Check Full Reputation Profile View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Reviews help 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. government sources. Many of those claims came to light in a separate Feb. 1 federal lawsuit filed by Whittemore, who accused the father-and-son Seenos of racketeering, extortion, grand larceny and making threats. 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. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. Abbiamo sviluppato un sito di e-commerce, www.dovidea.com, per prodotti informatici e accessori per l'ufficio, ed un altro che trattaprodotti hardware e software dei migliori brand sul mercato: www.dovidea.dealerstore.it. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. Progettiamoe sviluppiamo siti web e portali. 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. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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. necessarily endorsed by the SF Bay Area IMC. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said.The details of the case remain under seal for now. A Reno police spokesman did not return a call seeking a comment. By using our site, you agree to our use of cookies. 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. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. 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. view. He rose to CEO and president, and now is suing his former bosses. Contact Matthias Gafni at 925-952-5026. The best vegan and vegetarian meal kits for a meat-free 2023. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. The suit filed in a Nevada The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Get the latest business insights from Dun & Bradstreet. Uploaded: Thu, Jul 7, 2016, 3:08 pm Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. 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. * 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. 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. Staff writer Lisa Vorderbrueggen contributed to this report. The company's line of business includes the construction of single-family homes. One was for $115,000, another for $125,000 and a third for $116,507. 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. 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. Mamer, who served Wingfield and a predecessor for 17 years, claimed that once Seeno Jr. and his son came on board, the company which spearheaded a massive development project in the Nevada desert called Coyote Springs was turned into a lawless and hostile environment by the defendants through a pattern of racketeering activity., The first sign of trouble, Mamer said, was Feb. 19, 2010, the day after the FBI, IRS and Secret Service raided the Seenos Concord office. 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. 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!. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. 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. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. Check Full Reputation Profile As the housing market exploded in Nevada in 2004, Thomas Seeno, of Alamo, bought half interest in Wingfield Nevada Group, a conglomeration of business enterprises developed by Whittemore valued then at more than $500 million, according to the suit. elsewhere. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. (SHERRY LAVARS/TIMES). He estimates he lost $5 million to $10 million in assets. businesses, and does affect the Reputation Score. We might permanently block any user who abuses these conditions. "He had a real desire to win for your hometown.". ChatGPT Sounds Exactly Like Us. 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. 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 to see complete work history. Below are excerpts from the lawsuit brought against the Seenos. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. We might permanently block any user who abuses these conditions. See Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. This section can be locked, requiring permission to 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 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. It is beyond fiction the accusations hes making, and essentially they are garbage. WebNet Zero Isnt Possible Without Nuclear. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. 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, Blogs Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. Contact Matthias Gafni at 925-952-5026. 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. Uploaded: Thu, Jul 7, 2016, 3:08 pm Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. On Aug. 20, 2010, in a clandestine-like manner, Seeno III had an information technology director remove company computer servers from Mamers and Whittemores homes. 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. What is The Albert D Seeno Jr Family Foundation's 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.. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. Harriette Cole: How do I confront my mom about what I heard? 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