Former Wingfield employee Brad Mamer, who emailed his supervisor in September that he would not commit any crimes for the Seenos, said Albert III, of Pittsburg, once brought him into his office and told him We (expletive) everybody thats the Seeno way, according to Whittemore. According to Schreck, the felon in question was Victor Bustos, a longtime friend of the family who took care of Albert Sr. when he was dying, and later the Albert Seeno Sr.'s wife. Follow him at Twitter.com/mgafni. Albert D. Seeno, Iii Family Foundation it's now 5 years . The suit filed in a Nevada federal court Wednesday,. Thank you for Reading! As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. PLEASE TURN OFF YOUR CAPS LOCK. log in, or sign up for a new account and purchase a new subscription, Concord sets Seeno III free on contract, Family has construction projects in Brentwood and Oakley. Im going to kill you! . The region surrounds the city, although the city itself is not part of the region but rather a region-level unit of . Learn about the players here. Join to see who you already know at Albert D. Seeno Construction Company The golf course had just been completed, Oakhurst was in its first phase and Albert (Jr.) Seeno's house was just completed . 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. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION Case CIVMSC11-00195 - Complaints/Parties. 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. Best MatchPowered by Whitepages Premium Albert D Seeno III Pittsburg, CA AGE 40s AGE 40s Albert D Seeno III Pittsburg, CA View Full Report Addresses Rosa Blanca Dr, Pittsburg, CA n/a. Seeno has even faced obstacles in the family fiefdom of Pittsburg, where the company has built thousands of homes. The only thing missing is a glossy black hat. The Seenos hold gaming licenses in six gambling establishments: Your California Privacy Rights / Privacy Policy. Whittemore, an attorney, employed a tax strategy that allowed the Seenos to defer their taxes, negotiate new credit lines and increase their cash flow, he claimed in the suit. Mr. Seeno died after a brief illness Friday at the age of 84. Albert D Seeno Iii Family Foundation is a private foundation in Concord, CA, which was founded in 2019 and most recently had $1 in revenue and no employees. Albert D Seeno Sr. 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. Oracin a San Judas Tadeo para atraer la buena suerte, el dinero y la prosperidad. Don't knowingly lie about anyone Complaint Number: 1: Complaint Type: COMPLAINT: Filing Date: 01/21/2011: Complaint Status: DISMISS W/O PREJ. The ponds, which had contained a breeding population of the (frogs), were drained, filled in and the nearby creeks were bulldozed, the complaint said. The family has drawn some notoriety for suing public agencies and environmental groups. This latest lawsuit comes a week after the Seenos sued Whittemore in Las Vegas, claiming he embezzled and misappropriated tens of millions of dollars from their joint company to pay for a lavish lifestyle and curry favor in the Nevada political scene. Welcome! It is beyond fiction the accusations hes making, and essentially they are garbage. Start Your Free Trial Mr. Seeno died after a brief illness Friday at the age of 84. Please log in, or sign up for a new account and purchase a subscription to read or post comments. 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. Powerful East Bay family sued, accused in, 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), Chart: Bay Area rainfall totals for this week, Powerful East Bay family sued, accused in killing plot. Kanter said Seeno construction crews filled in the creeks and ponds with dirt, destroying habitat for a variety of plant and animal life. Hes asking for more than $3.3 million in his civil case. 856.6 acres of the project area towards parks, recreation, and trails. Seeno apparently does not dispute that he said he would kill Mr. Shahid, he simply claims he was angry and did not really mean it. . Whittemores attorney declined to comment because of the litigation. An FBI complaint, unsealed last week, alleges a loan agent with Discovery Homes, a Seeno company, confessed to her part in submitting fake loan documents in 2008 in order to qualify for a loan on a Fairfield house. Concord-based developer Albert Seeno III and Discovery Builders filed a lawsuit alleging the districts proposed Concord Hills Regional Park would negatively affect their planned residential development on an adjacent 606-acre plot. Albert Seeno is an Executive Administrator To at Discovery Homes based in Concord, California. His attorney said if I didnt make a deal with Mr. Seeno, he would make the lawsuit get very expensive very quickly, Puckett said. "And we had chemistry right away," Paganetti said. "Even as a little kid, he loved building things.". Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. Move fast, push hard, let 'er rip. 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. 