One was for $115,000, another for $125,000 and a third for $116,507. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. 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. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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. elsewhere. Special Pubs In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. Contact Matthias Gafni at 925-952-5026. La comunicazione off line ed on line. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. 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. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. Harriette Cole: How do I confront my mom about what I heard? In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. Albert D Seeno Construction Co was founded in 2001. to see who they are and learn about them, based on information from public records and government sources. businesses, and does affect the Reputation Score. It is beyond fiction the accusations hes making, and essentially they are garbage. !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. Contact Us 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. Send him an encrypted text on Signal at408-921-8719. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. The best vegan and vegetarian meal kits for a meat-free 2023. Albert D Seeno Construction Co was founded in 2001. Check all background information that MyLife has gathered. Contact Matthias Gafni at 925-952-5026. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. 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. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. Valid XHTML and CSS. We use cookies to personalize & enhance your experience. 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. 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. 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. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. 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. Listed below are the latest comments about this post. to see who they are and learn about them, based on information from public records and government sources. 2 times
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. non-commercial reuse, reprint, and rebroadcast, on the net and view. 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. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. He estimates he lost $5 million to $10 million in assets. Terms of Use 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 Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. Nothing was done, he said. Designed by: Free Joomla Themes, web hosting. 2016 August 15 Former Seeno Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. He never expressed a word of fear before.. Workshop, conferenze, dibattiti. By using our site, you agree to our use of cookies. 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. 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. We might permanently block any user who abuses these conditions. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. The neighbors 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. Check Full Reputation Profile
"(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. This section can be locked, requiring permission to
Uploaded: Thu, Jul 7, 2016, 3:08 pm Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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. Discovery Sales was also ordered to pay $3 million in restitution to government-sponsored mortgage companies Fannie Mae and Freddie Mac, though a plea agreement acknowledged that the financial impact of Discovery Sales' conduct went far beyond those two lenders. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. He ordered his team to fill in the frog ponds with dirt. 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. 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&E The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. Mr. Seeno's father, Gaetano, was an immigrant from Italy who worked, along with thousands of other Italians, as a fisherman in the Sacramento-San Joaquin River Delta and Suisun Bay. 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. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. 2023 DanvilleSanRamon.com. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. 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, The 15 best items in Disney's Valentine's Day collection, The best nonalcoholic beverages for Dry January. Help sustain the local news you depend on. 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. Send him an encrypted text on Signal at408-921-8719. 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. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Privacy Policy, 2023 DanvilleSanRamon.com Get the latest business insights from Dun & Bradstreet. 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. 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. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. 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. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. 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