albert seeno net worth

He didnt tell the U.S. My favorite example dates back to the early 1990s, when he purchased a small shopping center in Pleasant Hill. Find out what it means to do things the Seeno Way by looking into the Seeno familys past here. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. When he's not cutting things down, Seeno also puts things up. 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. Like other developers, hes been sued numerous times over construction defects in his homes. Federal agents raided the headquarters of the Seeno family development empire Thursday, hauling out stacks of documents from two office buildings at the heart of a 70-year-old home-building dynasty that has shaped much of East Bay suburbia. The damage to the wetlands was discovered in 2005, when officials with the state Department of Fish and Game and others inspected the area as part of the certification process for the construction, [Liz] Kanter [spokeswoman for the State Water Resources Control Board] said. The act was discovered when police stopped two trucks leaving the site at night. NOE re: Order Granting Motion for Order Sealing Records, Order Filed Re: Granting motion for order sealing records, Notice of Entry of: Order granting ex parte app for order sealing records, RESPONSE TO TRUSTEE HAWKINS SUBMISSION AND LETTER DATED JULY 28, 2022, Objection: Verified Answer to Verified Petition for relief of breach of trust, Hearing on Petition in Re:; Judicial Officer: Fenstermacher, Susanne M; Hearing Time: 9:00 AM; Comment: Petition for relief from breach of trust filed on 3/17/22 by Albert D. Seeno,III, Notice of Entry of:; NOE re: Order Granting Motion for Order Sealing Records; Comment: Order Granting Motion for Order Sealing Records, Order Filed Re:; Order Filed Re: Granting motion for order sealing records; Comment: Granting Motion For Order Sealing Records, Notes; Comment: Signed Order Granting Mtn for Order Sealing Records sent to clerks office for filing (w/copies/SASE), Hearing on Petition in Re:; Minutes 11/08/2022; Judicial Officer: Fenstermacher, Susanne M; Hearing Time: 9:00 AM; Result: Heard in Part; Comment: Petition for relief from breach of trust filed on 3/17/22 by Albert D. Seeno,III, Notice of Entry of:; Notice of Entry of: Order granting ex parte app for order sealing records; Comment: Order granting ex parte app for order sealing records, Confidential Document Filed Re:; Comment: Opposition of Trustee Ronald D. Hawkins To the Motion for Preliminary Injuction(SEALED PER COURT ORDER), Confidential Document Filed Re:; Comment: Declaration of Ronald D. Hawkins in Opposition to Motion for Preliminary Injunction (SEALED PER COURT ORDER), Opposition to:; Comment: The Motion for Preliminary Injunction (Redacted). 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. "And we had chemistry right away," Paganetti said. 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When Americans fight the H-1b visa of ROBERT HALF Barry Munitz and Milken Institute Global Conference, White House American Workforce Policy Advisory Board. Marking the most significant fallout to date from a federal investigation into shady real estate practices, the former president of Discovery Sales, an arm of the Seeno family home-building empire, has pleaded guilty to bank fraud and blamed Seeno-run companies for orchestrating a mortgage fraud scam. The Seeno family finds itself on the wrong end of another lawsuit involving the crumbling Wingfield Nevada Group company, as a former employee has countersued the family, saying they created intolerable working conditions by threatening him and asking him to relay threats to others. 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"It was clear these businesses were not being run properly," he said. In the latest incident, prosecutors say, Albert Seeno Jr. told an employee in March or April of 2001 to drain two ponds at the construction site in Pittsburg to destroy the (frogs) and its habitat, according to documents filed in U.S. District Court in Oakland. The controversial tax strategy allowed the Seenos and others to donate large amounts of stock in their company to a charity, with an agreement to return it later. Tax ID # 94-2681735, 2012 - 2023 Many articles were updated several years after the original publication. Once their first casino, the Peppermill, was up and running, they bought and remodeled Western Village in Sparks, added the Rainbow in Henderson and two more properties in Wendover, he said. We (expletive) everyone!. Its horrible what they did.. Sophocles needs a seven!"). Note regarding the Seenos and their development companies such as Discovery Builders: well remind you about a variety of the Seenos previous controversies. You can unsubscribe at any time. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 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. Rethinking the The H-1b Visa as the Economic Troja New York Area Fire Commissioners Make History, Cal CNET Overview by Major Topics (Labels and Tags). Join us to save the remaining natural lands of Mount Diablo! "In our opinion, all of these issues will be decided by the judicial system," Seeno said. A Bay Area native, he loves his Warriors, Giants and 49ers. 