"We treat them how we would want to be treated.". What's your favorite place for morning coffee in East Contra Costa County? Youre going down! In 2010, agents with the FBI, Secret Service and the IRS raided the Concord, Calif., offices of the Albert D. Seeno Construction Company and Discovery Homes. Send him an encrypted text on Signal at408-921-8719. They were so grateful. 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 . The Arivify.com account number for this parcel is CCX-1183700408. Rose was born on August 6, 1917 in Monterey, Ca to Salvatore and Marietta Russo. 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 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.". "They are our greatest asset," he said. Save Mount Diablo, All Rights Reserved. In addition, the FBI raided the companys Concord headquarters in February 2010, and the company and its leaders have been fined for environmental and gaming violations over the years. "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. 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. I tell them no, the country club's not as big.". 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. Enjoy unlimited access to your local news. Get top stories and breaking news sent right to your phone! On your next view you will be asked to log in or create an account and purchase a new subscription to continue reading. Includes trails and parks on and around Mount Diablo and Los Vaqueros watershed. Theyre very aggressive, says Supervisor Joe Canciamilla from eastern Contra Costa County, who knows the Seenos well from a stint on the Pittsburg City Council. 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. Paganetti said he was "pouring coffee at a coffee shop" in 1978 or 1979 when he met Albert Seeno through a mutual friend. I have that trust in the Seenos unequivocally. (Seeno did not return a phone call for this column.). 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. Meanwhile, the family is still operating in the state of California, and are . The Albert D Seeno Jr Family Foundation * 1 Principals See who the company's key decision makers are 1 Contacts Reach the right people with access to detailed contact information. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. He said he presented his ideas to the Seenos and they decided together to reinvest into the community. 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. They wouldnt tell us what was being sprayed.. I dont find it particularly appropriate.. They soon added homes and shopping centers. I wasn't a BeyHive member. 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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 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. We think they were spraying chemicals to kill wildlife, said Jones wife, Vicci Stillwell. And soon began making similar changes to their other resorts, including spending $25 million on a top-rated concert hall at Wendover, he said. The Wingfield group was developing 1,000 homes in Northern Nevada and 159,600 at the Coyote Springs site in Southern Nevada. ALBERT D. SEENO, III FAMILY FOUNDATION was registered on 12 Jan 2018 as Domestic Nonprofit company type incorporated at 4061 PORT CHICAGO HWY STE H, CONCORD, CA 94520. Thank you for signing in! Some passing clouds. 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. "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. Outsiders showed up in town gathering signatures for a ballot initiative to eliminate the city's redevelopment agency -- which in turn would quash the city's dreamed-of new downtown. . 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. "And we had chemistry right away," Paganetti said. Over the Fourth of July weekend. 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. . 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. Thank you for Reading! And in the end, the Whittemore case will be resolved by a judge, Seeno said. 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. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. They started "in the days when you could build a house in the Bay Area for $39,000," Seeno said. In October 2012, Seeno's son, David, approached Puckett to see whether he had any bighorn sheep available to hunt. 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. And up and up, such as Gateway Tower in Concord. "Where else is there a true destination resort? The son and grandson of East Bay housing empire patriarch Albert Seeno Sr. personally directed a mortgage fraud scheme uncovered by the FBI, and the illegal incentive programs were approved by a company attorney and outside counsel, according to a former executive and key government witness in the nearly concluded seven-year case. $5,060. 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. . Note regarding the Seenos and their development companies such as Discovery Builders: well remind you about a variety of the Seenos previous controversies. 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. Is the vulgar anti-Tesla sign on my neighbors truck illegal? Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. The family has an extensive history of breaking laws and cutting corners to get what they want. Join to see who you already know at Albert D. Seeno Construction Company Today, the partnership of four oversees more than 5,000 employees at six casino properties, Paganetti said, while he holds majority stock ownership of the Peppermill. We hope that you enjoy our free content. The family has drawn some notoriety for suing public agencies and environmental groups. 2.3 million square feet towards a Campus District, supporting more than 6,000 new jobs. Do you trust them? Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. 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. . "It was an emotional time," Seeno said. Please purchase a subscription to continue reading. Select the best result to find their address, phone number, relatives, and public records. 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 lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. . The Seenos were not accused of wrongdoing in that case, he said. Would dismantling Interstate 980 repair damage to Black neighborhoods? 