Over the Fourth of July weekend. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". They know what they want, and theyre not shy about going after it.. Marking the most significant fallout to date from a federal investigation into shady real estate practices, the former president of Discovery Sales, an arm of the Seeno family home-building empire, has pleaded guilty to bank fraud and blamed Seeno-run companies for orchestrating a mortgage fraud scam. Once you've been around for any length of time, you've had some sort of disagreement with them.". 25% of the housing units will be affordable. Albert D. Seeno, Iii Family Foundation it's now 5 years . "He had a real desire to win for your hometown.". *The dates below reflect when each article was last updated, not when originally published. And last summer, his company was fined $1 million after pleading guilty in federal court to destroying the habitat of endangered red-legged frogs at his San Marco project in Pittsburg. employees. Rose Ann Seeno, passed away peacefully at home, at the age of 95. Your current subscription does not provide access to this content. New Homes in Northern California & Nevada | Discovery Homes Go to main content Find Your Home Sign Up Now Discover More Got a question? Share with Us. Despite broad support from local construction unions, Concord Council members Laura Nakamura and Carlyn Obringer joined Mayor Laura Hoffmeister in saying they didnt trust Seeno to develop the sprawling expansion of Concord. The FBI investigation into the Seeno family companies started six years ago and led to indictments for former employees, but the family members themselves escaped prosecution for the scheme. Seeno workers were credited for being respectful to the remains. 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. Use the 'Report' link on Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. We did the opposite of everybody else.". 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. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. Promotional Rates were found for your code. Avalanche engulfs two stories of Tahoe apartment building; evacuations are ordered, Antioch council unable to agree on funding July 4 event, Alameda County Supervisors allow eviction moratorium to remain until end of April, Teen girls arrested after allegedly riding scooters into San Francisco pedestrians. To read the full lawsuit, go to www.contracostatimes.com/extra. 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 And soon began making similar changes to their other resorts, including spending $25 million on a top-rated concert hall at Wendover, he said. Concord CA 94520 (925) 671-7711 (925) 671-0856; Send Email; Visit Website; Share Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. 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.. 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. Get top stories and breaking news sent right to your phone! "We had to overcome Reno's reputation as second-tier," he said. Enjoy unlimited access to your local news. 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. 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. The Whittemores responded Feb. 1 with a suit of their own filed in the U.S. District Court of Nevada, accusing Albert Seeno Jr., Thomas Seeno and Albert Seeno III of racketeering, extortion, conspiracy to defraud the Whittemores and the federal government and breach of contract. In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. Without their lights on. 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. "They're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. Join to see who you already know at Albert D. Seeno Construction Company Save Mount Diablo is a tax-exempt nonprofit 501(c)3 organization. Contact. If you want unlimited digital access, please consider a subscription. $5,060. The Seenos hold gaming licenses in six gambling establishments: Your California Privacy Rights / Privacy Policy. Printer Friendly View Address: 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States . The slopes are grazed by ostrich and llamas. 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 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. 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. We think they were spraying chemicals to kill wildlife, said Jones wife, Vicci Stillwell. But if so, the error goes against a proud company history of barreling ahead regardless. The family has an extensive history of breaking laws and cutting corners to get what they want. But if you dont want us, youve got to set us free, Seeno III said at Saturdays meeting. Checking back? Albert and Tom Seeno worked under their father for decades until taking over the California homebuilding empire when Albert Sr. retired in the 1970s. I call this the spite mansion -- because, as is often the case with our hero, there's a story in how the mansion came to be where it is. In one instance, Robison said they found evidence Whittemore used more than $200,000 to help pay for a party featuring former President Bill Clinton. ", Albert Seeno added: "We have a very successful operation in Nevada. Winds NNW at 20 to 30 mph. Statistics for all 18 Albert Seeno results: 64 yrs AVERAGE AGE 43% are in their 40s, while the average age is 64. 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. Recommended Reviews for Albert Seeno Construction. I'd never seen anything like this," Paganetti said. 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. No racism, sexism or any sort of -ism Kanter said Seeno construction crews filled in the creeks and ponds with dirt, destroying habitat for a variety of plant and animal life. They also object to the size of the two-story homes on a street where one-story homes are the norm. An FBI complaint, unsealed last week, alleges a loan agent with Discovery Homes, a Seeno company, confessed to her part in submitting fake loan documents in 2008 in order to qualify for a loan on a Fairfield house. . racist or sexually-oriented language. 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. 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 Is the vulgar anti-Tesla sign on my neighbors truck illegal? 