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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. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. This case was filed in Contra Costa County Superior Courts, Tweet Time to read: about 1 minutes. 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 Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. We might permanently block any user who abuses these conditions. Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. 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). 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. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. Unless otherwise stated by the author, all content is free for (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. 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, Adapted from 'Quick & Healthy Recipes and Ideas, 3rd Edition,' by Brenda J. Ponichtera (Small Steps Press, 2008), 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. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Check Full Reputation Profile Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. The company pleaded guilty in federal court in 2002 to destroying the habitat of red-legged frogs by draining ponds at its San Marcos project in Pittsburg and was fined $1 million. Follow him at Twitter.com/mgafni. 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. He was still fired shortly after. 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. Progettiamoe sviluppiamo siti web e portali. "He loved his tractor," said Enea. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. * The other websites referenced on this site are owned and operated by their respective companies, and the associated trademarks and logos are the property of those companies. They found millions of dollars pulled out for personal and political uses, Robison said. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. 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. Contact Matthias Gafni at 925-952-5026. Brookfield and City Ventures both agreed to a hyper-local union hiring agreement. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. 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. 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. 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. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. Special Pubs 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. View court, arrest, criminal/conviction Get Morning Report and other email newsletters. WebNet Zero Isnt Possible Without Nuclear. Valid XHTML and CSS. 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. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. Express On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. Whittemores attorney declined to comment because of the litigation. 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. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. 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 The incentive programs would provide assistance with down payments, among other things, but didn't show up on bank loan documents. Livermore Vine These comments are submitted anonymously by website visitors. 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. Burial will follow at Holy Cross Cemetery in Antioch. Send him an encrypted text on Signal at408-921-8719. 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. 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. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. The president of the Oakland Police Officers' Association also spoke in favor of Seeno. Mr. Seeno was also remembered for his humility. 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. A Reno police spokesman did not return a call seeking a comment. Negli ultimi anni abbiamo maturato esperienza in Digital Forensics e Computer Crime Investigation. 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