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. Printer Friendly View Address: 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States . 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 He visited Cache Creek, an Indian casino in Brooks, Calif., and was stunned by all that it offered. He and Carasali had about eight Peppermill restaurants in the Bay Area, and he used to visit Concord regularly. Tax ID # 94-2681735, 2012 - 2023 "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. "Most of the people who drive into town think that's the country club building. Rylle Jones, who lives across the street from the site, called police and city hall Thursday morning to report the spraying, and a responding city inspector issued a stop-work order, according to Senior Planner Frank Abejo. Maybe that's true -- perhaps Al, is mellowing with age. 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. Categories. At the top of the hill, nearly hidden from view, is the sprawling mansion of bigtime developer Albert Seeno III. Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. 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. Now, more than ever, our community needs trustworthy reportingbut good journalism isnt free. Once you've been around for any length of time, you've had some sort of disagreement with them.". 2019. Albert Seeno is an Executive Administrator To at Discovery Homes based in Concord, California. He wanted to build a 15,000 sq. Whittemores attorney declined to comment because of the litigation. 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. On his next trip he connected with Albert, he said. We want everyone to do well.". Instead, they operated conservatively and treaded water until things turned around. Like other developers, hes been sued numerous times over construction defects in his homes. 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. 2,687 acres transferred to the East Bay Regional Park District to form the Thurgood Marshall Regional Park. A look inside the $1.8 billion lawsuit 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. Construction Companies-Homebuilders Home Builders. 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). Jacqueline (Jackie) Seeno is the Owner and President of Cyrus Land Investments, LLC and Jacqueline M. Seeno Construction Co., Inc. (JMSCO). Albert D. Seeno Construction. n/a. They had the best champagne. 2000-01-24 04:00:00 PDT PITTSBURG -- Services will be held tomorrow for Albert Seeno Sr., the son of an immigrant fisherman who became one of the East Bay's most prominent real estate developers. Contact Matthias Gafni at 925-952-5026. The jurisdiction of this company is CA. 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. Mamer makes numerous claims, including threats of violence, environmental malfeasance, and federal tax violations. A Bay Area native, he loves his Warriors, Giants and 49ers. n/a. On Oct. 6, 2015, a Seeno family subcontractor bulldozing land for the new housing development uncovered human remains. 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. First, he said that the ponds his company, West Coast Home Builders, destroyed. To avoid incarceration, Albert Seeno made a plea deal, while a senior manager took the blame and went to prison. $57k AVERAGE INCOME Our wealth data indicates income average is $57k. Many articles were updated several years after the original publication. The state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. 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. They found millions of dollars pulled out for personal and political uses, Robison said. The Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. 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. Be Proactive. "We had a hard time getting him off the backhoe.". The Seeno offices also were raided in 2010 by federal officials, but no charges were filed as part of that investigation, Seeno said. High around 55F. "We've invested well over $1 billion in this state," Paganetti said. Seeno has even faced obstacles in the family fiefdom of Pittsburg, where the company has built thousands of homes. Experts encourage those in the market for a new home to do five things when choosing a builder: Read the J.D. Rose was a devoted wife, mother, grandmother and friend. 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. 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. Don't Threaten. The project has the potential to be the citys greatest asset or biggest mistake. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. A mix of clouds and sun. 100% OTHER Our ethnicity data indicates the majority is Other. 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. Seeno Jr. has been known for years as a hunter. A human being just doesn't need that kind of extravagance. He said he has been in business with the Seenos for 33 years and has never had an argument or cross word with either brother. "We've created jobs, people have retired, and we've done this through mutual trust, honesty and integrity. 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. I call this the spite mansion -- because, as is often the case with our. 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 results show a range of builder quality locally. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. Former Discovery Sales Vice President Ayman Shahidwho will be sentenced Thursday after pleading guilty to conspiracy to commit bank fraudassisted federal investigators in their probe of the powerful East Bay familys mortgage business. They also paid a multimillion-dollar judgment in the 1980s in a case filed by Sparks homeowners who said a Seeno subcontractor created dust storms while grading a nearby construction site. 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 each comment to let us know of abusive posts. (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. The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. Into town think that 's true -- perhaps Al, is mellowing with age tax.!, a Seeno family subcontractor bulldozing land for the new housing development uncovered human remains personal and uses. 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