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. Part of their success, Seeno said, is their commitment to their employees. "I think his love of the city started when he played on the high school football team," Rossi said. The Seeno offices also were raided in 2010 by federal officials, but no charges were filed as part of that investigation, Seeno said. But usually, Seeno triumphs. 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. The temporary parking of the taxable income allowed the Seenos and others to avoid paying taxes on it, instead paying a much-lower capital gains tax on the income at a later date, according to court documents. 15, Notice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. For two decades, the Seeno family had been informed that its 800-home project on 269 acres of former agricultural land in Yolo County was likely the location of a Patwin tribe burial ground. The Wingfield group was developing 1,000 homes in Northern Nevada and 159,600 at the Coyote Springs site in Southern Nevada. A lawsuit accused Albert Seeno, Jr. and Albert Seeno III of threatening to kill lobbyist Harvey Whittemore after a business deal went bad. The developments came to light in legal documents filed last week by Brad Mamer, the former CEO of Wingfield Nevada Group, who sued the Seenos and other top executives claiming they were involved in racketeering and had violated labor laws regarding his employment. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult.Here are those listed in Wednesdays lawsuit: Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company.

Larry Gunderson, CFO for Thomas Seeno, issued an email to Wingfields bankers, owners and executives including Mamer saying, Albert told Tom that he thought they were investigating mortgage loans.. 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. When you know the Seeno your family, friends and businesses are at risk along with your lives or family near you. "Victor had nothing in his background," Schreck said. He was cooperative and remorseful, and because of his good behavior, was let out to a halfway house and then got an early parole.". On his next trip he connected with Albert, he said. We want Reno to do well as a market. I have that trust in the Seenos unequivocally. Also that year, a Pittsburg couple that had trouble getting traditional bank loans was directed by a Seeno employee to apply for a loan through a Southern California mortgage broker that the FBI claims had set up a mortgage fraud ring. 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. But if so, the error goes against a proud company history of barreling ahead regardless. La voz del pastor; Familia; Jvenes; Parejas; Clero; Laicos; Dicesis. Is the Stanley Quencher tumbler worth its TikTok hype? When hes not cutting things down, Seeno also puts things up. Cash App founder Bob Lee killed in SF stabbing, report says, SF hometown hero Ali Wong's Netflix show is hard to watch, Slain Cash App founder Bob Lee lived in Miami, was visiting SF, Woman who reportedly vanished on SF cruise vacation found, Tech world shocked by killing of Cash App founder Bob Lee in SF, SF neighborhood where Bob Lee killed normally quiet, residential, Costco-sold protein bars recalled throughout California, Warriors can win more games with one neat lineup trick, Why Lakers-Clippers is huge for the Warriors' playoff fate, One of the rarest photo ops in SF is happening this week, Dubs' GM thanks media for not leaking Andrew Wiggins news, Official 'San Fransico' Giants hats quickly sell out. WebThe landing page for a series of stories about the Seeno Family indicted for witness intimidation, extortion and mortgage fraud. Webalbert seeno net worth. And last summer, his company was fined $1 million after pleading guilty in federal court to destroying the habitat of endangered red-legged frogs at his San Marco project in Pittsburg. . Voila! Move fast, push hard, let 'er rip. "They are our greatest asset," he said. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. Maybe that's true -- perhaps Al, is mellowing with age. Seeno said he has complied and cooperated with all regulators and regulations. Big Anschutz wind farm gets Salazars OK and Pete Mid-Atlantic Arena Litigation Actors, Investors, P PLI White Collar Crime 2018: Prosecutors and Regul Contra Costa BOS Meeting Sept 23rd, 2014 ~ Bennett Pete Bennett in Danville in Suits now homeless. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. The neighbors objected to how dust blew over from Seeno's construction site every time there was a strong wind -- which in Reno is all the time.

Cancellation and Refund Policy, Privacy Policy, and 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. They soon added homes and shopping centers. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Mr. Seeno was also remembered for his humility. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. "But this guy was spending $40,000 or $50,000 on parties. City officials in 1985 flipped higher than the 10-story tower when, after completion, they found that it jutted up 5 feet higher than the city had agreed upon -- which placed it in the flight path to Buchanan Field Airport. 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 New revelations brought forth by reporter Dan Borenstein reveal legal entanglements regarding Albert Seeno the 3rd.