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. Juan Pablo Galvan of Save Mount Diablo said Tuesday, The Term Sheet put forward by Seeno and their partners was inadequate, and that their long record of litigation and controversy made them untrustworthy and unsuitable partners for the Concord Reuse Project. Fish and Wildlife Service or the state Department of Fish and Game, the complaint said. Get top stories and breaking news sent right to your phone! The Gaming Control Board also accused Seeno of violating gaming license rules by associating with convicted felons, including one who was a member of the Hells Angels, which they called "the largest, richest, most sophisticated and best organized and most feared outlaw motorcycle gang in the world.". Grants made by The Albert D Seeno JR Family Fndtn. Due to scandals related to a development project in Coyote Springs (Nevada), the Seenos are banned from seeking new contracts in the state of Nevada. 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. 4021 Port Chicago Hwy. 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. Paganetti said he was the one who introduced the Seenos to Harvey Whittemore a meeting that happened during one of Paganetti's family events. They were one of the first to offer video poker and soon had 86 slots and four table games, he said. 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. Albert D. Seeno, Sr. Click here to add your comment to the story! Your current subscription does not provide access to this content. Sixteen hundred people at random answered questions about the areas 16 biggest home builders. The areas worst-rated builder, Seeno, scored an 84. He later did construction work, which is how his son fell in love with building, said lifelong friend Horace "Shad" Enea, retired Pittsburg fire chief. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. 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.. Puckett emailed back photos of a 3-year-old ram that would be ready in two years. '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! If we don't turn ours into a destination resort, Reno is going to die.". $60,000. Total expenses. Use the 'Report' link on Youre going down! Seeno Mansion (Clayton, California) USA / California / Clayton / Clayton, California / Eagle Peak Avenue , 1970 No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. Albert Seeno We found 7 records for Albert Seeno in CA, FL and CT. Would dismantling Interstate 980 repair damage to Black neighborhoods? Num. "They're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. In 2018, a Seeno family subcontractor bulldozing land for new housing development on a Patwin tribe burial ground uncovered human remains. The Seeno construction foreman immediately stopped work and contacted a coroner and an archeologist from the University of California, Davis. Please log in, or sign up for a new account and purchase a new subscription to continue reading. Winds could occasionally gust over 40 mph.. 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. (Contra Costa Times/Bob Larson)2002, 2002 FILE PHOTO--Albert Seeno III (center)listens during a Pittsburg planning commision meeting in Pittsburg, Calif. on Tuesday, August 13, 2002. He also wanted a much larger development than is now there, so large that Clayton fought him every step of the way. 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. Alas, voters declined to roll the dice. 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. 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. "We've created jobs, people have retired, and we've done this through mutual trust, honesty and integrity. "It was an emotional time," Seeno said. A mix of clouds and sun. Harvey has a little different moral compass than the rest of us.". The state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. Paganetti said he was "pouring coffee at a coffee shop" in 1978 or 1979 when he met Albert Seeno through a mutual friend. We want everyone to do well.". Seeno Jr., who holds interests in five Nevada casinos, ac cusing him of associating with and catering to convicted felons.The board also s ays Seeno, owner of a construction company, knowingly destroyed a habitat of the federally threatened species California red-legged frog during a construction p roject in California. Power survey of major builders, check with state and Better Business Bureau records for open construction-defect complaints, check for any quality-control certificates the builder holds, research the builders history of lawsuits, and ask other people how they feel about the builder. Please avoid obscene, vulgar, lewd, We hope that you enjoy our free content. Bottom line: the Seenos are involved in many lawsuits and controversies. The company line in this is oops, we made a mistake. 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 . The felony count. Walk east along Oakhurst Drive, turn left at the second intersection with. Federal officials declined to comment on the investigation, but Seeno lawyers said they were investigating a corrupt politician, and since the Seenos had made donations to the politician, federal officials were collecting documents. Concord-based Seeno Construction Co., which has plans to build 152 homes on the site, received about $300 in fines from county code enforcement for illegally bulldozing the trees. Total assets. 