Get the latest business insights from Dun & Bradstreet. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. "He enjoyed moving dirt. The allegations of physical violence are brand-new nonsense, Robison said. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. He rose to CEO and president, and now is suing his former bosses. 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. Your contribution matters. Mass will be celebrated at 10 a.m. Wednesday at the church. All rights reserved. Reviews help
The details of the case remain under seal for now. 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. They found millions of dollars pulled out for personal and political uses, Robison said. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth 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. PR MediaRelease A Bay Area native, he loves his Warriors, Giants and 49ers. Who's Searching for You, Look Your Best to People Searching for You. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. 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. people learn more about others, just like Yelp does for
Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. 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. "I think his love of the city started when he played on the high school football team," Rossi said. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. Send him an encrypted text on Signal at408-921-8719. 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. Contact Matthias Gafni at 925-952-5026. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. A&E Listed below are the latest comments about this post. All Access Digital offer for just 99 cents! Lennar was the prior choice, but was later rejected for not agreeing to hiring directly-local union workers. 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. 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. Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. A lawsuit accuses the leaders of a powerful Contra Costa County family of threatening to kill a prominent Nevada lobbyist and friend of Senate Majority Leader Harry Reid after a business deal went bad. 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. 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. 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. This may contain information such as company name, job title, address, and time period of service. 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. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. Workshop, conferenze, dibattiti. 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. Livermore Vine 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. 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. Read a copy of the lawsuit at ContraCostaTimes.com. We might permanently block any user who abuses these conditions. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. Post or read reviews for Albert Seeno
Get the latest local news and information sent straight to your inbox. All rights reserved. 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. Learn more in our Privacy Policy. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. Follow him at Twitter.com/mgafni. The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. We use cookies to personalize & enhance your experience. If you'd like to help with maintaining or developing the website, contact us. 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. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. This section can be locked, requiring permission to
The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. The suit filed in a Nevada below. 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. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. to see complete work history. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. elsewhere. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Follow him at Twitter.com/mgafni. 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. Harriette Cole: How do I confront my mom about what I heard? ChatGPT Sounds Exactly Like Us. Advertising Info See
Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. "We cooperated fully" with the agents, Goodman said. 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. "We had a hard time getting him off the backhoe.". Contact Us The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. It was already viewed
We might permanently block any user who abuses these conditions. Here's what you need to know about rain, snow reservoirs and drought, Environmental advocates call for investment in EBMUD sewer infrastructure amid winter storms. "He loved his tractor," said Enea. 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 Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and 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. Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. How Is That a Good Thing? "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. See
Uploaded: Thu, Jul 7, 2016, 3:08 pm The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. necessarily endorsed by the SF Bay Area IMC. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Would you wear Dyson's new air-purifying headphones? The neighbors The best vegan and vegetarian meal kits for a meat-free 2023. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. "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.". Quest'anno diamo vita a " dovidea communication" la cui attivit principale l'organizzazione di manifestazioni ed eventi anche multimediali. Blogs 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. 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. Special Pubs He rose to CEO and president, and now is suing his former bosses. Publish your stories and upcoming events on Indybay. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. By using our site, you agree to our use of cookies. 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. 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 Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Harriette Cole: How do I confront my mom about what I heard? We might permanently block any user who abuses these conditions. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. 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. Albert D Seeno Construction Co was founded in 2001. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. 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. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. 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 In qualit di consulenti tecnici assistiamo magistrati e parti in giudizio con perizie informatiche e relazioni tecniche. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. The banks made three transfers to Hendrickson's account for a down payment in May and June 2008, the indictment said. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. This latest lawsuit comes a week after the Seenos sued Whittemore in Las Vegas, claiming he embezzled and misappropriated tens of millions of dollars from their joint company to pay for a lavish lifestyle and curry favor in the Nevada political scene. 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