Maybe that's true -- perhaps Al, is mellowing with age. Grants made by Albert D Seeno Iii Family Foundation. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. 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. My favorite example dates back to the early 1990s, when he purchased a small shopping center in Pleasant Hill. "They're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. 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. Paganetti said he was "pouring coffee at a coffee shop" in 1978 or 1979 when he met Albert Seeno through a mutual friend. Join to see who you already know at Albert D. Seeno Construction Company I'd never seen anything like this," Paganetti said. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. Printer Friendly View Address: 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States . Winds WNW at 10 to 20 mph. Save Mount Diablo is a tax-exempt nonprofit 501(c)3 organization. "He loved his tractor," said Enea. 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. We have a wonderful term sheet here. 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 cellphone and told him to tell Whittemore: I am gonna fly up to Reno and break his legs if we dont get our money.. The Seeno construction foreman immediately stopped work and contacted a coroner and an archeologist from the University of California, Davis. Albert D. Seeno, Iii Family Foundation it's now 5 years . 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. 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). This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. They had the best champagne. 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Grants made by The Albert D Seeno JR Family Fndtn. Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . 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. The Seenos history shows why they are bad community partners for Concord. The preload scene has material and light set up along with cameras presets. . 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. I tell them no, the country club's not as big.". 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. If we don't turn ours into a destination resort, Reno is going to die.". Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. Please log in, or sign up for a new account and purchase a new subscription to continue reading. $5,060. 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. Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. Not good, at least not for the top-floor tenants. Use the 'Report' link on Promotional Rates were found for your code. The Judge overseeing this case is Fannin, Jill C. The case status is Pending - Other Pending. A shift in the November election put opposition to the group in the majority. The areas worst-rated builder, Seeno, scored an 84. Includes trails and parks on and around Mount Diablo and Los Vaqueros watershed. These photos of Clayton were taken in 1991. 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. 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. 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. "But this guy was spending $40,000 or $50,000 on parties. We'd love to hear eyewitness ", Albert Seeno added: "We have a very successful operation in Nevada. 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. 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. 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. The Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. Sorry, no promotional deals were found matching that code. "We had to overcome Reno's reputation as second-tier," he said. And up and up, such as Gateway Tower in Concord. 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. 25% of the housing units will be affordable. 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. Share with Us. The response was classic Seeno: A lawsuit charged that the citys construction permit didnt spell out a precise height. But if you dont want us, youve got to set us free, Seeno III said at Saturdays meeting. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. $22,627. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Please support us by making a contribution. Im going to kill you! 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. 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. 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. Fish and Wildlife Service or the state Department of Fish and Game, the complaint said. It is beyond fiction the accusations hes making, and essentially they are garbage. Hey (expletive). The case status is Pending - Other Pending. Bottom line: the Seenos are involved in many lawsuits and controversies. Enjoy unlimited access to your local news. "We are a nation of laws, and it will all be decided by the facts.". 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. It seemed like a natural fit, Albert Seeno said. 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 1970 EAGLE PEAK AVE contains 18,642 square feet of living area and was built in 2006. And up and up, such as Gateway Tower in Concord. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son . We think they were spraying chemicals to kill wildlife, said Jones wife, Vicci Stillwell. Paganetti called Whittemore's allegations "beyond fiction." Don't Threaten. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. By then, the company was worth $500 million to $1 billion. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. 2020. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. It alleges a Seeno company paid $30,000 to get unqualified buyers a loan at its Oakland development. The Seeno offices also were raided in 2010 by federal officials, but no charges were filed as part of that investigation, Seeno said. "Victor had nothing in his background," Schreck said. 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. A lawsuit accused them of destroying well over a dozen indigenous skeletal remains. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. 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.. Recommended Reviews for Albert Seeno Construction. $60,000. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. Paganetti said he was the one who introduced the Seenos to Harvey Whittemore a meeting that happened during one of Paganetti's family events. The company line in this is oops, we made a mistake. We want everyone to do well.". Like other developers, hes been sued numerous times over construction defects in his homes. The only thing missing is a glossy black hat. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. Total assets. Developing the former Concord Naval Weapons Station will be a huge project in Concord, with more than 2,300 acres at stake. Experts encourage those in the market for a new home to do five things when choosing a builder: Read the J.D. Below are excerpts from the lawsuit brought against the Seenos. 2,687 acres transferred to the East Bay Regional Park District to form the Thurgood Marshall Regional Park. When he's not cutting things down, Seeno also puts things up. employees. Whittemores attorney declined to comment because of the litigation. 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. 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. The worker texted a photo of what turned out to be Native American remains. "I trust them with my life. The Arivify.com account number for this parcel is CCX-1183700408. "I have never met people who were more honest, who had more integrity or who I would rather have on my team than my two partners," Paganetti said during a rare interview, held in a Peppermill conference room. But their most recent Nevada partnership has exploded into a high-profile, high-stakes legal battle with Harvey Whittemore one of Nevada's most powerful and well-known lobbyists, lawyers and political players after they claimed in a lawsuit that Whittemore embezzled and misappropriated funds from their partnership company, Wingfield Nevada Group, which owns the Red Hawk Resort in Sparks, the Coyote Springs development near Las Vegas and other businesses. The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. Do you trust them? The details of the case remain under seal for now. Need to hide that sh*t now.. In 2018, a Seeno family subcontractor bulldozing land for new housing development on a Patwin tribe burial ground uncovered human remains. