Listed below are the latest comments about this post. Thomas Seeno asked Whittemore whether his brother, Albert Seeno Jr., a Clayton resident, could buy an interest, the suit alleges, saying Albert Jr. would bring tremendous resources to the deal. Follow him at Twitter.com/mgafni. 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. In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. 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. 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. 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. This section can be locked, requiring permission to 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. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. 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. 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. 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!. A Bay Area native, he loves his Warriors, Giants and 49ers. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. 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 Segui @dovidea 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 Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. Bloomberg Markets Americas. 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? View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Learn more in our Privacy Policy. He ordered his team to fill in the frog ponds with dirt. Your Privacy Choices (Opt Out of Sale/Targeted Ads). The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. Whittemores attorney declined to comment because of the litigation. In addition to his sons Tom and Albert, Mr. Seeno is survived by his wife of 61 years, Rose Ann; another son, Richard; daughters Patricia Brookshire and Karen Kafetas; 12 grandchildren; and several great- grandchildren. 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, 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: 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. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he Check Full Reputation Profile to see complete work history. 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. 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Sponsored content 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. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. The details of the case remain under seal for now. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Check Full Reputation Profile "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". Seeno didn't fare so well in Reno a few years later, when the company was ordered to pay $9.4 million to residents near 47 acres that Seeno was developing. 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. 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. 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. Subscribe 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. 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 Mr. Seeno died after a brief illness Friday at the age of 84. Get Morning Report and other email newsletters. 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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. He was still fired shortly after. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. Community Calendar A&E Harriette Cole: How do I confront my mom about what I heard? 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. If you'd like to help with maintaining or developing the website, contact us. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". 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 A Reno police spokesman did not return a call seeking a comment. TownSquare The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. 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News 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. These comments are submitted anonymously by website visitors. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. 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. Check all background information that MyLife has gathered. The neighbors Bay City News Service, Home 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. Mr. Seeno died after a brief illness Friday at the age of 84. Get Morning Report and other email newsletters. Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. Read a copy of the lawsuit at ContraCostaTimes.com. 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. Harriette Cole: How do I confront my mom about what I heard? Send tips to925-952-5026ormgafni@bayareanewsgroup.com. William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. Uploaded: Thu, Jul 7, 2016, 3:08 pm "He had a real desire to win for your hometown.". See Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. This may contain information such as company name, job title, address, and time period of service. One was for $115,000, another for $125,000 and a third for $116,507. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. 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.