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. Bishkek is also the administrative centre of the Chy Region. Can I still get Beyonc tickets? . He was cooperative and remorseful, and because of his good behavior, was let out to a halfway house and then got an early parole.". I find that a little odd. For those who like realistic environments . Jacqueline (Jackie) Seeno is the Owner and President of Cyrus Land Investments, LLC and Jacqueline M. Seeno Construction Co., Inc. (JMSCO). In the late 1980s, local developer Albert Seeno Jr. owned the land that is now the Oakhurst Country Club and the 1,500 home Oakhurst development. 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. Total revenues. "I think his love of the city started when he played on the high school football team," Rossi said. 1970 EAGLE PEAK AVE contains 18,642 square feet of living area and was built in 2006. "They know what they want, and they're not shy about going after it.". In a letter for public . As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. Are they the kind of partner we want? Founded Seeno Homes in 1938 We are dedicated to embodying the idea of the Discovery Difference, a mission to enhance your buying experience and offer new homes that exemplify the highest standards of craftsmanship. 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. The last assessment recorded was taken in the year 2015 with a value of 7900000. Like other developers, hes been sued numerous times over construction defects in his homes. Checking back? 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. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. $5,060. 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 the land in a poker game. Sterlino, who was charged with one count of bank bribery, is free on bail and will be sentenced Oct. 24. "So, when I throw a party, we cook up some ribs and maybe spend $40 or $50, and that includes the barbecue beans," Seeno said. I call this the spite mansion -- because, as is often the case with our hero, there's a story in how the mansion came to be where it is. Total expenses. Not a subscriber? Seeno workers were credited for being respectful to the remains. He and Seeno designed a coffee shop to serve the motel units and locals and later bought up a few more acres and built more rooms so they could add slot machines. . Destroyed wetlands on the site were also suitable habitat for the California tiger salamander, which is protected by state law, authorities said. Bustos fell in with some bad characters in the late 1990s, Schreck said, and was arrested in 1997 on drug charges and was convicted in 1999 of selling methamphetamine. A recently filed lawsuit blames a development company owned by the Seeno family for the homicide of a massage parlor employee. The areas top-rated builder, Centex, scored 147 points of a possible score of 160. Be Truthful. Found 1 colleague at Jacksnipe Duck Club, LLC. Note regarding the Seenos and their development companies such as Discovery Builders: well remind you about a variety of the Seenos previous controversies. 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 Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . CONCORD The Concord City Council set free Albert Seeno III on Saturday, Jan. 28. 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. . "We've invested well over $1 billion in this state," Paganetti said. I don't know if they were bathing in it or what. The case status is Pending - Other Pending. Without their lights on. Federal Grand Jury Indicts President of Discovery Sales, Inc. Seeno-Run Companies Pulled Strings on Mortgage Fraud Scheme, Former Employee Says in Plea Statement, Concord-Based Seenos Hit with Another Environmental Violation, Concord: Residents File Suit over Seeno Project, Pittsburg Homicide Victims Family Sues Seenos, Former Seeno Company President Sues Three Family Members, Seeno Patriarch Sues Nebraska Exotic Animal Hunting Ranch, Seeno Company Charged with Bank Fraud; Judge Criticizes Family Members for Not Attending Hearing, Albert Seeno III Charged with Retaliating against Witness, Powerful East Bay family Sued, Accused in Killing Plot, Residents Complain about Chemical Spraying on Seeno Housing Site, Homebuilder Albert Seeno III Ordered to Pay $11 Million for Builder Bailout Scam, Mystery Revealed: Why Albert Seeno III Was Arrested, Former Seeno Executive: Albert Jr., Albert III Directed Mortgage Fraud, Trump Nominates Seeno Family Tax Attorney to Run IRS, Seenos Tried to Swap Nevada Land for Concord Naval Weapons Station, Lawsuit States, Seeno, Discovery Builders Sue to Halt Regional Park Plan: Lawsuit Suggests New Concord Park Could Have Negative Impact on Environment. When the Coyote Springs litigation and allegations emerged in the Mamer Complaint where Brad Mamer alleged Seeno Family stole, threatened and intimidated him as a witness I personally support those allegations. 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. Staff writer Lisa Vorderbrueggen contributed to this report. By a 3-2 vote after hours of public comment across two meetings, Seenos Concord First Partners lost its contract to serve as the master developer of 2,275 acres at the former Naval Weapons Station, also known as the Concord Reuse Project. The act was discovered when police stopped two trucks leaving the site at night. A human being just doesn't need that kind of extravagance. 