Below are excerpts from the lawsuit brought against the Seenos. Get the latest business insights from Dun & Bradstreet. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. He was still fired shortly after. He was sentenced to 300 hours of community service. 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. 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 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. Sponsored content Seeno is scheduled to return to court at 9:30 a.m. on July 22. "He had a real desire to win for your hometown.". 2016 August 15 Former Seeno Pleasanton Weekly, About Us people learn more about others, just like Yelp does for 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. "Even as a little kid, he loved building things.". 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. 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.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. Mr. Seeno died after a brief illness Friday at the age of 84. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. The suit filed in a Nevada to see possible education history including where and when they attending high school and college, and a complete list of his high school class list. 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. 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. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. 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. Send him an encrypted text on Signal at408-921-8719. 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. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Learn more in our Privacy Policy. By using our site, you agree to our use of cookies. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. 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. The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. 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. Mayor Tim McGallian and all city council members were present for the meeting which spanned over 9 hours. Agents with search warrants entered the offices of Seeno and its affiliate, Discovery Builders, on Port Chicago Highway at about 8 a.m. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". * 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. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. Special Pubs The act of a desperate man doing desperate things, Robison said. 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They found millions of dollars pulled out for personal and political uses, Robison said. 2 times 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. He worked for the San Francisco Examiner for five months in 2000, then joined The Chronicle in November 2000. 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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. Embarcadero Media Who's Searching for You, Relatives, Associates, Neighbors & Classmates. 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. 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. These comments are submitted anonymously by website visitors. 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. 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. He has a law degree from McGeorge School of Law in Sacramento and is a member of the bar. Burial will follow at Holy Cross Cemetery in Antioch. Contact Matthias Gafni at 925-952-5026. We invite you to use our commenting platform to engage in insightful conversations about issues in our community. 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 allegations of physical violence are brand-new nonsense, Robison said. Albert D Seeno Construction Co was founded in 2001. We might permanently block any user who abuses these conditions. Its holdings include part ownership of the Peppermill Hotel and Casino in Reno. The president of the Oakland Police Officers' Association also spoke in favor of Seeno. WebNet Zero Isnt Possible Without Nuclear. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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!. Get Morning Report and other email newsletters. 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. Nothing was done, he said. 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 suit said in February, 2009, Albert Seeno Jr. and Thomas Seeno told Whittemore they needed help on their In an initial complaint filed in August, Albert Seeno Jr., patriarch of the Concord-based building empire known collectively as the Seeno Cos., accused his son, Albert Seeno III, of mishandling funds and pushing his father and other family members out of their companies. 2000-01-24 04:00:00 PDT PITTSBURG -- Services will be held tomorrow for Albert Seeno Sr., the son of an immigrant fisherman who became one of the East Bay's most prominent real estate developers. He estimates he lost $5 million to $10 million in assets. His beat includes state and federal courts in California, the Supreme Court and the State Bar. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 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. Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. At a closed-door meeting in October 2010, Seeno III threatened Mamer by saying, Brad, the Seeno Way is to bend someone over a saw horse and (expletive) them. Harriette Cole: How do I confront my mom about what I heard? Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. This may contain information such as company name, job title, address, and time period of service. Albert Seeno (D), 70 - Pittsburg, CA Public Reputation Profile at MyLife.com. That was his passion," Rossi said. Your contribution matters. A Bay Area native, he loves his Warriors, Giants and 49ers. Would you wear Dyson's new air-purifying headphones? 0 Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. 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. All rights reserved. All Access Digital offer for just 99 cents! Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. The neighbors 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. necessarily endorsed by the SF Bay Area IMC. $ 20.00 donatedin the past month. The meeting on the 21st was the final interview for the 3 companies who made it through the latest consideration process. "We had a hard time getting him off the backhoe.". MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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