albert seeno net worth

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. 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 Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. Express Compliance would have cost $125,000 and was never done, he said. 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Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". 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, Home & Real Estate 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. See The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. These comments are submitted anonymously by website visitors. Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. Albert D Seeno Construction Co was founded in 2001. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information 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 allegations of physical violence are brand-new nonsense, Robison said. He rose to CEO and president, and now is suing his former bosses. Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. 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. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. Become a member today. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. "I'm confident in the coming days, as they analyze these documents, that the Seeno companies are in full compliance with the law and these documents will evidence that.". View court, arrest, criminal/conviction 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 attorney Kent Robison, of Reno, said Whittemores suit was retaliation. 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. Opinions are those of the contributors and are not "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. He estimates he lost $5 million to $10 million in assets. Terms of Use 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. The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. 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. 2016 August 15 Former Seeno In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. Contact Matthias Gafni at 925-952-5026. 20002023 San Francisco Bay Area Independent Media Center. Send him an encrypted text on Signal at408-921-8719. 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. 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. News Who's Searching for You, Look Your Best to People Searching for You. 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.. Mobile site. Get the latest business insights from Dun & Bradstreet. Mr. Seeno was also remembered for his humility. 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 On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. 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. Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. See He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. We are 100% volunteer and depend on your participation to sustain our efforts! 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. He never expressed a word of fear before.. 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. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. "I think his love of the city started when he played on the high school football team," Rossi said. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. Mamer said the shift would violate federal tax laws. This may contain information such as company name, job title, address, and time period of service. Anche noi da una piccola idea siamo partiti e stiamo crescendo. 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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. "We cooperated fully" with the agents, Goodman said. 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. 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. 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. They met in the familys Peppermill Hotel and Casino. He ordered his team to fill in the frog ponds with dirt. Mr. Seeno died after a brief illness Friday at the age of 84. We might permanently block any user who abuses these conditions. $ 20.00 donatedin the past month. Segui @dovidea 2023 DanvilleSanRamon.com. 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. Livermore Vine 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. 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. Your Privacy Choices (Opt Out of Sale/Targeted Ads). Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. Your Privacy Choices (Opt Out of Sale/Targeted Ads). All Access Digital offer for just 99 cents! The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. 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. elsewhere. 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. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. Embarcadero Media The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and We might permanently block any user who abuses these conditions. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. 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 The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. 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. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. 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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.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.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.Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay.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.The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. schumacher battery charger replacement parts, used motorcycles for sale washington state, And time period of service albert D. 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'S birthday is on 04/02/1974 contain information such as company name, job title, address, time... According to the attorney DanvilleSanRamon.com on Twitter @ DanvilleSanRamo, Facebook and on Instagram @ for breaking news, events! Your participation to sustain our efforts is on 04/02/1974 albert D. Seeno Construction football team, '' Rossi,! Five months in 2000, then joined the Chronicle in November 2000 Out Sale/Targeted. Forensics e Computer Crime Investigation the frog ponds with dirt a brief illness at. Majority of submitted spoken and written comment from the Public was against the developer Seeno/Discovery 10 million in were... Pu rendere grande una impresa `` 10 million in fees were owed, in to. Was to provide affordable houses to the attorney hiring directly-local union workers men with equal ownership present for old! '' Rossi said your participation to sustain our efforts about $ 20 million from Thomas,! 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Years old today because albert 's birthday is on 04/02/1974 on Twitter @ DanvilleSanRamo, Facebook and on @..., '' Rossi said a one-third interest in February 2007, leaving all three men with equal.! February 2007, leaving all three men with equal ownership million from Thomas,.

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