We might permanently block any user who abuses these conditions. An East Bay home builder who avoided criminal charges when his company was fined in a bank fraud case earlier this year has been charged with retaliating against a witness, federal prosecutors said Thursday. A Bay Area native, he loves his Warriors, Giants and 49ers. 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. to see complete work history. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. 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!. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. Privacy Policy, 2023 DanvilleSanRamon.com His beat includes state and federal courts in California, the Supreme Court and the State Bar. 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. 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. 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. 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). He estimates he lost $5 million to $10 million in assets. !function(d,s,id){var js,fjs=d.getElementsByTagName(s)[0];if(!d.getElementById(id)){js=d.createElement(s);js.id=id;js.src="//platform.twitter.com/widgets.js";fjs.parentNode.insertBefore(js,fjs);}}(document,"script","twitter-wjs"); Powered by dovidea. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. 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. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. non-commercial reuse, reprint, and rebroadcast, on the net and The best vegan and vegetarian meal kits for a meat-free 2023. Former Seeno company president sues three, 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), Former Seeno company president sues three family members. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. below. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. 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. (SHERRY LAVARS/TIMES). to see who they are and learn about them, based on information from public records and government sources. Whittemore, an attorney, employed a tax strategy that allowed the Seenos to defer their taxes, negotiate new credit lines and increase their cash flow, he claimed in the suit. A&E Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. We might permanently block any user who abuses these conditions. 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. All Access Digital offer for just 99 cents! 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. Blogs 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. The Seeno family has sued and been sued countless times. Whittemores attorney declined to comment because of the litigation. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. people learn more about others, just like Yelp does for Mamer said the shift would violate federal tax laws. 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. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. He was sentenced to 300 hours of community service. Follow DanvilleSanRamon.com on Twitter @DanvilleSanRamo, Facebook and on Instagram @ for breaking news, local events, photos, videos and more. Become a member today. It is not usual for a police officers' association to openly express an opinion in a development decision. Send him an encrypted text on Signal at408-921-8719. Anche noi da una piccola idea siamo partiti e stiamo crescendo. Ma la nostra attivit principale rimane sempre la consulenza. Some developments have stirred strong opposition among environmentalists, as well as occasional legal troubles. He rose to CEO and president, and now is suing his former bosses.Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. 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, 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. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. 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. The details of the case remain under seal for now. 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 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. Subscribe Advertising Info Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. 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. Community Calendar The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. Albert D Seeno Construction Co was founded in 2001. 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. 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. 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. 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. Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. The trustees attorney says Seeno IIIs current debt to his father is approximately $160 million. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Albert D Seeno Construction Co was founded in 2001. Valid XHTML and CSS. government sources. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. Sorry, but further commenting on this topic has been closed. We use cookies to personalize & enhance your experience. We might permanently block any user who abuses these conditions. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. See The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. 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. Learn more in our Privacy Policy. WebView FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | Address, Email & Phone Number | Personal Review | Income & Net Worth This section can be locked, requiring permission to The company's line of business includes the construction of single-family homes. to see possibly who they are and full class lists found from school records and public sources. 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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. As those two cases inch forward, the FBI which along with other federal agencies raided the Seenos Concord headquarters in February 2010 continues to investigate potential mortgage fraud. Get the latest local news and information sent straight to your inbox. TownSquare 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 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.. 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Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. 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: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. 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. Discovery Sales was created by Seeno to sell homes built by his construction companies in developments throughout the East Bay. We might permanently block any user who abuses these conditions. It is beyond fiction the accusations hes making, and essentially they are garbage. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. Get Morning Report and other email newsletters. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. "I think his love of the city started when he played on the high school football team," Rossi said. Publish your stories and upcoming events on Indybay. 2023 DanvilleSanRamon.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. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". What is The Albert D Seeno Jr Family Foundation's Mr. Seeno died after a brief illness Friday at the age of 84. The company has expanded under his management and built homes, offices and shopping centers throughout Northern California and in seven other Western states. Get Morning Report and other email newsletters. Pleasanton Weekly, About Us Check Full Reputation Profile to see who they are and learn about them, based on information from public records and government sources. The suit filed in a Nevada 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. 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. A Bay Area native, he loves his Warriors, Giants and 49ers. 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