Become a member today. 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.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. 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Publish your stories and upcoming events on Indybay. FBI and Internal Revenue Service agents raided the Concord headquarters of the Albert D. Seeno Construction Co. on Thursday and spent all day searching offices and removing documents from one of Northern California's largest developers. Opinions are those of the contributors and are not Send tips to925-952-5026ormgafni@bayareanewsgroup.com. A Reno police spokesman did not return a call seeking a comment. Livermore Vine 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. The details of the case remain under seal for now. government sources. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. to see possibly who they are and full class lists found from school records and public sources. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. Sponsored content 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 Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. Send him an encrypted text on Signal at408-921-8719. 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. 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. 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. 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. 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. All Access Digital offer for just 99 cents! In February 2009, Whittemore claims Albert Jr. and Thomas asked for his assistance because the family owed the IRS more than $500 million in income taxes. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. 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. 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 city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. 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. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. 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, 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. MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. Danville council to decide on Housing Element, Retiring Gorton reflects on career in San Ramon, Is California's drought over? In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. Terms of Use Your Privacy Choices (Opt Out of Sale/Targeted Ads). Albert and Tom had been fighting for years, and they saw the WNG investment as a way to bring the brothers back together, according to the suit. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. 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. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. Mr. Seeno was also remembered for his humility. Anche noi da una piccola idea siamo partiti e stiamo crescendo. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Albert D Seeno Construction Co was founded in 2001. Get the latest local news and information sent straight to your inbox. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. The company also offered cash assistance with mortgage payments to keep buyers from defaulting.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.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.Seeno is scheduled to return to court at 9:30 a.m. on July 22. 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. Ma la nostra attivit principale rimane sempre la consulenza. 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. to see possibly who they are and full class lists found from school records and public sources. Compliance would have cost $125,000 and was never done, he said. Time to read: about 1 minutes. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. 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. Post or read reviews for Albert Seeno To view Harvey Whittemores lawsuit against the Seenos and the Seenos suit against the lobbyist, visit ContraCostaTimes.com. This may contain information such as company name, job title, address, and time period of service. He estimates he lost $5 million to $10 million in assets. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information 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. 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 meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. 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. Mass will be celebrated at 10 a.m. Wednesday at the church. He rose to CEO and president, and now is suing his former bosses. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". His beat includes state and federal courts in California, the Supreme Court and the State Bar. We are 100% volunteer and depend on your participation to sustain our efforts! Check Full Reputation Profile 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. Whittemores attorney declined to comment because of the litigation. He was sentenced to 300 hours of community service. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Who's Searching for You, Relatives, Associates, Neighbors & Classmates. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. The neighbors 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. What is The Albert D Seeno Jr Family Foundation's Get Morning Report and other email newsletters. (Contra Costa Times/Bob Larson)2002, 2002 FILE PHOTO--Albert Seeno III (center)listens during a Pittsburg planning commision meeting in Pittsburg, Calif. on Tuesday, August 13, 2002. 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. TownSquare !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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Mr. Seeno died after a brief illness Friday at the age of 84. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Mamer said the shift would violate federal tax laws. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. 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. 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. Get the latest business insights from Dun & Bradstreet. 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. We use cookies to personalize & enhance your experience. 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. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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. below. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. 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. 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. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. What information about Albert are you looking for? The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. Below are excerpts from the lawsuit brought against the Seenos. Check Full Reputation Profile A Bay Area native, he loves his Warriors, Giants and 49ers. These comments are submitted anonymously by website visitors. 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. 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. WebView FREE Public Profile & Reputation for Albert Seeno in Concord, CA - See Court Records | Photos | Address, Emails & Phone Number | 1 Personal Review | Income & Net Worth Search by Name, Phone, Address, or Email The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. Would you wear Dyson's new air-purifying headphones? Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. All rights reserved. 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. non-commercial reuse, reprint, and rebroadcast, on the net and He rose to CEO and president, and now is suing his former bosses. All Access Digital offer for just 99 cents! All Access Digital offer for just 99 cents! Check all background information that MyLife has gathered. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. "He loved his tractor," said Enea. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. businesses, and does affect the Reputation Score. Get Morning Report and other email newsletters. The suit filed in a Nevada A&E The company's line of business includes the construction of single-family homes. 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. It is beyond fiction the accusations hes making, and essentially they are garbage. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. 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. The political power broker and his wife are seeking $1.8 billion in damages, claiming the Seeno father and son were involved in racketeering, extortion, grand larceny and threats. 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