Get the latest local news and information sent straight to your inbox. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Your Privacy Choices (Opt Out of Sale/Targeted Ads). All rights reserved. Get Morning Report and other email newsletters. 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. 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. 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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. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. It was already viewed Progettiamoe sviluppiamo siti web e portali. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. "I think his love of the city started when he played on the high school football team," Rossi said. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. Who's Searching for You, Look Your Best to People Searching for You. What is The Albert D Seeno Jr Family Foundation's The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Seeno is scheduled to return to court at 9:30 a.m. on July 22. Learn more in our Privacy Policy. 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. 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. 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After the multimillion-dollar Nevada real estate venture fell apart last year, Harvey Whittemore claims Albert Seeno Jr. and his son Albert III began threatening him and his family, even sending thugs to their homes to force open a safe filled with jewelry and breaking into a house to steal computer equipment while Albert III waited in a getaway car. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | 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 Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. (SHERRY LAVARS/TIMES). 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 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. Harriette Cole: How do I confront my mom about what I heard? Mr. Seeno was also remembered for his humility. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. 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. Company profile page for Albert D Seeno Construction Co including stock price, company news, press releases, executives, board members, and contact information 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 president of the Oakland Police Officers' Association also spoke in favor of Seeno. Harriette Cole: How do I confront my mom about what I heard? The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Reviews help 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. The political power broker and his wife are seeking $1.8 billion in damages, claiming the Seeno father and son were involved in racketeering, extortion, grand larceny and threats. See Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Bradley Mamer, the former president and CEO of Wingfield Nevada Group, a company founded by former Nevada lobbyist Harvey Whittemore and eventually co-owned by two Seeno brothers, sued former bosses Albert Seeno Jr., Albert Seeno III, Thomas Seeno, Michael Ghiorso and Kevin McCauley on Wednesday in a Nevada federal court, asking for more than $500,000 in damages. Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. 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. He said his clients were surprised by the search warrants, approved by a federal magistrate at the request of the U.S. attorney's office in San Francisco. 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 neighbors "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". people learn more about others, just like Yelp does for The details of the case remain under seal for now. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. Get the latest business insights from Dun & Bradstreet. The Albert D Seeno Jr Family Foundation's headquarters is located at 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States. 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. Albert D Seeno Construction Co was founded in 2001. The lawsuit paints an unflattering portrait of Albert Seeno Jr. and Albert Seeno III who have operated a Concord-based group of development and contracting companies for decades and their actions as their Nevada business venture imploded during the housing market collapse. Uploaded: Thu, Jul 7, 2016, 3:08 pm Nel 2010 abbiamo festeggiatoil nostro decimo anno di attivit. Net Worth: Relationship: Kids: View Personal Details +Edit Education to see possible education history including where and when they attending high school and college, and a complete list The allegations of physical violence are brand-new nonsense, Robison said. 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 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. records, Lawsuits, Liens, Bankruptcies & sex offender status for Albert Seeno. Mamer said the shift would violate federal tax laws. The majority of the public were in favor of the 2 other developer options: either Brookfield or City Ventures. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. The suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their 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. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. 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. Your contribution matters. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. 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. 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. The company's line of business includes the construction of single-family homes. He estimates he lost $5 million to $10 million in assets. 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. One was for $115,000, another for $125,000 and a third for $116,507. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. Help sustain the local news you depend on. The city of Concord has been trying to find a master developer for the old Concord Naval Weapons station. (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. 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