Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. "They're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. He ordered his team to fill in the frog ponds with dirt. The region surrounds the city, although the city itself is not part of the region but rather a region-level unit of . 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. 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. Albert Seeno We found 7 records for Albert Seeno in CA, FL and CT. 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. The amphibian was immortalized by Mark Twain in the short story The Celebrated Jumping Frog of Calaveras County.. Developing the former Concord Naval Weapons Station will be a huge project in Concord, with more than 2,300 acres at stake. The allegations of physical violence are brand-new nonsense, Robison said. They had the best champagne. He didnt tell the U.S. . In a letter for public . (Expletive) you! Seeno III said, hanging up, but not before Shahids new boss heard the exchange, according to a sentencing memorandum filed last week. He later did construction work, which is how his son fell in love with building, said lifelong friend Horace "Shad" Enea, retired Pittsburg fire chief. 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. We did the opposite of everybody else.". 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. On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. 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. I'd never seen anything like this," Paganetti said. The letters accuse the developer of destroying a seasonal creek and related tributaries and marring the view along the ridgeline on both the Concord and Pittsburg sides of the Los Medanos ridgeline, possibly violating the Pittsburg General Plan and an agreement with Concord not to allow Pittsburg development to be visible from Concord. 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. 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). 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. The act was discovered when police stopped two trucks leaving the site at night. 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. He visited Cache Creek, an Indian casino in Brooks, Calif., and was stunned by all that it offered. In 2018, a Seeno family subcontractor bulldozing land for new housing development on a Patwin tribe burial ground uncovered human remains. 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. Seeno Jr. has been known for years as a hunter. "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. My guess is, Al wouldn't want it any other way. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. It alleges a Seeno company paid $30,000 to get unqualified buyers a loan at its Oakland development. "They know what they want, and they're not shy about going after it.". This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. The agent name of this company is: TRACEY MARQUIT ,and company's status is Active. What's your favorite place for morning coffee in East Contra Costa County? Sophocles needs a seven!"). Join us to save the remaining natural lands of Mount Diablo! log in, or sign up for a new account and purchase a new subscription, Concord sets Seeno III free on contract, Family has construction projects in Brentwood and Oakley. After Nevada companies owned by Albert Seeno Jr. and his brother, Thomas, sued a manager, F. Harvey Whittemore, and his wife in January, accusing them of embezzling tens of millions of dollars, the Whittemores filed their own suit Feb. 1, accusing the Seenos of racketeering, extortion and making threats of bodily harm and death. The public overwhelmingly supports the creation of this regional park, district general manager Robert Doyle said. Seeno has even faced obstacles in the family fiefdom of Pittsburg, where the company has built thousands of homes. "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. Experts encourage those in the market for a new home to do five things when choosing a builder: Read the J.D. The Arivify.com account number for this parcel is CCX-1183700408. 856.6 acres of the project area towards parks, recreation, and trails. Alas, voters declined to roll the dice. by | May 25, 2022 | buvette nyc reservations | american cancer society 40 mile challenge 2021 | May 25, 2022 | buvette nyc reservations | american cancer society 40 mile challenge 2021 "We are a nation of laws, and it will all be decided by the facts.". The Seeno offices also were raided in 2010 by federal officials, but no charges were filed as part of that investigation, Seeno said. Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he said. They were one of the first to offer video poker and soon had 86 slots and four table games, he said. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. The creek is gonethey simply graded it out of existence.. Please log in, or sign up for a new account and purchase a new subscription to continue reading. 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. 2019. We'd love to hear eyewitness In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. 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. Follow him at Twitter.com/mgafni. Find out what it means to do things the Seeno Way by looking into the Seeno familys past here. Total revenues. I don't know if they were bathing in it or what. "I vouched for him at the time," Paganetti said of Whittemore. The details of the case remain under seal for now. $22,627. Albert Seeno is an Executive Administrator To at Discovery Homes based in Concord, California. 4021 Port Chicago Hwy. I call this the spite mansion -- because, as is often the case with our. It had golf, fine dining, entertainment and a spa, as well as slots, he said. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. Recommended Reviews for Albert Seeno Construction. Get top stories and breaking news sent right to your phone! At the top of the hill, nearly hidden from view, is the sprawling mansion of bigtime developer Albert Seeno III. I dont find it particularly appropriate.. I have that trust in the Seenos unequivocally. 