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. These are the reasons why Pharrell Williams was named the creative director of Louis Vuitton, 100 colleges whose grads go on to earn the most, Here's where every state stands on math and reading proficiency amid 20-year lows. The majority of the Concord City Council made a bad decision in August 2021 and chose Seeno/Discovery Builders as Master Developer. 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. Read More. Sorry, no promotional deals were found matching that code. . Three Bay Area men, including justice reform activist, plead guilty in Norteo RICO murder case, Californias hardest to book campground isnt in a famous park. When you know the Seeno your family, friends and businesses are at risk along with your lives or family near you. It seemed like a natural fit, Albert Seeno said. 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. Albert Seeno: 16000 Hearst Rd, Willits, CA 95490 (626) 844-**** Albert D Seeno: 1850 Mt Diablo Blvd #440, Walnut Creek, CA 94596: Albert D Seeno: 2132 Montoya Ct, Pittsburg, CA 94565: Albert D Seeno, age 78: 1970 Eagle Peak Ave, Clayton, CA 94517: Albert D Seeno: 2236 Jacqueline Dr, Pittsburg, CA 94565: Albert D Seeno: 3445 Edgefield Pl, Carmel . I wasn't a BeyHive member. 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. They also object to the size of the two-story homes on a street where one-story homes are the norm. Mass will be celebrated at 10 a.m. Wednesday at the church. A major Northern California home developer on Thursday pleaded guilty to bank fraud on behalf of his home sales company and was ordered to pay $11 million for a builder bailout scam that he contends he knew nothing about. In 2008, the Albert Seeno Construction Company and California reached $3 million settlement with the California Attorney General's office after the California Department of Fish and Game discovered permit violations during grading at a subdivision project in Antioch. They were so grateful. 60% MARRIED 60% of these people are married, and 40% are single. Instead, they operated conservatively and treaded water until things turned around. 9 See similar companies for insight and prospecting. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. 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. 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. An East Bay Times report about a lawsuit filed against Seeno III by his father Albert Seeno, Jr. seeking to remove his son from his post as CEO of Discovery Builders raised questions of the companys stability. When he's not cutting things down, Seeno also puts things up. The City of Antioch and Seeno Construction face a $300,000 fine for allowing hazardous wastes to enter Markley Creek where it runs through the former city dump northeast of James Donlon Boulevard and Somersville Road. In the lawsuits, Albert . each comment to let us know of abusive posts. A former Seeno employee pleaded guilty in federal court Thursday to paying bribes to a mortgage broker to help secure home loans for homebuyers, according to federal prosecutors. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. I made him a good deal for a cash price. Birth 1915 Death 2000 (aged 84-85) Burial. Contact. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. We think they were spraying chemicals to kill wildlife, said Jones wife, Vicci Stillwell. 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. "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. Albert and Tom Seeno worked under their father for decades until taking over the California homebuilding empire when Albert Sr. retired in the 1970s. There are 40 other people named Albert D. Seeno Iii on AllPeople. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. A shift in the November election put opposition to the group in the majority. This set contains multiple foliage props and a highly realistic abandoned mansion, all are ready to render in Iray. Get an email notification whenever someone contributes to the discussion. Albert D. Seeno Jr., left, has sued his son alleging that Albert D. Seeno III, after his appointment in July 2020 as chief executive officer of his father and uncle's businesses, improperly spent money and tried to shut them out from their own companies. Burial will follow at Holy Cross Cemetery in Antioch. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". 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. Not just our property, but up the street and down the street. 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. Be Nice. And the signatures never got turned into City Hall. Once, he was sued by an exotic animal hunting ranch in Nevada. 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State law, authorities said Concord city Council set free Albert Seeno is an Administrator. `` i think his albert seeno mansion of the litigation rather a region-level unit of also puts things up will follow Holy... The last assessment recorded was taken in the family fiefdom of Pittsburg case -.
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