), ( In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. 27 Seeno III ordered the IT director to enter Whittemore’s house without consent or be fired, and he did. Send him an encrypted text on Signal at 408-921-8719. 6 A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. In early 2011, Mamer claimed McCauley, the Seeno construction company’s CFO, discussed with him taking an estimated $25 million federal tax deduction from the failed capital investment, the PGA Village at Coyote Springs. The combined net worth of the 2020 class of the 400 richest Americans was $3.2 trillion, up from $2.7 trillion in 2017. Clinton Fixer: is Nancy McFadden Will Face Indictm... Seeno company charged with bank fraud; judge criti... Former Seeno company president sues three family m... MOUNTAIN CASCADE INC. KINDER MORGAN ENERGY PARTNERS L P, The Plaintiffs Winners Circle; The Serial Arsonist, Sully Flight 1549, runway 4 Script From Sully, The PG&E Drama - An Untold Story of Arson, Murders and Domestic Terrorism, 9/11 'Soldier of a War That Never Ends' by Louie Cacchioli. Thomas Seeno, Albert Seeno Jr. and Albert Seeno III: Whittemore claims the Seenos threatened his life and forced him to turn over his assets to the Seenos. A Bay Area native, he loves his Warriors, Giants and 49ers. 34 Ayman Shahid Admits to Participation in Builder Bailout Scheme to Inflate Home Prices During Peak of Mortgage Crisis. Arson: Ford Motor Company Wins Jury Verdict in Lim... Brown Adviser Investigated For Stock Nondisclosure. 2 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 … 13 Daniel J. Flynn, III, 52, Milton, Massachusetts, was arrested and charged in U.S. District in Boston with wire fraud. Published on Jan 15, 2013 FDNY Firefighter and 911 survivor Louie Cacchioli talks about his family's migration to the U.S. from Italy a... ( ), ( ), ( As the Seeno family and current and former associates appear in more and more litigation, sorting out who’s who can be difficult.Here are those listed in Wednesday’s lawsuit: Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Albert Seeno, Jr. makes rare appeal. seeno, david concord, ca 94524 seeno construction/equipment operat $2,300 p 03/28/2007 ), ( He was still fired shortly after. 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. 20 Yosemite: Giant sequoia grove reopens after 100 mph winds topple 15 ancient trees, The mystery of how the Bay Area has dodged most contagious COVID-19 strain -- so far. Prince Albert II’s net worth is $ 1 Billion. Compliance would have cost $125,000 and was never done, he said. ), ( ), ( The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. Taking into account various assets, Jacqueline's net worth is greater than $10,000 - $24,999; and makes between $30 - 39,999 a year. Seeno III, 42, is the son of family patriarch Albert Seeno Jr. Federal Judge Donna Ryu set Seeno III’s bail at $1 million, and he was released after his family posted bond. The Seeno family owns 527 acres of undeveloped land on Benicia’s north side that at one time was the site of a … Ben Affleck gets grilled about Jennifer Lopez in front of son, throws drink at photographer, TV farewells: The end is near for these popular shows, Miss Manners: They offered to pick up the dinner tab, then things got awkward, COVID economy: California unemployment claims improve -- but backlog worsens. This is Flight 1549, clear for take off. 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. … 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. Before moving to Albert's current city of Concord, CA, Albert lived in Alamo CA and Pittsburg CA. Mamer said the shift would violate federal tax laws. Lorem ipsum dolor sit amet, consectetuer adipiscing elit. Albert D. Seeno has the following companies in common with William Paganetti Name Status Incorporated Key People Role; P-----. seeno, albert concord, ca 94520 ad seeno construction/owner $2,300 p 03/28/2007 . ), ( Shahid managed Discovery Sales, the sales arm of the affiliated residential construction companies Discovery Home Builders and Albert D. Seeno Construction Co., authorities said. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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. 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. The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. ), ( Flight 1549, runway 4. seeno, albert iii pittsburg, ca 94565 discovery homes/founder $2,300 p 03/28/2007 . Learn facts about gas, fuel, arson, structure fires and explosions from one of PG&E insider and former programmer in the Energy Sector. Citing his own potential conflicts of interest, a veteran U.S. judge put on hold Thursday the criminal prosecution of Nevada lobbyist Harvey Whittemore as well as a civil battle between the political power broker and a California construction mogul with casino interests. The royal personality owns few lands in France and Monica that include the lands of Monaco’s entertainment and casino properties. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. Developers have thrown a wrench into the East Bay Regional Park District’s decades-old plan to create a regional park in the Pittsburg hills overlooking the former Concord Naval Weapons Station site. At the Tuesday, January 28 meeting of the Antioch City Council a proposal by Discovery Builders, owned by Alberto Seeno, III, to build 60 homes in the city was rejected on a 3-to-2 vote. 11 Whittemore’s lawsuit alleges Thomas Seeno, Albert Seeno Jr., and Albert Seeno III defrauded him through their partnership, Wingfield Nevada Group Holding Co. Over 325 Seeno and Discovery homes during the period of 2006 to 2008 involved the use of incentives, amounting to sales in excess of $200 million. In total, Miller IV personally received $320,000 to represent Albert Seeno in Washington, D.C. A spokesman for the congressman did not return a reporter’s telephone call seeking comment. The defendants collectively through various business entities companies worth in own excess of four billion dollars ($4,000,000,000.00). 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.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 Group’s 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. ), ( 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. 21 How exciting to be able to build your dream home from the ground up, or so we thought. 14 ), ( ), ( 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. 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. The Strack Murders, USDOJ and PG&E San Bruno Letter. Read Full Summary. Wingfield Nevada Group v. ), ( When they didn't pay Bennett took their sensitive internal risk management database where he told the FBI they burn down their own buildings and pay thousands in claims to themselves for self insured incidents. In the latest flurry of Seeno-related legal troubles, a second executive from the family’s failed Nevada company sued three members of the family and their associates this week, accusing them of racketeering involving such criminal activities as extortion, tax fraud, and mail and wire fraud. 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 this to a friend (Opens in new window), Why the Bay Area still hasn’t spent $1.7 billion in COVID stimulus money, Former Seeno company president sues three family members. 12 Kaiser just laid off hundreds. ... We (expletive) everyone!". Walnut Creek Suicides - Brace Yourself Window jumpers is not something you see around Walnut Creek. What do I do now? ), ( On June 10, 2011, Mamer alerted the Seenos to an Endangered Species Act violation related to a U.S. Army Corps of Engineers permit issued in regard to the desert tortoise. The company's line of business includes the construction of single-family homes. ), ( ), ( ), ( The Seeno family’s net worth is estimated at $2 billion. The landing page for a series of stories about the Seeno Family indicted for witness intimidation, extortion and mortgage fraud. Ayman Shahid, 39, was the president of Concord-based Discovery Sales Inc., a company Albert Seeno III created to market homes built by other companies that he had founded, including Discovery Builders, Inc. and the Albert D. Seeno Construction Co., Inc., among others, prosecutors said. Seeno builds homes and shopping centers throughout Northern California and in five other states. SECTOR. 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