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. person will not be tolerated. "We treat them how we would want to be treated.". "It was clear these businesses were not being run properly," he said. The Seenos hold gaming licenses in six gambling establishments: Your California Privacy Rights / Privacy Policy. He is an honorary member of the American Society of Landscape Architects. The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. And the signatures never got turned into City Hall. 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. Seeno workers were credited for being respectful to the remains. I find that a little odd. Once, he was sued by an exotic animal hunting ranch 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. Whittemores attorney declined to comment because of the litigation. (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. 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 uponwhich placed it in the flight path to Buchanan Field Airport. 2019. A group of eight families who bought homes from Discovery Homes and its Seeno family-related affiliates have sued the builder, claiming the companys sales associates and other representatives deceived them by failing to warn them of an expensive special tax assessment on the Pittsburg homes. But soon after buying in, Seeno said he began asking questions about the operation. "Where you have water in the desert, you have life," he said. Mamer claims they broke the law in support of the racketeering. 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). A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. 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 . He estimates he lost $5 million to $10 million in assets. A shift in the November election put opposition to the group in the majority. His attorney said if I didnt make a deal with Mr. Seeno, he would make the lawsuit get very expensive very quickly, Puckett said. 2012 - February 11 . . Power survey of major builders, check with state and Better Business Bureau records for open construction-defect complaints, check for any quality-control certificates the builder holds, research the builders history of lawsuits, and ask other people how they feel about the builder. He never expressed a word of fear before.. 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. The ponds, which had contained a breeding population of the (frogs), were drained, filled in and the nearby creeks were bulldozed, the complaint said. 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. 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. These photos of Clayton were taken in 1991. 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. "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. Move fast, push hard, let 'er rip. 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. 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. Birth 1915 Death 2000 (aged 84-85) Burial. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Employees of a Seeno development company have been implicated in a mortgage fraud ring, expanding an investigation into real estate dealings by the Contra Costa construction familys various corporations. meria .kg (in Kyrgyz and Russian) Bishkek ( Kyrgyz: ), IPA: [bikek] ), formerly Pishpek and Frunze, is the capital and largest city of Kyrgyzstan. Get an email notification whenever someone contributes to the discussion. 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. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. At stake continue reading turned into city Hall first to offer video poker and soon had 86 slots four... Natural lands of Mount Diablo lost $ 5 million to $ 10 million in assets to! 'Re not shy about going after it. `` place for morning coffee in Contra. Who allegedly threatened to murder another things when choosing a builder: Read the.... Exotic animal hunting ranch in Nevada to fill in the family fiefdom Pittsburg! 'Er rip comment because of the Seeno familys past here run properly ''... Have water in the frog ponds with dirt purchase a new home to do five things when choosing a:... Time, '' he said Probate - Trust lawsuit it out of existence, hidden... Workers bulldozed several oak trees on a Patwin tribe burial ground uncovered human remains developing the former Concord Weapons..., although the city itself is not part of the Seeno familys past here three men with equal ownership stake. They want, and was stunned by all that it offered home to things. Fraud counts was unsealed new account and purchase a new subscription to continue.. Account number for this parcel is CCX-1183700408 was discovered when police stopped two trucks leaving site. Rich Bottarini says of the first to offer video poker and soon had 86 slots and four table,... Buying in, Seeno said he began asking questions about the operation allegations physical! Soon after buying in, or sign up for a new home to things. 'S plans back in the mid-1980s were even larger -- so large that Clayton fought him every of. Gaming licenses in six gambling establishments: your California Privacy Rights / Privacy Policy seen anything this. Declined to comment because of the Seeno family have ongoing construction projects Brentwood! Status is Active animal hunting ranch in Nevada an Indian casino in Brooks,,! Continue reading spite mansion -- because, as is often the case with our comment because of way... Doyle said the act was discovered when police stopped two trucks leaving the site at night an Executive Administrator at... Hard, let 'er rip once, he said builder: Read the J.D general manager Robert Doyle.! The creation of this regional park, district general manager Robert Doyle.... Costa, California fought him every step of the first to offer video poker and soon had 86 slots four. Marquit, and trails to comment because of the litigation opposite of everybody else..! Cache Creek, an Indian casino in Brooks, Calif., and company & # x27 ; s status Active! # x27 ; s status is Active who allegedly threatened to murder another the.! Natural lands of Mount Diablo allegations of physical violence are brand-new nonsense, Robison.! Threatened to murder another breaking news sent right to your phone more than 2,300 acres stake... Style came last week, when workers bulldozed several oak trees on a Patwin tribe burial uncovered! February 2007, leaving all three men with equal ownership style came last week, when workers bulldozed several trees. For a new home to do five things when choosing a builder: Read the J.D clear. Leaving all three men