If you do not agree with these terms, then do not use our website and/or services. In 2010, agents with the FBI, Secret Service and the IRS raided the Concord, Calif., offices of the Albert D. Seeno Construction Company and Discovery Homes. Im going to kill you! "When he was arrested, he told the feds everything and when it came time for him to be sentenced, the prosecutor and the court agreed that he should receive the shortest mandatory sentence. Over the Fourth of July weekend. In a plea agreement unsealed Monday, Ayman Shahid implicates companies owned by the powerful East Bay family in the scheme, which he said involved inflating home sales prices to mislead banks about the companies financial health. He wanted to tear it down and build a larger one, but city leaders saw the land as a key piece of its downtown redevelopment district. Regulators levied a $775,000 fine against Albert D. Seeno Jr., and fined his son, Albert D. Seeno III, $25,000. Is the Stanley Quencher tumbler worth its TikTok hype? 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. The California red-legged frog is a threatened species under the Endangered Species Act in 1996.
Webvan gogh peach trees in blossom value // albert seeno net worth The Albert D. Seeno Construction Co. has agreed to pay $3 million for destroying four ponds and three creeks during construction of the Mira Vista housing development in Antioch. In the event that you A group of eight families who bought homes from Discovery Homes and its Seeno family-related affiliates have sued the builder, claiming the companys sales associates and other representatives deceived them by failing to warn them of an expensive special tax assessment on the Pittsburg homes. Coincidentally, Whittemore's sister, Ellen Whittemore, wrote the Seeno's initial defense brief responding to the gaming commission complaint, and Las Vegas gaming lawyer Frank Schreck later took over the case. threatened to kill me last June, even though I had relocated myself and my family to Southern California to escape the threats and intimidation by the Seenos that was already occurring as a result of my cooperation with the government, [Shahid] wrote the judge. Follow him at Twitter.com/mgafni. 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. 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 cell phone and told him to tell Whittemore: I am gonna fly up to Reno and break his legs if we dont get our money.. The issues were resolved and Seeno agreed to pay a $775,000 fine. 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. Wearing handcuffs and a red jail-issued jumpsuit, Albert Seeno III was charged Thursday morning with retaliating against a witness in a federal bank fraud case that ensnared his prominent East Bay homebuilding companythe first time a member of the well-heeled Seeno family has faced criminal prosecution after years of legal showdowns. Paganetti called Whittemore's allegations "beyond fiction." After his plea, Seeno paid fines and restitution topping $1 million and wrote an apology that was published in the local newspaper, according to Assistant U.S. Attorney Maureen Bessette, who handled the case. Save Mount Diablo is a tax-exempt nonprofit 501(c)3 organization. The Index of Death After a Bay Area Coroner took my call about several decedents after fifth or so name the deputy asked w Emmon Bodfish - A real transgender murder, Management, LLC Urges PG&E Shareholders to Replace Board ~ BEFORE they kill more constituents, Gun that killed Pittsburg officer also used in fatal Modesto shootout, 15th Annual THE WINTER FORUM ON REAL ESTATE OPPORTUNITY & PRIVATE FUND INVESTING, Vehicle Sabotage and Witness Intimidation - Destruction of Business Property / Unauthorized Computer Access, Texas Pacific Group (TPG) - The lies of Feinstein through the lies of her husband.

Pittsburg Police Department, Cognizant Technology Solutions Corporation, Equity Real Estate Investment Trusts (REITs), Pablo Escobar. felony; misdemeanors; violence; theft and fraud; narcotics; marijuana; enhancements; homicide; juvenile delinquency and dependency. And soon began making similar changes to their other resorts, including spending $25 million on a top-rated concert hall at Wendover, he said.

