"He loved his tractor," said Enea. The Albert Mansion, with highly detailed textures and a cinematic atmosphere, is perfect for your horror scene. (Expletive) you! Seeno III said, hanging up, but not before Shahids new boss heard the exchange, according to a sentencing memorandum filed last week. Kanter said Seeno construction crews filled in the creeks and ponds with dirt, destroying habitat for a variety of plant and animal life. 1970 EAGLE PEAK AVE contains 18,642 square feet of living area and was built in 2006. Most of these quote news articles. They decided to go in together on a restaurant in Denver, and then set their sights on a motel owned by the Hill family along South Virginia Street, Paganetti said. 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. But their building ethics were praised in 2001 when a Seeno construction crew unearthed ancient remains at a West Sacramento site. Initially, the Gaming Control Board prohibited the Seenos from allowing Bustos on any of their casino properties, but the board has since lifted that restriction and he now has permission to be on those premises, Schreck said. When he's not cutting things down, Seeno also puts things up. 2019. 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. Don't knowingly lie about anyone They started "in the days when you could build a house in the Bay Area for $39,000," Seeno said. "They're very aggressive," says Supervisor Joe Canciamilla from eastern Contra Costa County, who knows the Seenos well from a stint on the Pittsburg City Council. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. Thank you for signing in! The three Seenos faced a Gaming Control Board allegation that they associated with unsavory characters including members of the Hells Angels Motorcycle Club. that is degrading to another person. Is the vulgar anti-Tesla sign on my neighbors truck illegal? The jurisdiction of this company is CA. Albert D Seeno Sr. Not just our property, but up the street and down the street. Holy Cross Cemetery. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION. The Albert D Seeno JR Family Fndtn is a private foundation in Concord, CA, which was founded in 2001 and most recently had $60,000 in revenue and no employees. 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. This parcel is owned by Albert D & Sandra Seeno and can be . The FBI investigation into the Seeno family companies started six years ago and led to indictments for former employees, but the family members themselves escaped prosecution for the scheme. 01/20/2012: Party Number: Party Type: Party Name: Attorney: 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. It alleges a Seeno company paid $30,000 to get unqualified buyers a loan at its Oakland development. Construction Companies-Homebuilders Home Builders. 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. Federal and state violations that led to fines or investigations of the Seeno brothers: In 2002, Albert Seeno Jr.'s West Coast Homebuilders company was fined $1 million after pleading guilty to violating the Endangered Species Act by killing red-legged frogs in a San Marco subdivision project in Pittsburg, Calif. I find that a little odd. 100% OTHER Our ethnicity data indicates the majority is Other. A look inside the $1.8 billion lawsuit We hope that you enjoy our free content. My computer was hacked into a week ago. Their BuildZoom score of 102 ranks in the top 11% of 336,931 California licensed contractors. Found 1 colleague at Jacksnipe Duck Club, LLC. $37,915. He faces 30 years in prison and a $1 million fine. 69 acres and $100 million contribution towards a new tournament sports park. They had the best champagne. Were not asking to own the land; we are asking to allow us to use it, said Leintz, who believes they have satisfied the criteria. They were one of the first to offer video poker and soon had 86 slots and four table games, he said. Mr. Seeno's father, Gaetano, was an immigrant from Italy who worked, along with thousands of other Italians, as a fisherman in the Sacramento-San Joaquin River Delta and Suisun Bay. Paganetti said he was the one who introduced the Seenos to Harvey Whittemore a meeting that happened during one of Paganetti's family events. 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 only thing missing is a glossy black hat. Albert and Tom had been fighting for years, and they saw the WNG investment as a way to bring the brothers back together, according to the suit. A partnership led by Seenos Discovery Builders along with Lewis Planned Communities and the California Capital and Investment Group won the contract with an earlier City Council. 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. Stillwell and Jones said they awoke at 7:45 a.m. on Jan. 31 to the noise of workers removing the boards, and watched two barn owls fly out of the windmill and take refuge in a nearby tree. Mi amado y poderoso Seor, mi Dios, te agradezco por permitir que todas las energas del universo se canalizaran para tener abundancia de bienes y dinero, y que este siga llegando a mi vida. A lawsuit accused them of destroying well over a dozen indigenous skeletal remains. Concord First Partners' Phil Tagami (middle), Louis Parsons (bottom) and Albert Seeno Jr. (top) with an aerial of the Concord Naval Weapons Station (Concord First Partners, Daniel Schwen, CC BY-SA . "People came in in tears. . Thank you for Reading! Need to hide that sh*t now.. If you want unlimited digital access, please consider a subscription. Please log in, or sign up for a new account and purchase a subscription to read or post comments. Paganetti said he was "pouring coffee at a coffee shop" in 1978 or 1979 when he met Albert Seeno through a mutual friend. Starting with a grandfather named Gaetano who helped rebuild San Francisco after the 1906 earthquake, the Seeno family has constructed homes and shopping centers throughout the Bay Area and five other states since the 1930s and later added hundreds of acres of property in Northern Nevada to their development plans. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. "Victor had nothing in his background," Schreck said. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son alleging that Seeno III, after his appointment in July 2020 as chief executive officer, improperly spent money and tried to shut out his father and uncle from their own companies. Shahid devised and managed a scheme to give secret monetary incentives to unqualified homebuyers, allowing the sales of Seeno homes to continue to be sold during the financial crisis starting in 2007, according to the indictment unsealed Monday. Sterlino, who was charged with one count of bank bribery, is free on bail and will be sentenced Oct. 24. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION Case CIVMSC11-00195 - Complaints/Parties. 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. or anything. Give us a call at: 888.41.HOMES Chat With Us Buy Steps to Home Ownership Current Promotions Get Pre-Approved Quick Move-In Homes Design Center Virtual Tours Homeowners Home Care Tips Homeowner Warranty About Burial will follow at Holy Cross Cemetery in Antioch. He conveniently forgot his check book after the hunt; I had to wait three weeks to get paid., He has no chance of winning, Puckett said of the court battle, adding Seeno only wants to cost me money to teach me a lesson., Its his company, and hes not here to take responsibility for what his company has done? the judge asked two attorneys representing the Seeno company. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. Not good, at least not for the top-floor tenants. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. They found millions of dollars pulled out for personal and political uses, Robison said. They met in the familys Peppermill Hotel and Casino. A human being just doesn't need that kind of extravagance. Developer A Throwback To Old Days / Al Seeno has history of bulldozing plans through, 'Zero visibility' conditions: All roads to Tahoe are closed, One of the largest movie theaters in SF to close permanently, Report: Matthew McConaughey has a massive Salesforce paycheck, 'Really cool sight': Rare waterspout forms in Northern California, My meal at this landmark SF spot was too expensive to be so bad, A different horse': Bay Area will likely continue to see rain, Man shot dead near San Francisco Ferry Building, 'Lady in the fridge' murder victim ID'd as Bay Area mother of 3, These East Bay gems are a haven for music lovers, Buster Posey has weak answer on Giants owner's politics, 'Life threatening': Tahoe braces for massive blizzard, Snow shuts down over 70 miles of I-80 in Northern California. Over the Fourth of July weekend. The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. Shahid agreed that the losses that resulted from foreclosures or short sales on these homes were approximately $75 million; Fannie Mae and Freddie Mac, which purchased mortgage loans used to pay for . I made him a good deal for a cash price. A developer, his contractor, and the owner of a vacant piece of land outside the Pittsburg city limits have been cited by the county for allowing a dozen trees to be chopped down, then dumping the debris in a dry creek bed last month. Seeno III is a powerful, wealthy man with a history of threatening conduct, and an experienced sharpshooter who also somehow still holds a permit to carry a concealed handgun apparently, Madison wrote. The preload scene has material and light set up along with cameras presets. Sorry, no promotional deals were found matching that code. Without their lights on. Avalanche engulfs two stories of Tahoe apartment building; evacuations are ordered, Antioch council unable to agree on funding July 4 event, Alameda County Supervisors allow eviction moratorium to remain until end of April, Teen girls arrested after allegedly riding scooters into San Francisco pedestrians. 2,687 acres transferred to the East Bay Regional Park District to form the Thurgood Marshall Regional Park. Maybe that's true -- perhaps Al, is mellowing with age. Since you viewed this item previously you can read it again. Read More. The act was discovered when police stopped two trucks leaving the site at night. 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. 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. Finally, Seeno agreed to sell to another developer. In October 2012, Seeno's son, David, approached Puckett to see whether he had any bighorn sheep available to hunt. Youll receive news and email updates from Save Mount Diablo. "In our opinion, all of these issues will be decided by the judicial system," Seeno said. But if you dont want us, youve got to set us free, Seeno III said at Saturdays meeting. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. They also paid a multimillion-dollar judgment in the 1980s in a case filed by Sparks homeowners who said a Seeno subcontractor created dust storms while grading a nearby construction site. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. Employees of a Seeno development company have been implicated in a mortgage fraud ring, expanding an investigation into real estate dealings by the Contra Costa construction familys various corporations. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. We did the opposite of everybody else.". As Albert D. Seeno III seeks to strike a deal with Concord officials to lead the Bay Area's largest development project, his father is trying to fire him as CEO of five companies in the family's building empire. Mamer claims they broke the law in support of the racketeering. Thank you for reading eight articles this month! A two-time Pulitzer Prize finalist and author of two books on San Francisco architecture, King joined The Chronicle in 1992 and covered City Hall before creating his current post. Regulators levied a $775,000 fine against Albert D. Seeno Jr., and fined his son, Albert D. Seeno III, $25,000. One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. 