If you want unlimited digital access, please consider a subscription. You can unsubscribe at any time. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. 2020. The amphibian was immortalized by Mark Twain in the short story The Celebrated Jumping Frog of Calaveras County.. 1999-07-27 04:00:00 PDT CONCORD -- Call me politically incorrect, but my favorite developer is Albert D. Seeno Jr. 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. accounts, the history behind an article. Please log in, or sign up for a new account and purchase a subscription to continue reading. The only thing missing is a glossy black hat. Finally, Seeno agreed to sell to another developer. Follow him at Twitter.com/mgafni. "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. 2.2 million square feet towards an Innovation District, supporting more than 5,000 new jobs. Born and raised in Pittsburg, California, Jackie grew up watching her grandfather, father and brother's passion for land development and homebuilding. I could live 100 lifetimes and not have another partnership like this. These photos of Clayton were taken in 1991. I made him a good deal for a cash price. 2019. The areas top-rated builder, Centex, scored 147 points of a possible score of 160. 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. "When he was arrested, he told the feds everything and when it came time for him to be sentenced, the prosecutor and the court agreed that he should receive the shortest mandatory sentence. "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. The areas worst-rated builder, Seeno, scored an 84. They met in the familys Peppermill Hotel and Casino. "Ask any planner in the county. *The dates below reflect when each article was last updated, not when originally published. 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. We did the opposite of everybody else.". Num. Mr. Don't Threaten. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. They are dear, dear friends.". Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. New Homes in Northern California & Nevada | Discovery Homes Go to main content Find Your Home Sign Up Now Discover More Got a question? Hes asking for more than $3.3 million in his civil case. What's your favorite place for morning coffee in East Contra Costa County? I'd never seen anything like this," Paganetti said. 2020. 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. . Albert and Tom Seeno worked under their father for decades until taking over the California homebuilding empire when Albert Sr. retired in the 1970s. Join us to save the remaining natural lands of Mount Diablo! Albert D. Seeno, Sr. Kanter said Seeno construction crews filled in the creeks and ponds with dirt, destroying habitat for a variety of plant and animal life. Hey (expletive). Albert Seeno's Phone Number and Email. At the top of the hill, nearly hidden from view, is the sprawling mansion of bigtime developer Albert Seeno III. Whistleblower Brad Mamer, a former top executive for the Coyote Springs development, claims the company not only installed the unpermitted systems, possibly violating federal water regulations, but also tried to cover up the infraction. 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. High around 55F. He said he presented his ideas to the Seenos and they decided together to reinvest into the community. 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. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. The case status is Pending - Other Pending. $8,815. what does cardiac silhouette is unremarkable mean / fresh sage cologne slopes of southern italy / connelly funeral home of dundalk obituaries 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. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son . Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION. 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 Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. Whittemores attorney declined to comment because of the litigation. As a Nevada gaming licensee, Albert Seeno said he is continually under the scrutiny of regulators who are charged with ensuring all license holders comply with Nevada gaming law by avoiding all activities that discredit the state. . And the signatures never got turned into City Hall. The son and grandson of East Bay housing empire patriarch Albert Seeno Sr. personally directed a mortgage fraud scheme uncovered by the FBI, and the illegal incentive programs were approved by a company attorney and outside counsel, according to a former executive and key government witness in the nearly concluded seven-year case. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. person will not be tolerated. Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. The Seenos hold gaming licenses in six gambling establishments: Your California Privacy Rights / Privacy Policy. (Expletive) you! Seeno III said, hanging up, but not before Shahids new boss heard the exchange, according to a sentencing memorandum filed last week. 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 . As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. 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. Que mi demanda sea concedida en un breve lapso para poder salir de esta . Coincidentally, Whittemore's sister, Ellen Whittemore, wrote the Seeno's initial defense brief responding to the gaming commission complaint, and Las Vegas gaming lawyer Frank Schreck later took over the case. The allegations of physical violence are brand-new nonsense, Robison said. By then, the company was worth $500 million to $1 billion. Bishkek is also the administrative centre of the Chy Region. employees. $65 million contribution towards a Campus District community center/library. And up and up, such as Gateway Tower in Concord. 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. Total revenues. 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. Contact. Seeno said he has complied and cooperated with all regulators and regulations. 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. 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. $1. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Please avoid obscene, vulgar, lewd, In a plea agreement unsealed Monday, Ayman Shahid implicates companies owned by the powerful East Bay family in the scheme, which he said involved inflating home sales prices to mislead banks about the companies financial health. Sophocles needs a seven!"). 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. Youre going down! Can I still get Beyonc tickets? Grantee The company line in this is oops, we made a mistake. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. Note regarding the Seenos and their development companies such as Discovery Builders: well remind you about a variety of the Seenos previous controversies. Mamer claims they broke the law in support of the racketeering. 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. In multiple lawsuits, Albert Seeno Jr., 78, accused his son of erratic behavior, improper spending and trying to shut his father and uncle out of their own companies. "I think his love of the city started when he played on the high school football team," Rossi said. On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. The preload scene has material and light set up along with cameras presets. 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. "They are our greatest asset," he said. He has made several indirect threats to me if I didnt comply to his demands. We want Reno to do well as a market. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". Albert D Seeno Sr. col-3 col-9 Today, the partnership of four oversees more than 5,000 employees at six casino properties, Paganetti said, while he holds majority stock ownership of the Peppermill. The state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. . Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. 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. Sixteen hundred people at random answered questions about the areas 16 biggest home builders. Albert Seeno IIIa violent, dangerous man . 4021 Port Chicago Hwy. Now, more than ever, our community needs trustworthy reportingbut good journalism isnt free. 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. Jacqueline (Jackie) Seeno is the Owner and President of Cyrus Land Investments, LLC and Jacqueline M. Seeno Construction Co., Inc. (JMSCO). Walk east along Oakhurst Drive, turn left at the second intersection with. n/a. "It was an emotional time," Seeno said. I have that trust in the Seenos unequivocally. 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. 100% OTHER Our ethnicity data indicates the majority is Other. Critics say Seeno Jr., the 58-year-old owner of the East Bays biggest home development company, controls a three-member majority on the Pittsburg City Council that pushes through his projects without regard to the environment or the needs of the community. Save Mount Diablo is a tax-exempt nonprofit 501(c)3 organization. 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. 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. He ordered his team to fill in the frog ponds with dirt. 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. Enjoy unlimited access to your local news. 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. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. Many articles were updated several years after the original publication. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. Thank you for signing in! 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. Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . threatened to kill me last June, even though I had relocated myself and my family to Southern California to escape the threats and intimidation by the Seenos that was already occurring as a result of my cooperation with the government, [Shahid] wrote the judge. Without their lights on. "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. In 2004, the Seeno brothers were investigated by Gaming Control Board for associating with outlaw bikers and convicted felons. "We've created jobs, people have retired, and we've done this through mutual trust, honesty and integrity. Once their first casino, the Peppermill, was up and running, they bought and remodeled Western Village in Sparks, added the Rainbow in Henderson and two more properties in Wendover, he said. racist or sexually-oriented language. That was his passion," Rossi said. "He enjoyed moving dirt. Some passing clouds. 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. . The Wingfield group was developing 1,000 homes in Northern Nevada and 159,600 at the Coyote Springs site in Southern Nevada. Staff writer Lisa Vorderbrueggen contributed to this report. 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. Antioch . "They're very aggressive," says Supervisor Joe Canciamilla from eastern Contra Costa County, who knows the Seenos well from a stint on the Pittsburg City Council. Now the controversies. The issues were resolved and Seeno agreed to pay a $775,000 fine. Albert Seeno is an Executive Administrator To at Discovery Homes based in Concord, California. 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. . But if so, the error goes against a proud company history of barreling ahead regardless. In the lawsuits, Albert . He wanted to build a 15,000 sq. Paganetti said he was "pouring coffee at a coffee shop" in 1978 or 1979 when he met Albert Seeno through a mutual friend. ", Albert Seeno added: "We have a very successful operation in Nevada. ft. mansion on the 60-acre hill atop his land. The project has the potential to be the citys greatest asset or biggest mistake. He admitted to the mortgage fraud in his sentencing memorandum filed last month, but said he was merely following the direction of his bossesAlbert Seeno Jr. and Albert Seeno IIIand legal advice from the company counsel. Contact Matthias Gafni at 925-952-5026. Statistics for all 18 Albert Seeno results: 64 yrs AVERAGE AGE 43% are in their 40s, while the average age is 64. The ponds, which had contained a breeding population of the (frogs), were drained, filled in and the nearby creeks were bulldozed, the complaint said. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. "I vouched for him at the time," Paganetti said of Whittemore. They found millions of dollars pulled out for personal and political uses, Robison said. 2.3 million square feet towards a Campus District, supporting more than 6,000 new jobs. CONCORD, CALIF. Every wall, shelf and cabinet in Albert Seeno Jr.'s office holds memorabilia and photographs that tell the story of a family who arrived in the United States from Italy at the turn of the century and used muscle, smarts and tenacity to become one of the most successful real estate developers in Northern California. "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. 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. 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. Would dismantling Interstate 980 repair damage to Black neighborhoods? '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! Start Your Free Trial "I'm not aware of any disciplinary actions involving the Seenos," said Mark Lipparelli, chairman of the Gaming Control Board. Since you viewed this item previously you can read it again. (Seeno did not return a phone call for this column.). No racism, sexism or any sort of -ism He estimates he lost $5 million to $10 million in assets. 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. His attorney said if I didnt make a deal with Mr. Seeno, he would make the lawsuit get very expensive very quickly, Puckett said. Oracin a San Judas Tadeo para atraer la buena suerte, el dinero y la prosperidad. His lawyer, Kent Robison, said the investigation was the result of an investigation into a Bay Area local official, and federal authorities were collecting documents from everyone who had made political donations to that official. . Seeno Mansion (Clayton, California) USA / California / Clayton / Clayton, California / Eagle Peak Avenue , 1970 When he's not cutting things down, Seeno also puts things up. 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. 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. The jurisdiction of this company is CA. "We are a nation of laws, and it will all be decided by the facts.". 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. They were one of the first to offer video poker and soon had 86 slots and four table games, he said. Once you've been around for any length of time, you've had some sort of disagreement with them.". 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. Federal agents raided the headquarters of the Seeno family development empire Thursday, hauling out stacks of documents from two office buildings at the heart of a 70-year-old home-building dynasty that has shaped much of East Bay suburbia. 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 . "He loved his tractor," said Enea. 2012 - February 11 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 I don't know if they were bathing in it or what. Gusty winds diminishing during the afternoon. To avoid incarceration, Albert Seeno made a plea deal, while a senior manager took the blame and went to prison. Without their lights on. 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. To reinvest into the community District, supporting more than $ 3.3 million in his civil case step. Seen anything like this, '' he said demanda sea concedida en un breve lapso para poder de! 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