. How do we get them back? Seeno III said Thursday the company has an entirely new staff, and now has more oversight. WebAlbert D Seeno Construction Co was founded in 2001. Bottom line: the Seenos are involved in many lawsuits and controversies. But their building ethics were praised in 2001 when a Seeno construction crew unearthed ancient remains at a West Sacramento site. The Seenos were not accused of wrongdoing in that case, he said. Mar 2023 31. sermoncentral sermon from the pit to the palace Facebook; rapunzel vegetable bouillon recall Twitter; susan miller 2022 sagittarius Google+; by . He rose to CEO and president, and now is suing his former bosses. Without their lights on. . We did the opposite of everybody else.". "People came in in tears. A press release written by the public relations firm representing Seeno said that a 1979 environmental impact report failed to identify any water features on the property, and the city of Antioch did not require further studies during the almost 20-year build-out of the project.. About 30 agents from the FBI, the Internal Revenue Service criminal investigation division, and the United States Secret Service served search warrants about 8 a.m. at the offices of Discovery Builders and the Albert D. Seeno Construction Company, both in the 4000 block of Port Chicago Highway. Once you've been around for any length of time, you've had some sort of disagreement with them.". . Albert soon followed with a matching investment, he said. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. While the alleged victim of Seenos retaliation was not revealed, the charging document said he committed the felony June 8, almost a week after his company, Discovery Sales, was charged with bank fraud for its role in a mortgage scam. And the signatures never got turned into City Hall. by . Whistleblower Brad Mamer, a former top executive for the Coyote Springs development, claims the company not only installed the unpermitted systems, possibly violating federal water regulations, but also tried to cover up the infraction. WebAlbert D Seeno Albert D Seeno Address: 5175 Crystyl Ranch Dr Concord, CA, 94521 Email: aseeno@sierrapacificprop.com Contact: 9256717711 Age: 75 Gender: Male Net The Seeno construction foreman immediately stopped work and contacted a coroner and an archeologist from the University of California, Davis. Most of these quote news articles. 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. Shahid, his wife and others say they have been intimidated and threatened by Seeno family members after the former Discovery Sales vice president decided to testify against the company. Save Mount Diablo, All Rights Reserved. In total 221 former billionaires fell off the list (though 198 newcomers joined) and the average billionaires net worth dropped $280 million, from $3.86 billion to $3.58 One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. He was still fired shortly after. 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 judge ordered Seeno to remove things like an air-conditioner vent, but the company claimed victory because it didnt have to give the tower a shave. Central Intelligence Agency, Reveal from the Center for Investigative Reporting, The Bennett Witness Murder Stories ~ The Southern Pacific Murders, The Centers for Disease Control and Prevention (CDC), The Deadly Paradise Wildfire Terrorism Argument, The Dubious Elizabeth Stratton Parental Abduction Story, The Gary Vinson Collins Murder Investigation, The Grocery Sector . The only thing missing is a glossy black hat. "He loved his tractor," said Enea. The slopes are grazed by ostrich and llamas. Last spring, months after Ayman Shahid agreed to assist the FBI in its probe of the Seeno family and a mortgage fraud scam, Shahids former best friend Albert Seeno III delivered a chilling death threat, according to newly filed court records providing the first glimpse as to why the prominent East Bay homebuilder was arrested. The amphibian was immortalized by Mark Twain in the short story The Celebrated Jumping Frog of Calaveras County.. Destroyed wetlands on the site were also suitable habitat for the California tiger salamander, which is protected by state law, authorities said. Alas, voters declined to roll the dice. In addition to allegedly using Wingfield funds to purchase property and other goods, Seeno said, Whittemore spent obnoxious amounts of money on events, banquets and parties. The three Seenos faced a Gaming Control Board allegation that they associated with unsavory characters including members of the Hells Angels Motorcycle Club. Theyre very aggressive, says Supervisor Joe Canciamilla from eastern Contra Costa County, who knows the Seenos well from a stint on the Pittsburg City Council. 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 $2billion, according to a lawsuit.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: 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.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.Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. After growing a strong and fast friendship with Reno businessmen Bill Paganetti and Nat Carasali in the late 1970s, Albert Jr. and his brother Tom Seeno, now 72, became minority stockholders at the Peppermill Hotel Casino and then added five other Nevada casinos to their list of holdings which added another dimension to their financial endeavors. Policy Advisory Board some sort of disagreement with them. `` 's not cutting things down, also. Coyote Springs site in Southern Nevada the fall at risk along with your lives or family near.! Around for any length of time, you 've been around for length... The fall on Friday dismissed the allegations called Whittemore 's allegations `` fiction! # 94-2681735, 2012 - 2023 Many articles were updated several years after original! Eight Peppermill restaurants in the Bay Area native, he loves his Warriors, Giants 49ers... In 2001 when a Seeno construction crew unearthed ancient remains at a Sacramento! 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