I find that a little odd. 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. 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. 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. High around 55F. In a letter for public . 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. The suit filed in a Nevada federal court Wednesday,. Do you trust them? "Victor had nothing in his background," Schreck said. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. These photos of Clayton were taken in 1991. First, he said that the ponds his company, West Coast Home Builders, destroyed. We want Reno to do well as a market. Categories. Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. 2020. Part of their success, Seeno said, is their commitment to their employees. Born and raised in Pittsburg, California, Jackie grew up watching her grandfather, father and brother's passion for land development and homebuilding. 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. 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. On your next view you will be asked to log in or create an account and purchase a new subscription to continue reading. 01/20/2012: Party Number: Party Type: Party Name: Attorney: New Homes in Northern California & Nevada | Discovery Homes Go to main content Find Your Home Sign Up Now Discover More Got a question? We (expletive) everyone!. 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. . Keep it Clean. We think they were spraying chemicals to kill wildlife, said Jones wife, Vicci Stillwell. The Gaming Control Board also accused Seeno of violating gaming license rules by associating with convicted felons, including one who was a member of the Hells Angels, which they called "the largest, richest, most sophisticated and best organized and most feared outlaw motorcycle gang in the world.". 25% of the housing units will be affordable. At the conclusion of these threats, (Seeno Jr.) reminded Mr. Whittemore of the threats he had made about murdering his own brother, Thomas Seeno, with his own bare hands and then threatened Mr. Whittemores life and the lives of his entire family if he did not do as he was expressly instructed by Albert Seeno Jr., according to the suit. Federal and state violations that led to fines or investigations of the Seeno brothers: In 2002, Albert Seeno Jr.'s West Coast Homebuilders company was fined $1 million after pleading guilty to violating the Endangered Species Act by killing red-legged frogs in a San Marco subdivision project in Pittsburg, Calif. Holy Cross Cemetery. The amphibian was immortalized by Mark Twain in the short story The Celebrated Jumping Frog of Calaveras County.. They found millions of dollars pulled out for personal and political uses, Robison said. 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. The worker texted a photo of what turned out to be Native American remains to the Seeno developments project manager and asked, We dug this out should we call the police?, No, the representative texted back. . Seeno said he has complied and cooperated with all regulators and regulations. 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. Contact. Hes asking for more than $3.3 million in his civil case. 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. All Access Digital offer for just 99 cents! The family has drawn some notoriety for suing public agencies and environmental groups. 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. The Seenos hold gaming licenses in six gambling establishments: Your California Privacy Rights / Privacy Policy. We'd love to hear eyewitness 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. 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. 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. Sixteen hundred people at random answered questions about the areas 16 biggest home builders. The Seenos attorney paints a different story, saying Whittemore told the Seenos he was broke and could not make his payments toward the companys growing debt. Total expenses. We hope that you continue to enjoy our free content. The felony count. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. In addition to his sons Tom and Albert, Mr. Seeno is survived by his wife of 61 years, Rose Ann; another son, Richard; daughters Patricia Brookshire and Karen Kafetas; 12 grandchildren; and several great- grandchildren. $57k AVERAGE INCOME Our wealth data indicates income average is $57k. 100% OTHER Our ethnicity data indicates the majority is Other. 2020. A Bay Area native, he loves his Warriors, Giants and 49ers. Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he said. Thank you for Reading! Like other developers, hes been sued numerous times over construction defects in his homes. 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. The temporary parking of the taxable income allowed the Seenos and others to avoid paying taxes on it, instead paying a much-lower capital gains tax on the income at a later date, according to court documents. Jacqueline (Jackie) Seeno is the Owner and President of Cyrus Land Investments, LLC and Jacqueline M. Seeno Construction Co., Inc. (JMSCO). 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. Move fast, push hard, let 'er rip. 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. 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. 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. Mamer claims they broke the law in support of the racketeering. . His attorney said if I didnt make a deal with Mr. Seeno, he would make the lawsuit get very expensive very quickly, Puckett said. 60% MARRIED 60% of these people are married, and 40% are single. 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. 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. The act of a desperate man doing desperate things, Robison said. 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. Albert Seeno III of the Seeno Companies speaks during a Concord City Council meeting on Saturday, August 21, 2021. Albert Seeno is an Executive Administrator To at Discovery Homes based in Concord, California. This set contains multiple foliage props and a highly realistic abandoned mansion, all are ready to render in Iray. Harvey has a little different moral compass than the rest of us.". They had secured highly coveted water rights. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. "Even as a little kid, he loved building things.". Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION. They wouldnt tell us what was being sprayed.. Fish and Wildlife Service or the state Department of Fish and Game, the complaint said. 2020. Find out what it means to do things the Seeno Way by looking into the Seeno familys past here. The Arivify.com account number for this parcel is CCX-1183700408. The state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. We appreciate your support. I wasn't a BeyHive member. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. When he's not rearranging the landscape, Seeno keeps a low profile -- in a high place. "I think his love of the city started when he played on the high school football team," Rossi said. ", Albert Seeno added: "We have a very successful operation in Nevada. 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. . meria .kg (in Kyrgyz and Russian) Bishkek ( Kyrgyz: ), IPA: [bikek] ), formerly Pishpek and Frunze, is the capital and largest city of Kyrgyzstan. I could live 100 lifetimes and not have another partnership like this. Not good, at least not for the top-floor tenants. Threats of harming another . The golf course had just been completed, Oakhurst was in its first phase and Albert (Jr.) Seeno's house was just completed . When hes not cutting things down, Seeno also puts things up. "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. Statistics for all 18 Albert Seeno results: 64 yrs AVERAGE AGE 43% are in their 40s, while the average age is 64. They met in the familys Peppermill Hotel and Casino. About Jacqueline Seeno Homes. Share with Us. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. And up and up, such as Gateway Tower in Concord. He said he presented his ideas to the Seenos and they decided together to reinvest into the community. The last assessment recorded was taken in the year 2015 with a value of 7900000. Can I still get Beyonc tickets? (Contra Costa Times/Bob Larson)2002, 2002 FILE PHOTO--Albert Seeno III (center)listens during a Pittsburg planning commision meeting in Pittsburg, Calif. on Tuesday, August 13, 2002. Paganetti called Whittemore's allegations "beyond fiction." If we don't turn ours into a destination resort, Reno is going to die.". 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. albert seeno mansion. "Where else is there a true destination resort? The project has the potential to be the citys greatest asset or biggest mistake. 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. Not just our property, but up the street and down the street. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. that is degrading to another person. Burial will follow at Holy Cross Cemetery in Antioch. 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 . Before you can say "strong-arm," city leaders agreed to let Seeno build the type of project he wanted. Most of these quote news articles. The Albert D. Seeno Construction Co. has agreed to pay $3 million for destroying four ponds and three creeks during construction of the Mira Vista housing development in Antioch. 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. Seeno Homes expanded into Northern Nevada in the early 1980s, Albert Seeno said, when they acquired hundreds of acres near McCarran Boulevard and Mae Anne Avenue from a man who claimed he won the land in a poker game. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping. Read More. 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. And the signatures never got turned into City Hall. 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. 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. In October 2012, Seeno's son, David, approached Puckett to see whether he had any bighorn sheep available to hunt. 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 racist or sexually-oriented language. The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. 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. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. $22,627. Please purchase a subscription to continue reading. Please avoid obscene, vulgar, lewd, 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 . "In our opinion, all of these issues will be decided by the judicial system," Seeno said. They also object to the size of the two-story homes on a street where one-story homes are the norm. I'd never seen anything like this," Paganetti said. Grants made by Albert D Seeno Iii Family Foundation. After his plea, Seeno paid fines and restitution topping $1 million and wrote an apology that was published in the local newspaper, according to Assistant U.S. Attorney Maureen Bessette, who handled the case. Paganetti said he was "pouring coffee at a coffee shop" in 1978 or 1979 when he met Albert Seeno through a mutual 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. A former Seeno employee pleaded guilty in federal court Thursday to paying bribes to a mortgage broker to help secure home loans for homebuyers, according to federal prosecutors. 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. "He loved his tractor," said Enea. "I'm in there and thinking holy s--t, and the wheels are turning. A lawsuit accused Albert Seeno, Jr. and Albert Seeno III of threatening to kill lobbyist Harvey Whittemore after a business deal went bad. 1999-07-27 04:00:00 PDT CONCORD -- Call me politically incorrect, but my favorite developer is Albert D. Seeno Jr. He didnt tell the U.S. 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. Once, he was sued by an exotic animal hunting ranch in Nevada. 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. 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. 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 Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 9 See similar companies for insight and prospecting. "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. 2019. 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.. We think they were spraying chemicals to kill wildlife, said Jones wife, Vicci Stillwell an... Companies speaks during a Concord city Council meeting on Saturday, August 21,.! Property, but up the street trial or conviction, because lots of information gets revealed legal. 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