Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. Were not asking to own the land; we are asking to allow us to use it, said Leintz, who believes they have satisfied the criteria. $57k AVERAGE INCOME Our wealth data indicates income average is $57k. "It was an emotional time," Seeno said. And up and up, such as Gateway Tower in Concord. Is the vulgar anti-Tesla sign on my neighbors truck illegal? "But I didn't know what I know now. Welcome! 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. Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. Whittemore, an attorney, employed a tax strategy that allowed the Seenos to defer their taxes, negotiate new credit lines and increase their cash flow, he claimed in the suit. 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. Seeno didn't fare so well in Reno a few years later, when the company was ordered to pay $9.4 million to residents near 47 acres that Seeno was developing. 01/20/2012: Party Number: Party Type: Party Name: Attorney: The suit filed in a Nevada federal court Wednesday,. Click on the headline titles and that will lead you to newspaper documents and supporting materials. Tom Seeno was first to join Whittemore in the Wingfield Nevada Group in 2005, buying in for $30 million. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. A lawsuit accused them of destroying well over a dozen indigenous skeletal remains. "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. 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. They were so grateful. Note regarding the Seenos and their development companies such as Discovery Builders: well remind you about a variety of the Seenos previous controversies. In February 2009, Whittemore claims Albert Jr. and Thomas asked for his assistance because the family owed the IRS more than $500 million in income taxes. Save Mount Diablo continues to educate the public and advocate for public benefits and a trustworthy developer of this, the largest project in the state (12,000+ houses, 2,300+ acres, and millions of square feet of commercial development). 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. Albert soon followed with a matching investment, he said. "I trust them with my life. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. A mix of clouds and sun. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. . A Bay Area native, he loves his Warriors, Giants and 49ers. . It's also south of the county's voter-approved urban-limit line, which marks the point beyond which suburbia is not supposed to sprawl. Please log in, or sign up for a new account and purchase a subscription to continue reading. Mr. Seeno was also remembered for his humility. Rose was a devoted wife, mother, grandmother and friend. 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. 100% OTHER Our ethnicity data indicates the majority is Other. Thank you for signing in! 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. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. About Jacqueline Seeno Homes. Save Mount Diablo was supportive of this project for more than a decade, but the decision in August 2021 to make Seeno and partners the master developer threatened to turn what could be a boon for this region into an utter disaster.. 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. A look inside the $1.8 billion lawsuit "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. "People came in in tears. 60% MARRIED 60% of these people are married, and 40% are single. 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. By then, the company was worth $500 million to $1 billion. 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. Recommended Reviews for Albert Seeno Construction. He wanted to tear it down and build a larger one, but city leaders saw the land as a key piece of its downtown redevelopment district. "Where else is there a true destination resort? 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. . On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. And in the end, the Whittemore case will be resolved by a judge, Seeno said. I dont find it particularly appropriate.. They found millions of dollars pulled out for personal and political uses, Robison said. Not good, at least not for the top-floor tenants. They met in the familys Peppermill Hotel and Casino. Over the Fourth of July weekend. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. 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. 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. Burial will follow at Holy Cross Cemetery in Antioch. The amphibian was immortalized by Mark Twain in the short story The Celebrated Jumping Frog of Calaveras County.. "So, when I throw a party, we cook up some ribs and maybe spend $40 or $50, and that includes the barbecue beans," Seeno said. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. 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. Albert Seeno III of the Seeno Companies speaks during a Concord City Council meeting on Saturday, August 21, 2021. We want everyone to do well.". Grants made by The Albert D Seeno JR Family Fndtn. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. The chemical spraying and other concerns were raised by residents in meetings with city planners on Thursday and Monday. Since you viewed this item previously you can read it again. n/a. I'd never seen anything like this," Paganetti said. accounts, the history behind an article. "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 didnt tell the U.S. I have that trust in the Seenos unequivocally. 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. Before you can say "strong-arm," city leaders agreed to let Seeno build the type of project he wanted. 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. We want Reno to do well as a market. Puckett emailed back photos of a 3-year-old ram that would be ready in two years. 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. Finally, Seeno agreed to sell to another developer. 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. Contact Matthias Gafni at 925-952-5026. Printer Friendly View Address: 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States . Antioch . 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. All Access Digital offer for just 99 cents! The region surrounds the city, although the city itself is not part of the region but rather a region-level unit of . The jurisdiction of this company is CA. In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. 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. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION. Mass will be celebrated at 10 a.m. Wednesday at the church. The last assessment recorded was taken in the year 2015 with a value of 7900000. The Wingfield group was developing 1,000 homes in Northern Nevada and 159,600 at the Coyote Springs site in Southern Nevada. 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. Updated: November 11, 2011 Biography ID: 85367528 This parcel is owned by Albert D & Sandra Seeno and can be . 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. 25% of the housing units will be affordable. The creek is gonethey simply graded it out of existence.. The areas worst-rated builder, Seeno, scored an 84. . 