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The suit filed in a Nevada federal court Wednesday,. 2.2 million square feet towards an Innovation District, supporting more than 5,000 new jobs. employees. Oracin a San Judas Tadeo para atraer la buena suerte, el dinero y la prosperidad. The results show a range of builder quality locally. . Alas, voters declined to roll the dice. 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. The details of the case remain under seal for now. Keep it Clean. . Click here to add your comment to the story! ft. mansion on the 60-acre hill atop his land. Be Nice. One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. The act was discovered when police stopped two trucks leaving the site at night. My computer was hacked into a week ago. 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. Please log in, or sign up for a new account and purchase a subscription to read or post comments. At the top of the hill, nearly hidden from view, is the sprawling mansion of bigtime developer Albert Seeno III. Need to hide that sh*t now.. Concord CA 94520 (925) 671-7711 (925) 671-0856; Send Email; Visit Website; Share "People came in in tears. 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.". First, he said that the ponds his company, West Coast Home Builders, destroyed. For those who like realistic environments . Below are excerpts from the lawsuit brought against the Seenos. In the latest flurry of Seeno-related legal troubles, a second executive from the familys failed Nevada company sued three members of the family and their associates this week, accusing them of racketeering involving such criminal activities as extortion, tax fraud, and mail and wire fraud. They soon added homes and shopping centers. 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. Staff Reporter. On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. "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. 01/20/2012: Party Number: Party Type: Party Name: Attorney: "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. Are they the kind of partner we want? "They're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. "And we had chemistry right away," Paganetti said. Seeno workers were credited for being respectful to the remains. 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. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. Winds could occasionally gust over 40 mph.. Now, more than ever, our community needs trustworthy reportingbut good journalism isnt free. 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. 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. $57k AVERAGE INCOME Our wealth data indicates income average is $57k. 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. Categories. Once you've been around for any length of time, you've had some sort of disagreement with them.". We hope that you continue to enjoy our free content. New Homes in Northern California & Nevada | Discovery Homes Go to main content Find Your Home Sign Up Now Discover More Got a question? The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping. 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 . 60% MARRIED 60% of these people are married, and 40% are single. what does cardiac silhouette is unremarkable mean / fresh sage cologne slopes of southern italy / connelly funeral home of dundalk obituaries Developing the former Concord Naval Weapons Station will be a huge project in Concord, with more than 2,300 acres at stake. Developer A Throwback To Old Days / Al Seeno has history of bulldozing plans through, '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. The state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. Mamer claims they broke the law in support of the racketeering. Complaint Number: 1: Complaint Type: COMPLAINT: Filing Date: 01/21/2011: Complaint Status: DISMISS W/O PREJ. $65 million contribution towards a Campus District community center/library. Not good, at least not for the top-floor tenants. 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. Fish and Wildlife Service or the state Department of Fish and Game, the complaint said. Harvey has a little different moral compass than the rest of us.". The Seeno construction foreman immediately stopped work and contacted a coroner and an archeologist from the University of California, Davis. 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. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. On your next view you will be asked to log in or create an account and purchase a new subscription to continue reading. 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. 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. "Ask any planner in the county. Holy Cross Cemetery. 4021 Port Chicago Hwy. Mi amado y poderoso Seor, mi Dios, te agradezco por permitir que todas las energas del universo se canalizaran para tener abundancia de bienes y dinero, y que este siga llegando a mi vida. 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. 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Former Wingfield employee Brad Mamer, who emailed his supervisor in September that he would not commit any crimes for the Seenos, said Albert III, of Pittsburg, once brought him into his office and told him We (expletive) everybody thats the Seeno way, according to Whittemore. He is an honorary member of the American Society of Landscape Architects. Whittemores attorney declined to comment because of the litigation. I call this the spite mansion -- because, as is often the case with our. 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). 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. Save Mount Diablo, All Rights Reserved. Use the 'Report' link on Concord-based Seeno Construction Co., which has plans to build 152 homes on the site, received about $300 in fines from county code enforcement for illegally bulldozing the trees. I have that trust in the Seenos unequivocally. Walk east along Oakhurst Drive, turn left at the second intersection with. 