Grantee "I think his love of the city started when he played on the high school football team," Rossi said. Their suit said they are owed about $30 million by the Wingfield . A mix of clouds and sun. 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 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. We think they were spraying chemicals to kill wildlife, said Jones wife, Vicci Stillwell. Marking the most significant fallout to date from a federal investigation into shady real estate practices, the former president of Discovery Sales, an arm of the Seeno family home-building empire, has pleaded guilty to bank fraud and blamed Seeno-run companies for orchestrating a mortgage fraud scam. WNG created dangerous and harassing working conditions that included threats of violence against Mamer and coercion to relay the threat of violence to another WNG employee, the counterclaim states. 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. The suit filed in a Nevada federal court Wednesday,. 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. 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. Your current subscription does not provide access to this content. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. 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. About 30 agents from the FBI, the Internal Revenue Service criminal investigation division, and the United States Secret Service served search warrants about 8 a.m. at the offices of Discovery Builders and the Albert D. Seeno Construction Company, both in the 4000 block of Port Chicago Highway. You can unsubscribe at any time. On his next trip he connected with Albert, he said. The worker texted a photo of what turned out to be Native American remains. They were one of the first to offer video poker and soon had 86 slots and four table games, he said. PLEASE TURN OFF YOUR CAPS LOCK. Join to see who you already know at Albert D. Seeno Construction Company Mass will be celebrated at 10 a.m. Wednesday at the church. The case status is Pending - Other Pending. . They also object to the size of the two-story homes on a street where one-story homes are the norm. Instead, they operated conservatively and treaded water until things turned around. Move fast, push hard, let 'er rip. Last spring, months after Ayman Shahid agreed to assist the FBI in its probe of the Seeno family and a mortgage fraud scam, Shahids former best friend Albert Seeno III delivered a chilling death threat, according to newly filed court records providing the first glimpse as to why the prominent East Bay homebuilder was arrested. My favorite example dates back to the early 1990s, when he purchased a small shopping center in Pleasant Hill. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. 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. Maybe that's true -- perhaps Al, is mellowing with age. $60,000. "I vouched for him at the time," Paganetti said of Whittemore. They were so grateful. Antioch . Send him an encrypted text on Signal at408-921-8719. They've been criticized for allegedly manipulating local politicians in their East Bay communities and have been named in numerous construction-defect lawsuits. You have permission to edit this article. 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. 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. In a letter for public . Some letters referenced the recent revelation of an ongoing legal battle among the Seeno family, first made public in a column in the East Bay Times published Thursday. A shift in the November election put opposition to the group in the majority. 2,687 acres transferred to the East Bay Regional Park District to form the Thurgood Marshall Regional Park. Tree chopping is nothing new in the annals of Seeno-dom: In 1987, two dozen aged oak trees were cleared from Concord land considered for development by Seeno. Albert Seeno is an Executive Administrator To at Discovery Homes based in Concord, California. $57k AVERAGE INCOME Our wealth data indicates income average is $57k. Puckett emailed back photos of a 3-year-old ram that would be ready in two years. And the signatures never got turned into City Hall. A look inside the $1.8 billion lawsuit Outsiders showed up in town gathering signatures for a ballot initiative to eliminate the city's redevelopment agency -- which in turn would quash the city's dreamed-of new downtown. Get top stories and breaking news sent right to your phone! meria .kg (in Kyrgyz and Russian) Bishkek ( Kyrgyz: ), IPA: [bikek] ), formerly Pishpek and Frunze, is the capital and largest city of Kyrgyzstan. Sterlino, who was charged with one count of bank bribery, is free on bail and will be sentenced Oct. 24. The Whittemores responded Feb. 1 with a suit of their own filed in the U.S. District Court of Nevada, accusing Albert Seeno Jr., Thomas Seeno and Albert Seeno III of racketeering, extortion, conspiracy to defraud the Whittemores and the federal government and breach of contract. The Seeno family has sued and been sued countless times. 2020. 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. 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. Can I still get Beyonc tickets? Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. 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. 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. "We are a nation of laws, and it will all be decided by the facts.". 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. They wouldnt tell us what was being sprayed.. Now the controversies. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. 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. 