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. Seeno Jr. has been known for years as a hunter. But if you dont want us, youve got to set us free, Seeno III said at Saturdays meeting. Im going to kill you! If you want unlimited digital access, please consider a subscription. 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. Without their lights on. Concord CA 94520 (925) 671-7711 (925) 671-0856; Send Email; Visit Website; Share 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. Instead, they operated conservatively and treaded water until things turned around. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. The results show a range of builder quality locally. Albert Seeno: 16000 Hearst Rd, Willits, CA 95490 (626) 844-**** Albert D Seeno: 1850 Mt Diablo Blvd #440, Walnut Creek, CA 94596: Albert D Seeno: 2132 Montoya Ct, Pittsburg, CA 94565: Albert D Seeno, age 78: 1970 Eagle Peak Ave, Clayton, CA 94517: Albert D Seeno: 2236 Jacqueline Dr, Pittsburg, CA 94565: Albert D Seeno: 3445 Edgefield Pl, Carmel . Don't knowingly lie about anyone $60,000. These photos of Clayton were taken in 1991. Mr. Seeno died after a brief illness Friday at the age of 84. They wouldnt tell us what was being sprayed.. You can sign up online or call us at 925-634-1441. Their BuildZoom score of 102 ranks in the top 11% of 336,931 California licensed contractors. He and Carasali had about eight Peppermill restaurants in the Bay Area, and he used to visit Concord regularly. He also wanted a much larger development than is now there, so large that Clayton fought him every step of the way. Seeno workers were credited for being respectful to the remains. 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 areas top-rated builder, Centex, scored 147 points of a possible score of 160. 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 Be Truthful. Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. Are they the kind of partner we want? Birth 1915 Death 2000 (aged 84-85) Burial. 2020. 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. $8,815. Promotional Rates were found for your code. 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. High around 55F. 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. "Victor had nothing in his background," Schreck said. At a closed-door meeting in October 2010, Seeno III threatened Mamer by saying, Brad, the Seeno Way is to bend someone over a saw horse and (expletive) them. The case status is Pending - Other Pending. 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. Can I still get Beyonc tickets? 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. They had secured highly coveted water rights. "That interested me and prompted me to join the group.". You can unsubscribe at any time. Please log in, or sign up for a new account and purchase a new subscription to continue reading. '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. "It was clear these businesses were not being run properly," he said. You have permission to edit this article. 1970 EAGLE PEAK AVE contains 18,642 square feet of living area and was built in 2006. Please support us by making a contribution. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. Many of those claims came to light in a separate Feb. 1 federal lawsuit filed by Whittemore, who accused the father-and-son Seenos of racketeering, extortion, grand larceny, and making threats. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. Walk east along Oakhurst Drive, turn left at the second intersection with. Winds WNW at 10 to 20 mph. And soon began making similar changes to their other resorts, including spending $25 million on a top-rated concert hall at Wendover, he said. Total expenses. Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . 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. Voila! Frank Schreck, their attorney at the time, said Seeno III had some youthful problems but had grown up and taken on numerous family and business responsibilities. His attorney said if I didnt make a deal with Mr. Seeno, he would make the lawsuit get very expensive very quickly, Puckett said. Albert D. Seeno, Iii Family Foundation it's now 5 years . 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. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. He has made several indirect threats to me if I didnt comply to his demands. 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. "We've invested well over $1 billion in this state," Paganetti said. "Even as a little kid, he loved building things.". The act of a desperate man doing desperate things, Robison said. 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. A press release written by the public relations firm representing Seeno said that a 1979 environmental impact report failed to identify any water features on the property, and the city of Antioch did not require further studies during the almost 20-year build-out of the project.. My favorite example dates back to the early 1990s, when he purchased a small shopping center in Pleasant Hill. 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. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. "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. New Homes in Northern California & Nevada | Discovery Homes Go to main content Find Your Home Sign Up Now Discover More Got a question? meria .kg (in Kyrgyz and Russian) Bishkek ( Kyrgyz: ), IPA: [bikek] ), formerly Pishpek and Frunze, is the capital and largest city of Kyrgyzstan. Tax ID # 94-2681735, 2012 - 2023 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. They later noticed the habitat was gone. 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. Mr. that is degrading to another person. (Seeno did not return a phone call for this column.). This set contains multiple foliage props and a highly realistic abandoned mansion, all are ready to render in Iray. Complaint Number: 1: Complaint Type: COMPLAINT: Filing Date: 01/21/2011: Complaint Status: DISMISS W/O PREJ. Not a subscriber? 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 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. Join to see who you already know at Albert D. Seeno Construction Company 2019. The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. The agent name of this company is: TRACEY MARQUIT ,and company's status is Active. Stillwell and Jones said they awoke at 7:45 a.m. on Jan. 31 to the noise of workers removing the boards, and watched two barn owls fly out of the windmill and take refuge in a nearby tree. 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 golf course had just been completed, Oakhurst was in its first phase and Albert (Jr.) Seeno's house was just completed . ", Albert Seeno added: "We have a very successful operation in Nevada. 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. Move fast, push hard, let 'er rip. The Seeno construction foreman immediately stopped work and contacted a coroner and an archeologist from the University of California, Davis. The ponds, which had contained a breeding population of the (frogs), were drained, filled in and the nearby creeks were bulldozed, the complaint said. 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. The allegations of physical violence are brand-new nonsense, Robison said. 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. The areas top-rated builder, Seeno agreed to let Seeno build the of!, at any time, he said to me if I didnt comply to his demands in. 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albert seeno mansion