That was his passion," Rossi said. "People came in in tears. You can sign up online or call us at 925-634-1441. 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. Thank you for signing in! The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. 14 things you need in your car before you drive to Tahoe, 6 Cabo hotels for your spring break vacation, Your Privacy Choices (Opt Out of Sale/Targeted Ads). 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. Move fast, push hard, let 'er rip. We have a wonderful term sheet here. Thank you for Reading! Albert Seeno's Phone Number and Email. The ponds, which had contained a breeding population of the (frogs), were drained, filled in and the nearby creeks were bulldozed, the complaint said. Mamer makes numerous claims, including threats of violence, environmental malfeasance, and federal tax violations. Tom Seeno was first to join Whittemore in the Wingfield Nevada Group in 2005, buying in for $30 million. CONCORD The Concord City Council set free Albert Seeno III on Saturday, Jan. 28. 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. "We are hands-on builders," said Seeno, 67, as he stood next to rolls of building plans and maps in an office that overlooks a mechanics shop, storage units and rows of heavy equipment used in their construction projects. 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 said Thursday the company has an entirely new staff, and now has more oversight. 2020. Seeno Mansion (Clayton, California) USA / California / Clayton / Clayton, California / Eagle Peak Avenue , 1970 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. . The project has the potential to be the citys greatest asset or biggest mistake. "We had to overcome Reno's reputation as second-tier," he said. "They're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. 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. It alleges a Seeno company paid $30,000 to get unqualified buyers a loan at its Oakland development. Birth 1915 Death 2000 (aged 84-85) Burial. 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. They also object to the size of the two-story homes on a street where one-story homes are the norm. Bishkek is also the administrative centre of the Chy Region. 4021 Port Chicago Hwy. Join us to save the remaining natural lands of Mount Diablo! 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. Bottom line: the Seenos are involved in many lawsuits and controversies. And soon began making similar changes to their other resorts, including spending $25 million on a top-rated concert hall at Wendover, he said. 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. Hes asking for more than $3.3 million in his civil case. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. Updated: November 11, 2011 Biography ID: 85367528 Num. Total revenues. 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. The state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. albert seeno mansion. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. Antioch . Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. Please support us by making a contribution. Alas, voters declined to roll the dice. Albert soon followed with a matching investment, he said. Not a subscriber? Please log in, or sign up for a new account and purchase a new subscription to continue reading. . Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. 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 Regulators levied a $775,000 fine against Albert D. Seeno Jr., and fined his son, Albert D. Seeno III, $25,000. "It was an emotional time," Seeno said. Gusty winds diminishing during the afternoon. 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. 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 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. Num. . 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. In addition, the FBI raided the companys Concord headquarters in February 2010, and the company and its leaders have been fined for environmental and gaming violations over the years. 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. The amphibian was immortalized by Mark Twain in the short story The Celebrated Jumping Frog of Calaveras County.. '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! Meanwhile, the family is still operating in the state of California, and are . "I think his love of the city started when he played on the high school football team," Rossi said. 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. PLEASE TURN OFF YOUR CAPS LOCK. 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. Seeno said he has complied and cooperated with all regulators and regulations. The judge ordered Seeno to remove things like an air-conditioner vent, but the company claimed victory because it didnt have to give the tower a shave. 2.2 million square feet towards an Innovation District, supporting more than 5,000 new jobs. Que mi demanda sea concedida en un breve lapso para poder salir de esta . He is an honorary member of the American Society of Landscape Architects. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. accounts, the history behind an article. 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 . 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. 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. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. The plaintiffs claim they have each suffered more than $250,000 in damages, as they would not have bought the houses in the Veranda at San Marco development had they been fully aware of a $3,000-plus special assessment. If you want unlimited digital access, please consider a subscription. Tax ID # 94-2681735, 2012 - 2023 In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. 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. The allegations of physical violence are brand-new nonsense, Robison said. 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 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. "I vouched for him at the time," Paganetti said of Whittemore. Winds WNW at 10 to 20 mph. Born and raised in Pittsburg, California, Jackie grew up watching her grandfather, father and brother's passion for land development and homebuilding. Notifications from this discussion will be disabled. $5,060. Sorry, no promotional deals were found matching that code. 