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. In 2018, a Seeno family subcontractor bulldozing land for new housing development on a Patwin tribe burial ground uncovered human remains. Thomas Seeno asked Whittemore whether his brother, Albert Seeno Jr., a Clayton resident, could buy an interest, the suit alleges, saying Albert Jr. would bring tremendous resources to the deal. But usually, Seeno triumphs. After his plea, Seeno paid fines and restitution topping $1 million and wrote an apology that was published in the local newspaper, according to Assistant U.S. Attorney Maureen Bessette, who handled the case. Mr. Seeno died after a brief illness Friday at the age of 84. Experts encourage those in the market for a new home to do five things when choosing a builder: Read the J.D. 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 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 eastern Contra Costa County. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION. 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. Youll receive news and email updates from Save Mount Diablo. You can sign up online or call us at 925-634-1441. The Albert D Seeno Jr Family Foundation * 1 Principals See who the company's key decision makers are 1 Contacts Reach the right people with access to detailed contact information. Below are excerpts from the lawsuit brought against the Seenos. Theyre 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 addition to his sons Tom and Albert, Mr. Seeno is survived by his wife of 61 years, Rose Ann; another son, Richard; daughters Patricia Brookshire and Karen Kafetas; 12 grandchildren; and several great- grandchildren. In October 2012, Seeno's son, David, approached Puckett to see whether he had any bighorn sheep available to hunt. Complaint Number: 1: Complaint Type: COMPLAINT: Filing Date: 01/21/2011: Complaint Status: DISMISS W/O PREJ. Albert D. Seeno, Sr. The California red-legged frog is a threatened species under the Endangered Species Act in 1996. In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. He lives in a mansion in Clayton, is married, has three grown children and two grandchildren. On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. 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. When he's not rearranging the landscape, Seeno keeps a low profile -- in a high place. A press release written by the public relations firm representing Seeno said that a 1979 environmental impact report failed to identify any water features on the property, and the city of Antioch did not require further studies during the almost 20-year build-out of the project.. Not good, at least not for the top-floor tenants. He said he has been in business with the Seenos for 33 years and has never had an argument or cross word with either brother. It had golf, fine dining, entertainment and a spa, as well as slots, he said. Not good, at least not for the top-floor tenants. When you know the Seeno your family, friends and businesses are at risk along with your lives or family near you. "We've invested well over $1 billion in this state," Paganetti said. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. Holy Cross Cemetery. We hope that you enjoy our free content. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. 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 . Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. Over the Fourth of July weekend. Enjoy unlimited access to your local news. albert seeno mansion. Construction Companies-Homebuilders Home Builders. I tell them no, the country club's not as big.". I'd never seen anything like this," Paganetti said. The state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. "They know what they want, and they're not shy about going after it.". 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. person will not be tolerated. Paganetti said he was the one who introduced the Seenos to Harvey Whittemore a meeting that happened during one of Paganetti's family events. "I trust them with my life. Albert D. Seeno Construction. Jacqueline (Jackie) Seeno is the Owner and President of Cyrus Land Investments, LLC and Jacqueline M. Seeno Construction Co., Inc. (JMSCO). This parcel is owned by Albert D & Sandra Seeno and can be . "People came in in tears. It made me cry, said Stillwell. 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. Fish and Wildlife Service or the state Department of Fish and Game, the complaint said. I have that trust in the Seenos unequivocally. Find out what it means to do things the Seeno Way by looking into the Seeno familys past here. Rose Ann Seeno, passed away peacefully at home, at the age of 95. ALBERT D. SEENO, III FAMILY FOUNDATION was registered on 12 Jan 2018 as Domestic Nonprofit company type incorporated at 4061 PORT CHICAGO HWY STE H, CONCORD, CA 94520. '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. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. n/a. Thank you for Reading! It is beyond fiction the accusations hes making, and essentially they are garbage. Low around 35F. John King is The San Francisco Chronicle's urban design critic, taking stock of everything from Salesforce Tower to sea level rise and how the pandemic is redefining public space. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. 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. 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. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. Harvey has a little different moral compass than the rest of us.". Please avoid obscene, vulgar, lewd, We hope that you continue to enjoy our free content. . 