Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. people learn more about others, just like Yelp does for 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. 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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. All rights reserved. "We had a hard time getting him off the backhoe.". 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. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. Whittemore said that more than five times between September 2010 and January 2011 the Seenos directed employees to go to his homes to intimidate him and his family into giving them assets including jewelry, art, furs, wine and cars in lieu of debt payments. "He enjoyed moving dirt. WebThe Preserve at Stonewood in Oakley, CA | New Homes by Seeno Homes New Homes CA Oakland-Alameda Area Oakley, CA The Preserve at Stonewood The Preserve at Stonewood Community by Seeno Homes from $751,000 - $875,000 2100 - 2980 SQ FT 6 New Homes 3 Quick Move-In Estimated Mortgage: $5,058/month Get pre-approved $0 to see who they are and learn about them, based on information from public records and government sources. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". It described the Seenos as worth collectively in excess of $4 billion, and said Albert Seeno and his son are associated with organized crime networks and known felons, and are being investigated by the FBI and the IRS. 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. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. 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. This may contain information such as company name, job title, address, and time period of service. Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. Staff writer Lisa Vorderbrueggen contributed to this report. View court, arrest, criminal/conviction 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. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Contact Matthias Gafni at 925-952-5026. 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. 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. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. 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. to see who they are and learn about them, based on information from public records and government sources. 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. Check all background information that MyLife has gathered. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their 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. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. Livermore Vine WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. Mr. Seeno retired in the mid- 1970s and gave the company to his sons, Tom and Albert Jr., who continue to run it as a family business. 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. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Get Morning Report and other email newsletters. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. He rose to CEO and president, and now is suing his former bosses. 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. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. 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. 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. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. view. This section can be locked, requiring permission to 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. Reviews help What information about Albert are you looking for? That was his passion," Rossi said. Check Full Reputation Profile We are 100% volunteer and depend on your participation to sustain our efforts! Contact Us Unless otherwise stated by the author, all content is free for Compliance would have cost $125,000 and was never done, he said. (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. 2016 August 15 Former Seeno In addition, the FBI raided the companys Concord headquarters in February 2010, and the company and its leaders have been fined for environmental and gaming violations over the years. 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. 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. 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. 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. Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. Valid XHTML and CSS. This profile was gathered from multiple public and The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. All rights reserved. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. "Even as a little kid, he loved building things.". below. Learn more in our Privacy Policy. Ma la nostra attivit principale rimane sempre la consulenza. A special meeting was held on on August 21, by Concord city council sitting in their capacity as the Concord Reuse Authority. He was sentenced to 300 hours of community service. We (expletive) everyone!, On Feb. 25, 2011, Seeno III ordered Mamer to physically threaten Whittemore if a lease payment was not made by BrightSource, a Wingfield tenant and solar power plant operator. Mass will be celebrated at 10 a.m. Wednesday at the church. Check Full Reputation Profile Send him an encrypted text on Signal at408-921-8719. 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. If you'd like to help with maintaining or developing the website, contact us. 2023 DanvilleSanRamon.com. Uploaded: Thu, Jul 7, 2016, 3:08 pm The details of the case remain under seal for now. ChatGPT Sounds Exactly Like Us. 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. Whittemores attorney declined to comment because of the litigation. In early 2011, Mamer claimed McCauley, the Seeno construction companys CFO, discussed with him taking an estimated $25 million federal tax deduction from the failed capital investment, the PGA Village at Coyote Springs. 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, 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. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. 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