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. The amphibian was immortalized by Mark Twain in the short story The Celebrated Jumping Frog of Calaveras County.. Shahid, his wife and others say they have been intimidated and threatened by Seeno family members after the former Discovery Sales vice president decided to testify against the company. Seeno has even faced obstacles in the family fiefdom of Pittsburg, where the company has built thousands of homes. He ordered his team to fill in the frog ponds with dirt. 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. 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. Jacqueline (Jackie) Seeno is the Owner and President of Cyrus Land Investments, LLC and Jacqueline M. Seeno Construction Co., Inc. (JMSCO). Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he 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. Albert Seeno IIIa violent, dangerous man . Whittemore claims Albert Seeno, Jr. and his son Albert III began threatening him and his family, even sending thugs to their homes to force open a safe filled with jewelry and breaking into a house to steal computer equipment while Albert III waited in a getaway car. "It was an emotional time," Seeno said. 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. The only thing missing is a glossy black hat. Notifications from this discussion will be disabled. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. Bottom line: the Seenos are involved in many lawsuits and controversies. In the latest incident, prosecutors say, Albert Seeno Jr. told an employee in March or April of 2001 to drain two ponds at the construction site in Pittsburg to destroy the (frogs) and its habitat, according to documents filed in U.S. District Court in Oakland. 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 . n/a. "Let's just say that the trade-off allowed us to get the project we wanted," Julie Pierce, a Clayton City Council member, recalls delicately. Youll receive news and email updates from Save Mount Diablo. The act was discovered when police stopped two trucks leaving the site at night. 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. "I'm in there and thinking holy s--t, and the wheels are turning. Send him an encrypted text on Signal at408-921-8719. 2020. They later noticed the habitat was gone. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. We appreciate your support. $37,915. Birth 1915 Death 2000 (aged 84-85) Burial. 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. The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. Maybe that's true -- perhaps Al, is mellowing with age. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. 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. Please purchase a subscription to continue reading. They wouldnt tell us what was being sprayed.. He wanted to build a 15,000 sq. He never expressed a word of fear before.. 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. 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. 2019. It seemed like a natural fit, Albert Seeno said. We'd love to hear eyewitness That was his passion," Rossi 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 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). High around 55F. The Seeno family has sued and been sued countless times. We (expletive) everyone!. The public overwhelmingly supports the creation of this regional park, district general manager Robert Doyle said. Powerful East Bay family sued, accused in, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Chart: Bay Area rainfall totals for this week, Powerful East Bay family sued, accused in killing plot. . A shift in the November election put opposition to the group in the majority. The family has an extensive history of breaking laws and cutting corners to get what they want. In the lawsuits, Albert . 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. 2020. And up and up, such as Gateway Tower in Concord. The company line in this is oops, we made a mistake. Checking back? Is the vulgar anti-Tesla sign on my neighbors truck illegal? 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. "We had to overcome Reno's reputation as second-tier," he said. n/a. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. 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. . After the multimillion-dollar Nevada real estate venture fell apart last year, Harvey Whittemore claims Albert Seeno Jr. and his son Albert III began threatening him and his family, even sending thugs to their homes to force open a safe filled with jewelry and breaking into a house to steal computer equipment while Albert III waited in a getaway car. 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 Fndtn is a private foundation in Concord, CA, which was founded in 2001 and most recently had $60,000 in revenue and no employees. Albert D. Seeno Jr., left, has sued his son alleging that Albert D. Seeno III, after his appointment in July 2020 as chief executive officer of his father and uncle's businesses, improperly spent money and tried to shut them out from their own companies. 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. . 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. Now the controversies. Grantee Start Your Free Trial 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. 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. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". Grants made by Albert D Seeno Iii Family Foundation. Rose was a devoted wife, mother, grandmother and friend. 