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. Move fast, push hard, let 'er rip. They found millions of dollars pulled out for personal and political uses, Robison said. All Access Digital offer for just 99 cents! Low around 35F. When he's not rearranging the landscape, Seeno keeps a low profile -- in a high place. "It was clear these businesses were not being run properly," he said. "Where you have water in the desert, you have life," he said. Num. These are the reasons why Pharrell Williams was named the creative director of Louis Vuitton, 100 colleges whose grads go on to earn the most, Here's where every state stands on math and reading proficiency amid 20-year lows. We hope that you enjoy our free content. Albert Seeno We found 7 records for Albert Seeno in CA, FL and CT. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. 40 acres dedicated towards new school facilities. 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 . 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. Some letters referenced the recent revelation of an ongoing legal battle among the Seeno family, first made public in a column in the East Bay Times published Thursday. 1970 EAGLE PEAK AVE contains 18,642 square feet of living area and was built in 2006. Learn about the players here. Key Principal: Albert D Seeno Junior See more contacts Industry: New construction, single-family houses. Antioch . Are they the kind of partner we want? Seeno Mansion (Clayton, California) USA / California / Clayton / Clayton, California / Eagle Peak Avenue , 1970 "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. 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 . 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). 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. 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. The amphibian was immortalized by Mark Twain in the short story The Celebrated Jumping Frog of Calaveras County.. "We are a nation of laws, and it will all be decided by the facts.". You can sign up online or call us at 925-634-1441. The details of the case remain under seal for now. Starting with a grandfather named Gaetano who helped rebuild San Francisco after the 1906 earthquake, the Seeno family has constructed homes and shopping centers throughout the Bay Area and five other states since the 1930s and later added hundreds of acres of property in Northern Nevada to their development plans. He faces 30 years in prison and a $1 million fine. 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. The golf course had just been completed, Oakhurst was in its first phase and Albert (Jr.) Seeno's house was just completed . The controversial tax strategy allowed the Seenos and others to donate large amounts of stock in their company to a charity, with an agreement to return it later. 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 ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he said. It had golf, fine dining, entertainment and a spa, as well as slots, he said. Be Proactive. Total expenses. Birth 1915 Death 2000 (aged 84-85) Burial. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. Mr. Seeno died after a brief illness Friday at the age of 84. . 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. Que mi demanda sea concedida en un breve lapso para poder salir de esta . Experts encourage those in the market for a new home to do five things when choosing a builder: Read the J.D. 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. The case status is Pending - Other Pending. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. 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. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. 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. Can I still get Beyonc tickets? "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,". They decided to go in together on a restaurant in Denver, and then set their sights on a motel owned by the Hill family along South Virginia Street, Paganetti said. "But I didn't know what I know now. Seeno Jr., who holds interests in five Nevada casinos, ac cusing him of associating with and catering to convicted felons.The board also s ays Seeno, owner of a construction company, knowingly destroyed a habitat of the federally threatened species California red-legged frog during a construction p roject in California. Albert soon followed with a matching investment, he said. In 2004, the Seeno brothers were investigated by Gaming Control Board for associating with outlaw bikers and convicted felons. "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. 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. Tom Seeno was first to join Whittemore in the Wingfield Nevada Group in 2005, buying in for $30 million. In the late 1980s, local developer Albert Seeno Jr. owned the land that is now the Oakhurst Country Club and the 1,500 home Oakhurst development. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. 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 -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. "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. 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. . The remains were found to be from a prehistoric American Indian. 2019. 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. Albert Seeno IIIa violent, dangerous man . Gusty winds diminishing during the afternoon. The act was discovered when police stopped two trucks leaving the site at night. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. 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. 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. IRS delays tax deadline for Bay Area, but California hasnt followed: What should you do? 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. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. Keep it Clean. col-3 col-9 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. 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. Albert D Seeno Construction Co, 4021 Port, Chicago Hwy Concord, CA holds a Ab General Engineering And General Building license and 2 other licenses according to the Nevada license board. Welcome! 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. Maybe that's true -- perhaps Al, is mellowing with age. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. The region surrounds the city, although the city itself is not part of the region but rather a region-level unit of . Mamer makes numerous claims, including threats of violence, environmental malfeasance, and federal tax violations. Instead, they operated conservatively and treaded water until things turned around. 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 . '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. A shift in the November election put opposition to the group in the majority. 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. 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