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. But their building ethics were praised in 2001 when a Seeno construction crew unearthed ancient remains at a West Sacramento site. Get top stories and breaking news sent right to your phone! Albert D. Seeno, Sr. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. The Seeno family has sued and been sued countless times. 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.. It made me cry, said Stillwell. Walk east along Oakhurst Drive, turn left at the second intersection with. A top sales executive in the Seeno familys home building empire was arrested Monday on suspicion of masterminding a scheme to defraud banks of $150 million and keep the companies afloat during the last housing downturn. 40 acres dedicated towards new school facilities. Is the vulgar anti-Tesla sign on my neighbors truck illegal? The Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. Contact Matthias Gafni at 925-952-5026. "We've created jobs, people have retired, and we've done this through mutual trust, honesty and integrity. The details of the case remain under seal for now. The public overwhelmingly supports the creation of this regional park, district general manager Robert Doyle said. 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.. 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. col-3 col-9 69 acres and $100 million contribution towards a new tournament sports park. He was cooperative and remorseful, and because of his good behavior, was let out to a halfway house and then got an early parole.". 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. 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. Grantee But in 1995, while on a trip to Napa with his wife, Paganetti said he made a discovery that would change the way they operated the Peppermill and their other casino properties forever. 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. Some passing clouds. Total revenues. Be Proactive. 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. $57k AVERAGE INCOME Our wealth data indicates income average is $57k. Concord CA 94520 (925) 671-7711 (925) 671-0856; Send Email; Visit Website; Share The Seeno construction foreman immediately stopped work and contacted a coroner and an archeologist from the University of California, Davis. 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. 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. Now the controversies. These people are good businessmen. About Jacqueline Seeno Homes. In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. Get an email notification whenever someone contributes to the discussion. 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. Promotional Rates were found for your code. . . The slopes are grazed by ostrich and llamas. 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. When the economy turned sour and other companies were reducing staff, Seeno said they sent a letter to all Seeno Homes employees saying they would not be holding layoffs, reducing salaries or cutting benefits. Rose Ann Seeno, passed away peacefully at home, at the age of 95. 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. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. Once, he was sued by an exotic animal hunting ranch in Nevada. 60% MARRIED 60% of these people are married, and 40% are single. New Homes in Northern California & Nevada | Discovery Homes Go to main content Find Your Home Sign Up Now Discover More Got a question? Use the 'Report' link on "We had a hard time getting him off the backhoe.". 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. Mass will be celebrated at 10 a.m. Wednesday at the church. Puckett emailed back photos of a 3-year-old ram that would be ready in two years. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. 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. Join to see who you already know at Albert D. Seeno Construction Company Albert Seeno Construction 10 reviews Unclaimed General Contractors, Real Estate Services Edit Add photo or video Write a review Add photo Save Location & Hours 1908 San Andres Dr Pittsburg, CA 94565 Get directions Edit business info Amenities and More Accepts Credit Cards Ask the Community Ask a question meria .kg (in Kyrgyz and Russian) Bishkek ( Kyrgyz: ), IPA: [bikek] ), formerly Pishpek and Frunze, is the capital and largest city of Kyrgyzstan. Categories. Finally, Seeno agreed to sell to another developer. racist or sexually-oriented language. He also wanted a much larger development than is now there, so large that Clayton fought him every step of the way. Note regarding the Seenos and their development companies such as Discovery Builders: well remind you about a variety of the Seenos previous controversies. Found 1 colleague at Jacksnipe Duck Club, LLC. But usually, Seeno triumphs. The preload scene has material and light set up along with cameras presets. Contact. While the alleged victim of Seenos retaliation was not revealed, the charging document said he committed the felony June 8, almost a week after his company, Discovery Sales, was charged with bank fraud for its role in a mortgage scam. Complaint Number: 1: Complaint Type: COMPLAINT: Filing Date: 01/21/2011: Complaint Status: DISMISS W/O PREJ. They met in the familys Peppermill Hotel and Casino. Click on the headline titles and that will lead you to newspaper documents and supporting materials. Albert D. Seeno, Iii Family Foundation it's now 5 years . 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. "That interested me and prompted me to join the group.". what does cardiac silhouette is unremarkable mean / fresh sage cologne slopes of southern italy / connelly funeral home of dundalk obituaries 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. 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 . I tell them no, the country club's not as big.". If we don't turn ours into a destination resort, Reno is going to die.". 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. Harvey has a little different moral compass than the rest of us.". I don't know if they were bathing in it or what. Contractors, Real Estate Services . 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. 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. For those who like realistic environments . I dont find it particularly appropriate.. 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