But usually, Seeno triumphs. He wanted to build a 15,000 sq. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. 2.2 million square feet towards an Innovation District, supporting more than 5,000 new jobs. The ponds, which had contained a breeding population of the (frogs), were drained, filled in and the nearby creeks were bulldozed, the complaint said. A lawsuit accused them of destroying well over a dozen indigenous skeletal remains. $5,060. Construction Companies-Homebuilders Home Builders. The family has an extensive history of breaking laws and cutting corners to get what they want. That was his passion," Rossi said. Rose Ann Seeno, passed away peacefully at home, at the age of 95. In October 2012, Seeno's son, David, approached Puckett to see whether he had any bighorn sheep available to hunt. The Seenos history shows why they are bad community partners for Concord. Key Principal: Albert D Seeno Junior See more contacts Industry: New construction, single-family houses. One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. "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. We want everyone to do well.". 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. 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. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. accounts, the history behind an article. In a letter for public . I have that trust in the Seenos unequivocally. 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. . City officials in 1985 flipped higher than the 10-story tower when, after completion, they found that it jutted up 5 feet higher than the city had agreed upon -- which placed it in the flight path to Buchanan Field Airport. 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. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. Now the controversies. "Ask any planner in the county. 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. Albert Seeno III of the Seeno Companies speaks during a Concord City Council meeting on Saturday, August 21, 2021. 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. They soon added homes and shopping centers. . It alleges a Seeno company paid $30,000 to get unqualified buyers a loan at its Oakland development. Statistics for all 18 Albert Seeno results: 64 yrs AVERAGE AGE 43% are in their 40s, while the average age is 64. Since you viewed this item previously you can read it again. Part of their success, Seeno said, is their commitment to their employees. And the signatures never got turned into City Hall. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. n/a. 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. We hope that you continue to enjoy our free content. The Seeno offices also were raided in 2010 by federal officials, but no charges were filed as part of that investigation, Seeno said. 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. 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. 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. Click here to add your comment to the story! Hey (expletive). 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.. 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. Can I still get Beyonc tickets? 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. Total assets. Not a subscriber? The Seenos were not accused of wrongdoing in that case, he said. 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. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping centers, apartment buildings and offices, mostly in eastern Contra Costa County. 2020. I don't know if they were bathing in it or what. The family has drawn some notoriety for suing public agencies and environmental groups. A human being just doesn't need that kind of extravagance. employees. $57k AVERAGE INCOME Our wealth data indicates income average is $57k. 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. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. Voila! . Grants made by Albert D Seeno Iii Family Foundation. Total expenses. The region surrounds the city, although the city itself is not part of the region but rather a region-level unit of . First, he said that the ponds his company, West Coast Home Builders, destroyed. 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. 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. Tax ID # 94-2681735, 2012 - 2023 "In our opinion, all of these issues will be decided by the judicial system," Seeno said. It made me cry, said Stillwell. Albert D Seeno Sr. "We are a nation of laws, and it will all be decided by the facts.". "I have never met people who were more honest, who had more integrity or who I would rather have on my team than my two partners," Paganetti said during a rare interview, held in a Peppermill conference room. Walk east along Oakhurst Drive, turn left at the second intersection with. . 2019. Be Truthful. The issues were resolved and Seeno agreed to pay a $775,000 fine. He visited Cache Creek, an Indian casino in Brooks, Calif., and was stunned by all that it offered. The act of a desperate man doing desperate things, Robison said. We hope that you continue to enjoy our free content. Youll receive news and email updates from Save Mount Diablo. IRS delays tax deadline for Bay Area, but California hasnt followed: What should you do? Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . A mix of clouds and sun. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son . "I trust them with my life. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. "Where else is there a true destination resort? 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). 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. 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. Instead, they operated conservatively and treaded water until things turned around. 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). This set contains multiple foliage props and a highly realistic abandoned mansion, all are ready to render in Iray. Birth 1915 Death 2000 (aged 84-85) Burial. Over the Fourth of July weekend. 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. 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. col-3 col-9 Founded Seeno Homes in 1938 We are dedicated to embodying the idea of the Discovery Difference, a mission to enhance your buying experience and offer new homes that exemplify the highest standards of craftsmanship. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. 2,687 acres transferred to the East Bay Regional Park District to form the Thurgood Marshall Regional Park. Select the best result to find their address, phone number, relatives, and public records. $8,815. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. 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. "Where you have water in the desert, you have life," he said. These photos of Clayton were taken in 1991. 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. We hope that you enjoy our free content. 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's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. 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. Low around 35F. Alas, voters declined to roll the dice. "It was an emotional time," Seeno said. $60,000. 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. 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. They were one of the first to offer video poker and soon had 86 slots and four table games, he said. "But this guy was spending $40,000 or $50,000 on parties. 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. what does cardiac silhouette is unremarkable mean / fresh sage cologne slopes of southern italy / connelly funeral home of dundalk obituaries 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. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Whittemores attorney declined to comment because of the litigation. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. 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