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 Albert D. Seeno Construction Co. has agreed to pay $3 million for destroying four ponds and three creeks during construction of the Mira Vista housing development in Antioch. Total revenues. Shahid, his wife and others say they have been intimidated and threatened by Seeno family members after the former Discovery Sales vice president decided to testify against the company. 2.3 million square feet towards a Campus District, supporting more than 6,000 new jobs. The Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. The Seenos history shows why they are bad community partners for Concord. The amphibian was immortalized by Mark Twain in the short story The Celebrated Jumping Frog of Calaveras County.. But if so, the error goes against a proud company history of barreling ahead regardless. Winds NNW at 20 to 30 mph. When he's not cutting things down, Seeno also puts things up. Meanwhile, the family is still operating in the state of California, and are . ", Albert Seeno added: "We have a very successful operation in Nevada. The Seenos were not accused of wrongdoing in that case, he said. The felony count. 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. He wanted to build a 15,000 sq. Albert D Seeno 1915 - 2000 Born May 26, 1915 Death January 21, 2000 Last Known Residence Pittsburg, Contra Costa County, California 94565 Summary Albert D Seeno of Pittsburg, Contra Costa County, California was born on May 26, 1915, and died at age 84 years old on January 21, 2000. The judge ordered Seeno to remove things like an air- conditioner vent, but the company claimed victory because it didn't have to give the tower a shave. Whittemore countered days later with his own lawsuit that painted the Seenos as a family of gangsters who used thugs and threats of violence to force him to sign over most of his assets. "We've created jobs, people have retired, and we've done this through mutual trust, honesty and integrity. To read the full lawsuit, go to www.contracostatimes.com/extra. 2020. Winds could occasionally gust over 40 mph.. 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. 2020. Mamer makes numerous claims, including threats of violence, environmental malfeasance, and federal tax violations. col-3 col-9 About Jacqueline Seeno Homes. Sorry, no promotional deals were found matching that code. 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. "Even as a little kid, he loved building things.". 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. 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. We did the opposite of everybody else.". "We had to overcome Reno's reputation as second-tier," he said. Categories. Notifications from this discussion will be disabled. More than 940,000 square feet towards a Transit-Oriented Core District next to the North Concord BART station, supporting over 4,000 new jobs. Seeno Mansion (Clayton, California) USA / California / Clayton / Clayton, California / Eagle Peak Avenue , 1970 A lawsuit accused Albert Seeno, Jr. and Albert Seeno III of threatening to kill lobbyist Harvey Whittemore after a business deal went bad. . The act of a desperate man doing desperate things, Robison said. "It was an emotional time," Seeno said. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. "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,". The majority of the Concord City Council made a bad decision in August 2021 and chose Seeno/Discovery Builders as Master Developer. employees. Use the 'Report' link on ft. mansion on the 60-acre hill atop his land. The region surrounds the city, although the city itself is not part of the region but rather a region-level unit of . In the lawsuits, Albert Seeno Jr., 78, accused his son, Seeno III, of erratic behavior, improper spending, and trying to shut his father and uncle out of their own companies, among other allegations. 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. 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. Seeno had pleaded guilty in 2002 to violating the Endangered Species Act at a project in California where he drained ponds for a development and killed red-legged frogs. Contact. Bishkek is also the administrative centre of the Chy Region. Not a subscriber? The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. Seeno said he has complied and cooperated with all regulators and regulations. Staff writer Lisa Vorderbrueggen contributed to this report. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. 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. Seeno didn't fare so well in Reno a few years later, when the company was ordered to pay $9.4 million to residents near 47 acres that Seeno was developing. 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. Some passing clouds. Checking back? Mamer claims they broke the law in support of the racketeering. To avoid incarceration, Albert Seeno made a plea deal, while a senior manager took the blame and went to prison. Start Your Free Trial 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. Winds WNW at 10 to 20 mph. In the lawsuits, Albert . 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. "Where else is there a true destination resort? Total revenues. Please support us by making a contribution. 01/20/2012: Party Number: Party Type: Party Name: Attorney: 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. 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. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son . Promotional Rates were found for your code. 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