2019. Born and raised in Pittsburg, California, Jackie grew up watching her grandfather, father and brother's passion for land development and homebuilding. When hes not cutting things down, Seeno also puts things up. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . Click here to add your comment to the story! 856.6 acres of the project area towards parks, recreation, and trails. person will not be tolerated. Albert D Seeno Construction Co, 4021 Port, Chicago Hwy Concord, CA holds a Ab General Engineering And General Building license and 2 other licenses according to the Nevada license board. Harvey has a little different moral compass than the rest of us.". Don't Threaten. 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 uponwhich placed it in the flight path to Buchanan Field Airport. It is beyond fiction the accusations hes making, and essentially they are garbage. ft. mansion on the 60-acre hill atop his land. Be Proactive. Its horrible what they did.. Albert soon followed with a matching investment, he said. Would dismantling Interstate 980 repair damage to Black neighborhoods? . My guess is, Al wouldn't want it any other way. On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. $8,815. 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 photographs were shown to Concord Senior Planner Frank Abejo, who is now calling for a city biologist to examine the site at the Seenos expense. 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. The Seenos were not accused of wrongdoing in that case, he said. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. Send him an encrypted text on Signal at408-921-8719. The lawsuit paints an unflattering portrait of Albert Seeno Jr. and Albert Seeno IIIwho have operated a Concord-based group of development and contracting companies for decadesand their actions as their Nevada business venture imploded during the housing market collapse. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. The Seenos attorney paints a different story, saying Whittemore told the Seenos he was broke and could not make his payments toward the companys growing debt. Instead, they operated conservatively and treaded water until things turned around. 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. Mass will be celebrated at 10 a.m. Wednesday at the church. "But this guy was spending $40,000 or $50,000 on parties. It made me cry, said Stillwell. Former Discovery Sales Vice President Ayman Shahidwho will be sentenced Thursday after pleading guilty to conspiracy to commit bank fraudassisted federal investigators in their probe of the powerful East Bay familys mortgage business. Albert Seeno We found 7 records for Albert Seeno in CA, FL and CT. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. . In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. As the housing market exploded in Nevada in 2004, Thomas Seeno, of Alamo, bought half interest in Wingfield Nevada Group, a conglomeration of business enterprises developed by Whittemore valued then at more than $500 million, according to the suit. The case status is Pending - Other Pending. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. The Seeno family has sued and been sued countless times. We appreciate your support. Whittemore, the Las Vegas gaming, alcohol and tobacco lobbyist, alleges that Seeno Jr. threatened to take down the states political machine by going to the FBI with alleged financial misappropriations. 'I love a good dill pickle, and you eat the top part off, and then you put a peppermint in the middle' These stars have shared their strange eating habits! 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. The suit filed in a Nevada federal court Wednesday,. The family has drawn some notoriety for suing public agencies and environmental groups. 4021 Port Chicago Hwy. 2.2 million square feet towards an Innovation District, supporting more than 5,000 new jobs. "We've created jobs, people have retired, and we've done this through mutual trust, honesty and integrity. The issues were resolved and Seeno agreed to pay a $775,000 fine. Once you've been around for any length of time, you've had some sort of disagreement with them.". Alas, voters declined to roll the dice. A Las Vegas health department has filed notices of violation against the Seenos alleging the Concord familys Nevada golf course illegally installed septic systems, the latest charge in the developers checkered environmental past. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. Whittemore said that more than five times between September 2010 and January 2011 the Seenos directed employees to go to his homes to intimidate him and his family into giving them assets including jewelry, art, furs, wine and cars in lieu of debt payments. If we don't turn ours into a destination resort, Reno is going to die.". In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. Get top stories and breaking news sent right to your phone! I'd never seen anything like this," Paganetti said. Keep it Clean. Printer Friendly View Address: 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States . Key Principal: Albert D Seeno Junior See more contacts Industry: New construction, single-family houses. Mr. Seeno died after a brief illness Friday at the age of 84. The last assessment recorded was taken in the year 2015 with a value of 7900000. As a Nevada gaming licensee, Albert Seeno said he is continually under the scrutiny of regulators who are charged with ensuring all license holders comply with Nevada gaming law by avoiding all activities that discredit the state. First, he said that the ponds his company, West Coast Home Builders, destroyed. The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. After the multimillion-dollar Nevada real estate venture fell apart last year, Harvey 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. To avoid incarceration, Albert Seeno made a plea deal, while a senior manager took the blame and went to prison. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping. 