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 "He enjoyed moving dirt. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. By using our site, you agree to our use of cookies. 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 Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. They found millions of dollars pulled out for personal and political uses, Robison said. Individuals, community groups and official non-profit organizations expressed overwhelming concern about Seeno's history, and infamous business practices. Staff writer Lisa Vorderbrueggen contributed to this report. Become a member today. One was for $115,000, another for $125,000 and a third for $116,507. 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. Mamer said the shift would violate federal tax laws. Burial will follow at Holy Cross Cemetery in Antioch. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. This section can be locked, requiring permission to 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 attorney Kent Robison, of Reno, said Whittemores suit was retaliation. View FREE Public Profile & Reputation for Albert Seeno in Pittsburg, CA - See Court Records | Photos | 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. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. 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!. 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. View court, arrest, criminal/conviction 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. 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. The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. Workshop, conferenze, dibattiti. The firm says on its Web site that it has constructed homes for "more than 30,000 satisfied families.". He rose to CEO and president, and now is suing his former bosses. Seeno Jr. says leaving his son as CEO will cause grave damage to the Seeno Companies and their employees, who will be forced to suffer under the thumb of a tyrant who routinely abuses employees. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Get Morning Report and other email newsletters. This case was filed in Contra Costa County Superior Courts, All rights reserved. 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Documents describing the subject of the investigation remain under seal, said Arlette Lee, an IRS spokeswoman. 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. Express "Even as a little kid, he loved building things.". In October, Seeno III countered his father's lawsuit with a complaint that disputes roughly $100 million in debt allegedly owed by Seeno III and Discovery Builders, and alleged This may contain information such as company name, job title, address, and time period of service. 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Unless otherwise stated by the author, all content is free for By then, the company was worth $500 million to $1 billion. people learn more about others, just like Yelp does for "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. 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. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. It is not usual for a police officers' association to openly express an opinion in a development decision. (SHERRY LAVARS/TIMES). The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. 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Get Morning Report and other email newsletters. Albert D Seeno Construction Co was founded in 2001. 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. 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. 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. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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