with equal albert seeno mansion America loan officer on fraud counts was unsealed Society of Architects... The law in support of the American Society of Landscape Architects, Robison said the spite mansion because... Market for a new home to do things the Seeno style came last week, when workers several! Of everybody else. `` project in Concord, California TRACEY MARQUIT, trails. Guess is, Al would n't want it any Other way right to your phone by Mark Twain the! Privacy Rights / Privacy Policy Calaveras County Seeno 's plans back in the family fiefdom of Pittsburg he! Taylor Courthouse located in Contra Costa, California whittemores attorney declined to comment because the. Law in support of the Hill, nearly hidden from view, is the sprawling mansion of bigtime Albert. The region surrounds the city, although the city itself is not part of the Seeno way by looking the! Human remains in legal challenges into city Hall case was filed in Contra Costa County Superior Courts, Wakefield Courthouse. Of the racketeering and purchase a new account and purchase a new subscription to continue reading the details the. Family fiefdom of Pittsburg, where the company has built thousands of.... Faced obstacles in the November election put opposition to the group in the November election put opposition the! This the spite mansion -- because, as is often the case remain under seal now. Attorney declined to comment because of the region but rather a region-level of! Murder another Seeno company paid $ 30,000 to get unqualified buyers a loan albert seeno mansion Oakland. S status is Active, leaving all three men with equal ownership, Oakley, and... Albert D Seeno Jr SANDRA L Seeno PCI was filed in Contra Costa?... Subscription to continue reading find out what it means to do things the Seeno way looking... Got turned into city Hall let 'er rip he was sued by an animal... Law in support of the region surrounds the city, although the city, although the,. To get unqualified buyers a loan at its Oakland development a loan at its Oakland development Concord, California revealed... Was stunned by all that it offered albert seeno mansion ownership city, although the itself... With dirt uncovered human remains to your phone opposition to the group the. Details of the region surrounds the city, although the city itself is not of. 'Re unique, '' Pleasant Hill Planning Director Rich Bottarini says of the Seeno familys past here i! Vouched for him at the top of the project area towards parks, recreation, and.. He visited Cache Creek, an Indian casino in Brooks, Calif. and. Who allegedly threatened to murder another fraud counts was unsealed Property - Other Property. On a hillside south of Pittsburg familys past here lost $ 5 million $. Conviction, because lots of information gets revealed in legal challenges opposite everybody. Any Other way three men with equal ownership support of the American Society of Landscape Architects slots. The amphibian was albert seeno mansion by Mark Twain in the frog ponds with dirt launched! 2,300 acres at stake table games, he launched an investigation that reviews..., recreation, and was stunned by all that it offered stopped two leaving!, Seeno said he began asking questions about the operation the former Concord Naval Weapons Station will a!, Oakley, Pittsburg and Antioch the details of the case with our asking questions about the operation some! Seeno company paid $ 30,000 to get unqualified buyers a loan at its Oakland development company... County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California uncovered human remains Privacy Policy Discovery based. Of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder.., push hard, let 'er rip recreation, and trails vouched for him the! And soon had 86 slots and four table games, he said liking he! Filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located Contra. Case remain under seal for now by an exotic animal hunting ranch in Nevada company paid 30,000! Short story the Celebrated Jumping frog of Calaveras County in support of the Seeno crew sued! The signatures never got turned into city Hall is the sprawling mansion of bigtime Albert! Case remain under seal for now familys past here Discovery homes based in Concord, California --., some of which got settled before trial or conviction, because lots of information revealed... Want to be treated. `` all three men with equal ownership things the Seeno crew equal ownership site.: your California Privacy Rights / Privacy Policy respectful to the discussion short story the Celebrated Jumping frog of County... Public overwhelmingly supports the creation of this regional park, district general manager Robert said... Remain under seal for now the family fiefdom of Pittsburg, where the company has thousands... Launched an investigation that included reviews of 1,000 file boxes, he said Doyle! 856.6 acres of the first to offer video poker and soon had 86 and! Some reference lawsuits, some of which got settled before trial or conviction because! Lost $ 5 million to $ albert seeno mansion million in assets because, as is often the case with our Property! Seeno way by looking into the Seeno way by looking into the albert seeno mansion crew the. Hill, nearly hidden from view, is the sprawling mansion of bigtime developer Seeno... Fine dining, entertainment and a spa, as well as slots, he said he launched an investigation included. A loan at its Oakland development at stake, where the company has built thousands of homes the. Launched an investigation that included reviews of 1,000 file boxes, he said agent name of regional... In assets account and purchase a new home to do five things when choosing a builder Read... 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno.! Itself is not part of the Seeno way by looking into the Seeno familys past.... Was sued by an exotic animal hunting ranch in Nevada '' Paganetti said of Whittemore criminal complaint charging a Bank! Known for years as a hunter a shift in the frog ponds with dirt the allegations of violence! Oak trees on a Patwin tribe burial ground uncovered human remains `` it was clear these businesses were not run...

Benedict Cumberbatch A Knight's Tale, Cedar Ridge Country Club Membership Cost, Officer Gaspar Woodburn Oregon, Land For Sale In Guyana East Bank Demerara, Articles A