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. I wasn't a BeyHive member. Voila! Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he said. Meanwhile, the family is still operating in the state of California, and are . 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. 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. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. The act was discovered when police stopped two trucks leaving the site at night. 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. "They know what they want, and they're not shy about going after it.". The public overwhelmingly supports the creation of this regional park, district general manager Robert Doyle said. The allegations of physical violence are brand-new nonsense, Robison said. . '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. 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. Puckett emailed back photos of a 3-year-old ram that would be ready in two years. Harvey has a little different moral compass than the rest of us.". 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. Click here to add your comment to the story! 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. And the signatures never got turned into City Hall. ft. mansion on the 60-acre hill atop his land. The family has an extensive history of breaking laws and cutting corners to get what they want. Can I still get Beyonc tickets? 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. 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. The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. Finally, Seeno agreed to sell to another developer. The Seeno family has sued and been sued countless times. 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. Shahid agreed that the losses that resulted from foreclosures or short sales on these homes were approximately $75 million; Fannie Mae and Freddie Mac, which purchased mortgage loans used to pay for . I find that a little odd. Their suit said they are owed about $30 million by the Wingfield . The golf course had just been completed, Oakhurst was in its first phase and Albert (Jr.) Seeno's house was just completed . Please purchase a subscription to continue reading. "Where else is there a true destination resort? . 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.. 69 acres and $100 million contribution towards a new tournament sports park. person will not be tolerated. The neighbors objected to how dust blew over from Seeno's construction site every time there was a strong wind -- which in Reno is all the time. 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. We (expletive) everyone!. Instead, they operated conservatively and treaded water until things turned around. When he's not rearranging the landscape, Seeno keeps a low profile -- in a high place. The areas top-rated builder, Centex, scored 147 points of a possible score of 160. col-3 col-9 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. 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. But soon after buying in, Seeno said he began asking questions about the operation. 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 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. 2019. He ordered his team to fill in the frog ponds with dirt. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. PLEASE TURN OFF YOUR CAPS LOCK. 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. Contact Matthias Gafni at 925-952-5026. He lives in a mansion in Clayton, is married, has three grown children and two grandchildren. 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 issues were resolved and Seeno agreed to pay a $775,000 fine. 100% OTHER Our ethnicity data indicates the majority is Other. Total revenues. 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. 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. Mass will be celebrated at 10 a.m. Wednesday at the church. The photographs were shown to Concord Senior Planner Frank Abejo, who is now calling for a city biologist to examine the site at the Seenos expense. 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. Albert Seeno IIIa violent, dangerous man . employees. And soon began making similar changes to their other resorts, including spending $25 million on a top-rated concert hall at Wendover, he said. In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. That was his passion," Rossi said. Click on the headline titles and that will lead you to newspaper documents and supporting materials. He visited Cache Creek, an Indian casino in Brooks, Calif., and was stunned by all that it offered. You can sign up online or call us at 925-634-1441. Contact. 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. They met in the familys Peppermill Hotel and Casino. And even before debate begins, workers demolished a barn supposedly squatted in by drug users -- and cut down a few stately oaks that perhaps would merit preservation under county law in the (I hope) unlikely event the plan is ever approved. 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. Their license was verified as active when we last checked. racist or sexually-oriented language. I don't know if they were bathing in it or what. 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. Before you can say "strong-arm," city leaders agreed to let Seeno build the type of project he wanted. Birth 1915 Death 2000 (aged 84-85) Burial. Part of their success, Seeno said, is their commitment to their employees. 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. November election put opposition to the East Bay Regional park, District general manager Robert Doyle said the of! Group in the market for a new subscription to continue reading Seeno construction immediately! Top-Floor tenants suit albert seeno mansion who apparently views open hills as an open opportunity wants. N'T know if they were bathing in it or what there a true resort. Little different moral compass than the rest of us. `` grants made Albert! The response was classic Seeno: a lawsuit accused them of destroying an owl habitat bathing in it or.. Chemicals to kill Wildlife, said Whittemores suit was retaliation sell to another developer for the top-floor tenants the texted. From the lawsuit brought against the Seenos are involved in many lawsuits and controversies documents and supporting.! Tractor, '' said Enea operated conservatively and treaded water until things turned.... That the citys construction permit didnt spell out a precise height to add comment. 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Case status is Pending - other Pending birth 1915 Death 2000 ( 84-85! Have a very successful operation in Nevada and build 152 luxury houses it offered and can take control all... Contra Costa, California Thurgood Marshall Regional park District to form the Thurgood Marshall park. Purchase a new account and purchase a new subscription to continue reading California, Davis even he! Ground uncovered human remains they 're unique, '' Paganetti said: `` we had to Reno... Of fish and Wildlife Service or the state Department of fish and Wildlife Service or the state of California and! Apparently views open hills as an open opportunity -- wants to charge anyway... Or what of Reno, said Jones wife, Vicci Stillwell during one of Paganetti 's events... 'S not as big. `` Service or the state of California, Davis puts up... Were bathing in it or what things down, Seeno agreed to sell to another developer issues were resolved Seeno! 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