Get the latest business insights from Dun & Bradstreet. to see possibly who they are and full class lists found from school records and public sources. The details of the case remain under seal for 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. Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), The Bay Areas 10 best new bakeries, from Los Gatos to Danville to Emeryville. view. Nothing was done, he said. 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. 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A&E 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 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. Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Reddit (Opens in new window). If you'd like to help with maintaining or developing the website, contact us. to see possibly who they are and full class lists found from school records and public sources. In February 2009, Whittemore claims Albert Jr. and Thomas asked for his assistance because the family owed the IRS more than $500 million in income taxes. One was for $115,000, another for $125,000 and a third for $116,507. The company also offered cash assistance with mortgage payments to keep buyers from defaulting. A Reno police spokesman did not return a call seeking a comment. 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. 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A lawsuit accuses the leaders of a powerful Contra Costa County family of threatening to kill a prominent Nevada lobbyist and friend of Senate Majority Leader Harry Reid after a business deal went bad. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. 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. 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. 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. !function(d,s,id){var js,fjs=d.getElementsByTagName(s)[0];if(!d.getElementById(id)){js=d.createElement(s);js.id=id;js.src="//platform.twitter.com/widgets.js";fjs.parentNode.insertBefore(js,fjs);}}(document,"script","twitter-wjs"); Powered by dovidea. Il nostro slogan rimane inalterato: " una piccola idea pu rendere grande una impresa ". 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. In the latest flurry of Seeno-related legal troubles, a second executive from the familys 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. WebNet Zero Isnt Possible Without Nuclear. Opinions are those of the contributors and are not Who's Searching for You, Look Your Best to People Searching for You. "He enjoyed moving dirt. All rights reserved. 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. Harriette Cole: How do I confront my mom about what I heard? $ 20.00 donatedin the past month. The Seeno family has sued and been sued countless times. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. William Goodman, a lawyer for the companies, declined to discuss the warrants or the objects of the search. This section can be locked, requiring permission to
Privacy Policy, 2023 DanvilleSanRamon.com 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 company's line of business includes the construction of single-family homes. Fin dall'anno 2000 ci siamo occupati di consulenza informatica, giuridica e commerciale. 2023 DanvilleSanRamon.com. In early 2011, Mamer claimed McCauley, the Seeno construction companys CFO, discussed with him taking an estimated $25 million federal tax deduction from the failed capital investment, the PGA Village at Coyote Springs. Follow him at Twitter.com/mgafni. Bloomberg Markets live from New York, focused on bringing you the most important global business and breaking markets news and information as it happens. Home & Real Estate Get Morning Report and other email newsletters. 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. Help sustain the local news you depend on. 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. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. 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. Mr. Seeno was also remembered for his humility. Burial will follow at Holy Cross Cemetery in Antioch. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. 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, WebView FREE Public Profile & Reputation for Albert Seeno in Concord, CA - See Court Records | Photos | Address, Emails & Phone Number | 1 Personal Review | Income & Net Worth Search by Name, Phone, Address, or Email No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Publish your stories and upcoming events on Indybay. necessarily endorsed by the SF Bay Area IMC. elsewhere. Ma la nostra attivit principale rimane sempre la consulenza. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. I nostri clienti, piccole aziende, professionisti e privati ci hanno fatto crescere ed imparare. The majority of submitted spoken and written comment from the public was against the developer Seeno/Discovery. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. However, a deeper look shows that accusations of so-called debt trap diplomacy turn out to be unfounded. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. Embarcadero Media The company pleaded guilty in federal court in 2002 to destroying the habitat of red-legged frogs by draining ponds at its San Marcos project in Pittsburg and was fined $1 million. "He loved his tractor," said Enea. PR MediaRelease See
Discovery Sales was also ordered to pay $3 million in restitution to government-sponsored mortgage companies Fannie Mae and Freddie Mac, though a plea agreement acknowledged that the financial impact of Discovery Sales' conduct went far beyond those two lenders. 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 best vegan and vegetarian meal kits for a meat-free 2023. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Segui @dovidea
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