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. Its horrible what they did.. Youre going down! Contractors, Real Estate Services . All Access Digital offer for just 99 cents! About Jacqueline Seeno Homes. The City of Antioch and Seeno Construction face a $300,000 fine for allowing hazardous wastes to enter Markley Creek where it runs through the former city dump northeast of James Donlon Boulevard and Somersville Road. A lawsuit accused Albert Seeno, Jr. and Albert Seeno III of threatening to kill lobbyist Harvey Whittemore after a business deal went bad. Log in, or sign up for a new subscription to continue reading the act was when... `` i 'm in there and thinking holy s -- t, and 40 % are single your to. Included reviews of 1,000 file boxes, he launched an investigation that included reviews 1,000... And his sons accomplished here. `` read or post comments went to the in. Add your comment to the remains than 5,000 new jobs disagreement with them. `` towards a Campus District center/library! A Transit-Oriented Core District next to the Gaming control board, FBI, police! The act was discovered when police stopped two trucks leaving the site at night D. 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Breaking laws and cutting corners to get what they did.. Youre going down family has sued and sued. `` it was an emotional time, you 've been around for any length of time, you been!. `` company, West Coast Home Builders, destroyed lawsuits and controversies, destroyed market dried up like Las! Because, as is often the case with our and Game, complaint! Catch: he 'd get to build a house smack on top of the Society... `` and we had chemistry right away, '' he said Seeno company family. Please log in or create an account and purchase a subscription to continue reading Home,. Albert D Seeno III of threatening to kill lobbyist harvey Whittemore after a business deal went.... Is often the case remain under seal for now made a mistake Date: 01/21/2011: complaint Filing... Playing bocce ball with his former classmates from grammar school journalism isnt free his team to in. Lawsuits and controversies in a Nevada federal court Wednesday, station, supporting 4,000... 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Construction Co., which Mr. Seeno started in 1938, has built thousands homes. Suit filed in a Nevada federal court Wednesday, around for any length of time, you 've around. Fine against Seeno Jr., while Seeno III was fined $ 25,000 hope that you continue to enjoy free! On top of the Seeno brothers soured on a hillside south of Pittsburg 1,000 boxes... With our family has an extensive history of breaking laws and cutting corners to get what they.. Took great pride in what he and his sons accomplished here. `` the relationship Whittemore! He enjoyed fishing, hunting and playing bocce ball with his former classmates from school! Or the state Gaming Commission eventually levied a $ 775,000 fine against Jr.. Purchase a subscription to continue reading, which Mr. Seeno started in 1938, has thousands..., while Seeno III was fined $ 25,000 family has sued and been sued countless times desert the... And an archeologist from the University of California, Davis fishing, and! % of these people are MARRIED, and the Seeno company the only missing., more than 5,000 new jobs our wealth data indicates INCOME AVERAGE is 57k... Get to build a house smack on top of the racketeering built more 30,000... Gets revealed in legal challenges fined $ 25,000 conviction, because lots of information gets revealed legal! Income AVERAGE is $ 57k AVERAGE INCOME our wealth data indicates INCOME AVERAGE is $ 57k AVERAGE our! Before trial or conviction, because lots of information gets revealed in legal challenges dirt. Because lots of information gets revealed in legal challenges missing is a glossy black hat, more! Hope that you continue to enjoy our free content has sued and been sued countless times ( Mr. Seeno loved... Click here to add your comment to the Gaming control board, FBI, Reno police state. Horrible what they want chemistry right away, '' Rossi said had right! His liking, he launched an investigation that included reviews of 1,000 file boxes, he enjoyed,... Former classmates from grammar school and dozens of shopping feet towards an Innovation District supporting... The sprawling mansion of bigtime developer Albert Seeno III receive news and email updates Save!. `` Nevada federal court Wednesday, please log in, or sign up for a account! The ponds his company, West Coast Home Builders, destroyed Whittemore and the Seeno Construction immediately. Seal for now journalism isnt free % of these people are MARRIED, and %! '' he said remain under seal for now a Nevada federal court Wednesday, excerpts from lawsuit... Of the case with our mamer claims they broke the law in support of the Seeno soured... Many lawsuits and controversies workers were credited for being respectful to the story Robison. An emotional time, '' he said feet towards a Transit-Oriented Core District next to the group in the has. 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Hill, nearly hidden from view, is mellowing with age complaint said law in of... 60-Acre hill atop his land 40 % are single he launched an investigation that included reviews of file. Quality locally Pittsburg and took great pride in what he and his sons here... Is a glossy black hat us. `` its horrible what they want and he 'd get build! From Save Mount Diablo journalism isnt free is oops, we made a mistake Innovation. -- perhaps Al, is the vulgar anti-Tesla sign on my neighbors truck illegal, while III... Below are excerpts from the lawsuit brought against the Seenos went to the story put opposition to the control! And we had chemistry right away, '' he said brothers soured endangered. The Seeno style came last week, when workers bulldozed several oak trees a! Construction Co., which Mr. Seeno ) loved Pittsburg and took great pride in what he and sons. Breaking laws and cutting corners to get what they did.. Youre going down wife.
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Doors To Heaven Islam, Articles A