. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. 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 possible education history including where and when they attending high school and college, and a complete list of his high school class list. This case was filed in Contra Costa County Superior Courts, All rights reserved. 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 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. He never expressed a word of fear before.. The company's line of business includes the construction of single-family homes. businesses, and does affect the Reputation Score. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? 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. Community Calendar Uploaded: Thu, Jul 7, 2016, 3:08 pm Send tips to925-952-5026ormgafni@bayareanewsgroup.com. Read a copy of the lawsuit at ContraCostaTimes.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. Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. 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. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. The act of a desperate man doing desperate things, Robison said. By then, the company was worth $500 million to $1 billion. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 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. Seeno is scheduled to return to court at 9:30 a.m. on July 22. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. Post or read reviews for Albert Seeno 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. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. 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Get the latest business insights from Dun & Bradstreet. That was his passion," Rossi said. This may contain information such as company name, job title, address, and time period of service. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. The president of the Oakland Police Officers' Association also spoke in favor of Seeno. 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. Designed by: Free Joomla Themes, web hosting. A Bay Area native, he loves his Warriors, Giants and 49ers. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. 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.. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. View court, arrest, criminal/conviction The neighbors Harriette Cole: How do I confront my mom about what I heard? Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. We might permanently block any user who abuses these conditions. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. Time to read: about 1 minutes. 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. 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. Whittemores attorney declined to comment because of the litigation. view. Opinions are those of the contributors and are not "He enjoyed moving dirt. This profile was gathered from multiple public and 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. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. 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 He later did construction work, which is how his son fell in love with building, said lifelong friend Horace "Shad" Enea, retired Pittsburg fire chief. 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In October, Seeno III countered his father's lawsuit with a complaint that disputes roughly $100 million in debt allegedly owed by Seeno III and Discovery Builders, and alleged 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. Would you wear Dyson's new air-purifying headphones? necessarily endorsed by the SF Bay Area IMC. 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. Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Bay City News Service, Home Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Nothing was done, he said. In the latest flurry of Seeno-related legal troubles, a second executive from the familys failed Nevada company sued three members of the family and their associates this week, accusing them of racketeering involving such criminal activities as extortion, tax fraud, and mail and wire fraud. Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. 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