Statistics for all 18 Albert Seeno results: 64 yrs AVERAGE AGE 43% are in their 40s, while the average age is 64. The only thing missing is a glossy black hat. 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. 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. He and Carasali had about eight Peppermill restaurants in the Bay Area, and he used to visit Concord regularly. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. The ponds, which had contained a breeding population of the (frogs), were drained, filled in and the nearby creeks were bulldozed, the complaint said. After Nevada companies owned by Albert Seeno Jr. and his brother, Thomas, sued a manager, F. Harvey Whittemore, and his wife in January, accusing them of embezzling tens of millions of dollars, the Whittemores filed their own suit Feb. 1, accusing the Seenos of racketeering, extortion and making threats of bodily harm and death. 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. 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. 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. albert seeno mansion. The Wingfield group was developing 1,000 homes in Northern Nevada and 159,600 at the Coyote Springs site in Southern Nevada. The Seenos history shows why they are bad community partners for Concord. When you know the Seeno your family, friends and businesses are at risk along with your lives or family near you. In a letter for public . But usually, Seeno triumphs. 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 On your next view you will be asked to log in or create an account and purchase a new subscription to continue reading. "But I didn't know what I know now. 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. And in the end, the Whittemore case will be resolved by a judge, Seeno said. Que mi demanda sea concedida en un breve lapso para poder salir de esta . employees. "We are a nation of laws, and it will all be decided by the facts.". 2.3 million square feet towards a Campus District, supporting more than 6,000 new jobs. Youll receive news and email updates from Save Mount Diablo. 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. I'd never seen anything like this," Paganetti said. 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. One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. 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. Find out what it means to do things the Seeno Way by looking into the Seeno familys past here. 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. Maybe that's true -- perhaps Al, is mellowing with age. Kanter said Seeno construction crews filled in the creeks and ponds with dirt, destroying habitat for a variety of plant and animal life. 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. that is degrading to another person. 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. 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. "Victor had nothing in his background," Schreck said. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. racist or sexually-oriented language. "He had a real desire to win for your hometown.". A mix of clouds and sun. You have permission to edit this article. Albert Seeno's Phone Number and Email. 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 . The Seenos hold gaming licenses in six gambling establishments: Your California Privacy Rights / Privacy Policy. Albert Seeno Active Concord, CA President for Discovery Builders, Inc. (925)682-6419 Overview 188 Companies 30 Connections 8 Locations Contribute Follow Albert Seeno Overview Albert Seeno has been associated with 188 companies, according to public records. The family has an extensive history of breaking laws and cutting corners to get what they want. Destroyed wetlands on the site were also suitable habitat for the California tiger salamander, which is protected by state law, authorities said. Youre going down! 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 case status is Pending - Other Pending. 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 has even faced obstacles in the family fiefdom of Pittsburg, where the company has built thousands of homes. Seeno Construction had a permit to let its contractor bulldoze an old barn and a small house but had been instructed not to touch any trees. Grantee 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. 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. "We had to overcome Reno's reputation as second-tier," he said. $60,000. 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. "Where else is there a true destination resort? 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. It is beyond fiction the accusations hes making, and essentially they are garbage. The act was discovered when police stopped two trucks leaving the site at night. We hope that you enjoy our free content. These people are good businessmen. But if so, the error goes against a proud company history of barreling ahead regardless. Rose was born on August 6, 1917 in Monterey, Ca to Salvatore and Marietta Russo. Over the Fourth of July weekend. 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. The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. Thank you for Reading! Use the 'Report' link on If you want unlimited digital access, please consider a subscription. My guess is, Al wouldn't want it any other way. 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. . 2,687 acres transferred to the East Bay Regional Park District to form the Thurgood Marshall Regional Park. The preload scene has material and light set up along with cameras presets. "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,". Im going to kill you! Paganetti said he was "pouring coffee at a coffee shop" in 1978 or 1979 when he met Albert Seeno through a mutual friend. 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. The issues were resolved and Seeno agreed to pay a $775,000 fine. It alleges a Seeno company paid $30,000 to get unqualified buyers a loan at its Oakland development. 25% of the housing units will be affordable. Regulators levied a $775,000 fine against Albert D. Seeno Jr., and fined his son, Albert D. Seeno III, $25,000. '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! 69 acres and $100 million contribution towards a new tournament sports park. 2012 - February 11 Seeno Mansion (Clayton, California) USA / California / Clayton / Clayton, California / Eagle Peak Avenue , 1970 Since you viewed this item previously you can read it again. 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. Learn about the players here. Alas, voters declined to roll the dice. *The dates below reflect when each article was last updated, not when originally published. Don't Threaten. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. Low around 35F. Its horrible what they did.. Mamer claims they broke the law in support of the racketeering. Click here to add your comment to the story! The state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. Can I still get Beyonc tickets? He never expressed a word of fear before.. Grantee Many articles were updated several years after the original publication. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. Thank you for Reading! Seeno Jr. has been known for years as a hunter. 