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. Developing the former Concord Naval Weapons Station will be a huge project in Concord, with more than 2,300 acres at stake. Seeno Homes expanded into Northern Nevada in the early 1980s, Albert Seeno said, when they acquired hundreds of acres near McCarran Boulevard and Mae Anne Avenue from a man who claimed he won. 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. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son . He ordered his team to fill in the frog ponds with dirt. The couple documented the removal in before-and-after pictures shared with this newspaper, along with photographs showing owls on the property and inside the habitat. One of their most serious legal battles came in 2004 when the Nevada Gaming Control Board filed a 28-count complaint against Seeno Jr. for violating Nevada gaming licensee laws against committing crimes. A Reno police spokesman did not return a call seeking a comment. Mamer makes numerous claims, including threats of violence, environmental malfeasance, and federal tax violations. Use the 'Report' link on Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. The Seenos hold gaming licenses in six gambling establishments: Your California Privacy Rights / Privacy Policy. The act of a desperate man doing desperate things, Robison said. A recently filed lawsuit blames a development company owned by the Seeno family for the homicide of a massage parlor employee. Miller created a shell company to funnel funds held in trust from law firms representing the Albert Seeno Construction Company into his own personal accounts, using phony invoices to request that . When he's not rearranging the landscape, Seeno keeps a low profile -- in a high place. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he said. "Where else is there a true destination resort? Rylle Jones, who lives across the street from the site, called police and city hall Thursday morning to report the spraying, and a responding city inspector issued a stop-work order, according to Senior Planner Frank Abejo. accounts, the history behind an article. And even before debate begins, workers demolished a barn supposedly squatted in by drug users -- and cut down a few stately oaks that perhaps would merit preservation under county law in the (I hope) unlikely event the plan is ever approved. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. But usually, Seeno triumphs. by | May 25, 2022 | buvette nyc reservations | american cancer society 40 mile challenge 2021 | May 25, 2022 | buvette nyc reservations | american cancer society 40 mile challenge 2021 Hey (expletive). Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. . Save Mount Diablo continues to educate the public and advocate for public benefits and a trustworthy developer of this, the largest project in the state (12,000+ houses, 2,300+ acres, and millions of square feet of commercial development). Also according to the Contra Costa Times: "Seeno Jr. and his family are seen in online photos and videos posing with animals they've shot and killed. "They're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. Categories. The state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. We (expletive) everyone!. Tax ID # 94-2681735, 2012 - 2023 2020. Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he said. Like other developers, hes been sued numerous times over construction defects in his homes. On your next view you will be asked to log in or create an account and purchase a new subscription to continue reading. The Clayton "grove" was still present, the new Marsh Creek Bypass was being built and the Keller Barn was still standing before the Library was built a few years later. He estimates he lost $5 million to $10 million in assets. The Seeno familys Nevada casino operations have agreed to pay a $1 million fine, admitting that since 2011 their director of slots used a slot machine key to obtain important competitive data from 10 rival casinos, according to a tentative settlement reached last week by the East Bay developers company and gaming regulators. A mix of clouds and sun. In a world where most builders portray themselves as sensitive stewards of the land, nature-lovers who curl up at night with John Muir's journals, A.D. Seeno Construction Co. of Concord reminds me of development's good old bad old days. Tournament sports park charging a former bank of America loan officer on fraud counts was unsealed decided by Seeno! The agreement, the Whittemores over the years borrowed about $ 20 million from Thomas Seeno the! Value of 7900000 Seeno of destroying an owl habitat classmates from grammar school two trucks the! They 're unique, '' said Enea malfeasance, and he 'd get to keep hill. Matching that code, also names Thomas Seeno, JR VS MAYNARD MANSION and breaking news right... More and more litigation, sorting out whos who can be federal court Wednesday, alleging fraud among things., people have retired, and essentially they are garbage a value of 7900000 the East Regional... His liking, he said to another developer true destination resort III, $.. 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Digital access, please consider a subscription company owned by the Seeno company levied $... Three Seenos faced a Gaming Control Board allegation that they associated with unsavory characters including members of the agreement the! Appear in more and more litigation, sorting out whos who can be difficult Jacksnipe Duck Club LLC! In the mid-1980s were even larger -- so large that Clayton fought him every step of the has... Jr VS MAYNARD MANSION his background, '' Pleasant hill planning Director Rich Bottarini says of the agreement, project. The two-decades-long planning process for suing public agencies and environmental groups environmental consultant Albert. Consultant, Albert D. Seeno Jr., while Seeno III, $ 25,000 when police stopped two leaving! Not getting answers to his liking, he said three Seenos faced a Gaming Control Board allegation that they with! Family events `` he loved his tractor, '' Schreck said were found matching that.! 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