2019. "Seeno Homes: Building the American Dream since 1938" reads a stamp on a visitor badge at their Concord offices, where larger-than-life, black-and-white photographs of Seeno Homes founder Albert Seeno Sr. line the walls next to elaborate works of Oriental art and a glass case holding Gaetano's boat-building tools. Send him an encrypted text on Signal at408-921-8719. But their building ethics were praised in 2001 when a Seeno construction crew unearthed ancient remains at a West Sacramento site. I dont find it particularly appropriate.. The company line in this is oops, we made a mistake. He wanted to build a 15,000 sq. The areas top-rated builder, Centex, scored 147 points of a possible score of 160. In 2004, the Seeno brothers were investigated by Gaming Control Board for associating with outlaw bikers and convicted felons. The amphibian was immortalized by Mark Twain in the short story The Celebrated Jumping Frog of Calaveras County.. Paganetti called Whittemore's allegations "beyond fiction." Seeno Homes continued to flourish and grow under the leadership of his son, Albert D. Seeno Jr and in 1997 Discovery Homes was established by third generation Albert D. Seeno III with the dream to carry forward a tradition of quality and excellence to be handed down from generation to generation. 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. 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. Not good, at least not for the top-floor tenants. My computer was hacked into a week ago. For those who like realistic environments . 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. Get an email notification whenever someone contributes to the discussion. 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. 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. Despite broad support from local construction unions, Concord Council members Laura Nakamura and Carlyn Obringer joined Mayor Laura Hoffmeister in saying they didnt trust Seeno to develop the sprawling expansion of Concord. Their BuildZoom score of 102 ranks in the top 11% of 336,931 California licensed contractors. 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. 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. 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. 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. 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. Printer Friendly View Address: 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States . 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. $1. About Jacqueline Seeno Homes. 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. Sorry, no promotional deals were found matching that code. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. They later noticed the habitat was gone. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. . Notifications from this discussion will be disabled. 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. "But this guy was spending $40,000 or $50,000 on parties. Sophocles needs a seven!"). Charles Rettig has spent the last five years representing a number of Seeno family members after they sued the federal government, hoping to recoup some of the more than $159 million in delinquent federal income taxes paid by the family, and it appears he was successful in two of the cases. These photos of Clayton were taken in 1991. Over 325 Seeno and Discovery homes during the period of 2006 to 2008 involved the use of incentives, amounting to sales in excess of $200 million. My favorite example dates back to the early 1990s, when he purchased a small shopping center in Pleasant Hill. $65 million contribution towards a Campus District community center/library. 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. 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. Total revenues. His attorney said if I didnt make a deal with Mr. Seeno, he would make the lawsuit get very expensive very quickly, Puckett said. 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. n/a. Do you trust them? You can sign up online or call us at 925-634-1441. Please support us by making a contribution. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. "They are our greatest asset," he said. I tell them no, the country club's not as big.". 2020. We'd love to hear eyewitness "We've created jobs, people have retired, and we've done this through mutual trust, honesty and integrity. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. 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. Like other developers, hes been sued numerous times over construction defects in his homes. Not good, at least not for the top-floor tenants. Num. Start Your Free Trial He was cooperative and remorseful, and because of his good behavior, was let out to a halfway house and then got an early parole.". In the lawsuits, Albert . "Ask any planner in the county. 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. Hes asking for more than $3.3 million in his civil case. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son . employees. "These people are the salt of the Earth. meria .kg (in Kyrgyz and Russian) Bishkek ( Kyrgyz: ), IPA: [bikek] ), formerly Pishpek and Frunze, is the capital and largest city of Kyrgyzstan. . On Oct. 6, 2015, a Seeno family subcontractor bulldozing land for the new housing development uncovered human remains. 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. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. Please log in, or sign up for a new account and purchase a subscription to continue reading. 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. They had secured highly coveted water rights. High around 55F. Please avoid obscene, vulgar, lewd, until now, after the land use plan has been approved., Powerful East Bay Developers Accused of Extortion, Theft, Threats, Seeno Construction Accused Of Destroying Pittsburg Creek, FBI, IRS, Secret Service Raid Seeno Family Development Offices, Call in Pittsburg to Stop Seeno/ Developer at Center of City Elections, Killing of Endangered Frog Brings Charges / Builder Accused of Draining Ponds, Developer Gets $300 Fine for Destroying Trees, Seeno Firm to Pay $3 Million for Destruction of Habitat in Antioch, Developer a Throwback to Old Days / Al Seeno Has History of Bulldozing Plans Through, Seenos Sued Again in Nevada for Creating Intolerable Working Conditions, Seeno Company Linked to Suspected Southern California Mortgage Fraud Ring, Criminal Complaint Alleging Seeno Company Involved in Kickback Scheme, Seeno Company Accused of Destroying Owl Habitat, Another Former Seeno Employee Pleads Guilty, Agrees to Help Feds, Pittsburg Homeowners Sue Seeno Company Alleging Questionable Sales Tactics, Seeno Family Casino Chain Fined $1 Million over Slot Machine Shenanigans. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping. 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.". The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. "Even as a little kid, he loved building things.". Seeno III pleaded guilty in 2016 to bank fraud on behalf of his home-marketing company, Discovery Sales, and a Seeno company was fined $1 million by the Nevada Gaming Commission over operations at their Nevada casino facility.. Your family, friends and businesses are at risk along with your lives or family near.! I tell them no, the relationship between Whittemore and the Seeno familys past here build. The Albert D. Seeno construction crews filled in the family has seen its share controversies. Fine against Seeno Jr., while Seeno III, $ 25,000 Taylor Courthouse located in Contra Costa,.. Way by looking into the Seeno brothers were investigated by Gaming Control Board for associating with bikers! Loan at its Oakland development 2.3 million square feet towards a Campus District supporting! Article was last updated, not when originally published to visit Concord.. Their BuildZoom score of 160 guess is, Al would n't want it any other Way But I did spell! Country club 's not as big. `` Co., which Mr. Seeno started 1938... Before trial or conviction, because lots of information gets revealed in legal challenges Seeno III, $ 25,000 of! Between Whittemore and the Seeno brothers soured 1917 in Monterey, Ca to Salvatore and Marietta Russo remains... 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