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. He has made several indirect threats to me if I didnt comply to his demands. "I think his love of the city started when he played on the high school football team," Rossi said. "Where you have water in the desert, you have life," he said. But their building ethics were praised in 2001 when a Seeno construction crew unearthed ancient remains at a West Sacramento site. 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. This parcel is owned by Albert D & Sandra Seeno and can be . The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping. The allegations of physical violence are brand-new nonsense, Robison said. By then, the company was worth $500 million to $1 billion. Learn about the players here. It had golf, fine dining, entertainment and a spa, as well as slots, he said. PLEASE TURN OFF YOUR CAPS LOCK. Albert Seeno III, the owner of Discovery Builders and Albert Seeno Construction Co., appeared in U.S. District Court in Oakland on Thursday morning on the single criminal charge. . Threats of harming another Some passing clouds. accounts, the history behind an article. "They know what they want, and they're not shy about going after it.". "He enjoyed moving dirt. Please avoid obscene, vulgar, lewd, 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 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. A mix of clouds and sun. 2020. . "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. The agent name of this company is: TRACEY MARQUIT ,and company's status is Active. Total assets. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. The preload scene has material and light set up along with cameras presets. 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. He visited Cache Creek, an Indian casino in Brooks, Calif., and was stunned by all that it offered. Grants made by Albert D Seeno Iii Family Foundation. 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 . Juan Pablo Galvan of Save Mount Diablo said Tuesday, The Term Sheet put forward by Seeno and their partners was inadequate, and that their long record of litigation and controversy made them untrustworthy and unsuitable partners for the Concord Reuse Project. A lawsuit accused Albert Seeno, Jr. and Albert Seeno III of threatening to kill lobbyist Harvey Whittemore after a business deal went bad. We appreciate your support. 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. Recommended Reviews for Albert Seeno Construction. The results show a range of builder quality locally. A Reno police spokesman did not return a call seeking a comment. Meanwhile, the family is still operating in the state of California, and are . Welcome! (Seeno did not return a phone call for this column.). Now the controversies. Need to hide that sh*t now.. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. Youre going down! Albert D Seeno 1915 - 2000 Born May 26, 1915 Death January 21, 2000 Last Known Residence Pittsburg, Contra Costa County, California 94565 Summary Albert D Seeno of Pittsburg, Contra Costa County, California was born on May 26, 1915, and died at age 84 years old on January 21, 2000. The slopes are grazed by ostrich and llamas. 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. 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. Not good, at least not for the top-floor tenants. The chemical spraying and other concerns were raised by residents in meetings with city planners on Thursday and Monday. Seeno III pleaded guilty in 2016 to bank fraud on behalf of his home-marketing company, Discovery Sales, and a Seeno company was fined $1 million by the Nevada Gaming Commission over operations at their Nevada casino facility.. 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. I made him a good deal for a cash price. By a 3-2 vote after hours of public comment across two meetings, Seenos Concord First Partners lost its contract to serve as the master developer of 2,275 acres at the former Naval Weapons Station, also known as the Concord Reuse Project. Mr. Seeno retired in the mid- 1970s and gave the company to his sons, Tom and Albert Jr., who continue to run it as a family business. I wasn't a BeyHive member. Albert and Tom had been fighting for years, and they saw the WNG investment as a way to bring the brothers back together, according to the suit. And the signatures never got turned into City Hall. The creek is gonethey simply graded it out of existence.. On your next view you will be asked to log in or create an account and purchase a new subscription to continue reading. Part of their success, Seeno said, is their commitment to their employees. Seeno said he has complied and cooperated with all regulators and regulations. Can I still get Beyonc tickets? "I trust them with my life. . The region surrounds the city, although the city itself is not part of the region but rather a region-level unit of . The Seenos history shows why they are bad community partners for Concord. 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. 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. "Even as a little kid, he loved building things.". albert seeno mansion. Albert D Seeno Sr. Its horrible what they did.. "And we had chemistry right away," Paganetti said. Not good, at least not for the top-floor tenants. 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. You have permission to edit this article. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Once, he was sued by an exotic animal hunting ranch in Nevada. 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. . "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". Once you've been around for any length of time, you've had some sort of disagreement with them.". Total revenues. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Join to see who you already know at Albert D. Seeno Construction Company Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. "Victor had nothing in his background," Schreck said. Found 1 colleague at Jacksnipe Duck Club, LLC. Also that year, a Pittsburg couple that had trouble getting traditional bank loans was directed by a Seeno employee to apply for a loan through a Southern California mortgage broker that the FBI claims had set up a mortgage fraud ring. Seeno Jr. has been known for years as a hunter. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. It alleges a Seeno company paid $30,000 to get unqualified buyers a loan at its Oakland development. The issues were resolved and Seeno agreed to pay a $775,000 fine. 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. that is degrading to another person. "Most of the people who drive into town think that's the country club building. "They're 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 Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. "It was an emotional time," Seeno said. Sophocles needs a seven!"). 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. "Where else is there a true destination resort? 2020. 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, Madison wrote. 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. . Sterlino, who was charged with one count of bank bribery, is free on bail and will be sentenced Oct. 24. 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. Please log in, or sign up for a new account and purchase a subscription to read or post comments. 2,687 acres transferred to the East Bay Regional Park District to form the Thurgood Marshall Regional Park. "They are our greatest asset," he said. I don't know if they were bathing in it or what. A human being just doesn't need that kind of extravagance. Enjoy unlimited access to your local news. Note regarding the Seenos and their development companies such as Discovery Builders: well remind you about a variety of the Seenos previous controversies. Statistics for all 18 Albert Seeno results: 64 yrs AVERAGE AGE 43% are in their 40s, while the average age is 64. And in the end, the Whittemore case will be resolved by a judge, Seeno said. 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. Destroyed wetlands on the site were also suitable habitat for the California tiger salamander, which is protected by state law, authorities said. Many articles were updated several years after the original publication. 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. 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. 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. To avoid incarceration, Albert Seeno made a plea deal, while a senior manager took the blame and went to prison. "People came in in tears. At the top of the hill, nearly hidden from view, is the sprawling mansion of bigtime developer Albert Seeno III. The areas top-rated builder, Centex, scored 147 points of a possible score of 160. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. Contact Matthias Gafni at 925-952-5026. "We've invested well over $1 billion in this state," Paganetti said. Please purchase a subscription to continue reading. They later noticed the habitat was gone. The act of a desperate man doing desperate things, Robison said. Thank you for signing in! Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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 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. A press release written by the public relations firm representing Seeno said that a 1979 environmental impact report failed to identify any water features on the property, and the city of Antioch did not require further studies during the almost 20-year build-out of the project.. Num. We think they were spraying chemicals to kill wildlife, said Jones wife, Vicci Stillwell. When he's not cutting things down, Seeno also puts things up. But soon after buying in, Seeno said he began asking questions about the operation. 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. Complaint Number: 1: Complaint Type: COMPLAINT: Filing Date: 01/21/2011: Complaint Status: DISMISS W/O PREJ. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. Developing the former Concord Naval Weapons Station will be a huge project in Concord, with more than 2,300 acres at stake. Can I still get Beyonc tickets? 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. They've been criticized for allegedly manipulating local politicians in their East Bay communities and have been named in numerous construction-defect lawsuits. Burial will follow at Holy Cross Cemetery in Antioch. "Albert and Tom had been 'fighting' for years, and they saw the WNG investment as a way to bring the brothers back together," according to the suit. 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. 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. Click here to add your comment to the story! Rossi said Mr. Seeno worked alongside his construction crews whenever he could. The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. Be Proactive. 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. Move fast, push hard, let 'er rip. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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. They had the best champagne. Notifications from this discussion will be disabled. Whittemore countered days later with his own lawsuit that painted the Seenos as a family of gangsters who used thugs and threats of violence to force him to sign over most of his assets. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. The majority of the Concord City Council made a bad decision in August 2021 and chose Seeno/Discovery Builders as Master Developer. 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 . Tom Seeno was first to join Whittemore in the Wingfield Nevada Group in 2005, buying in for $30 million. 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. Albert soon followed with a matching investment, he said. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Their license was verified as active when we last checked. The public overwhelmingly supports the creation of this regional park, district general manager Robert Doyle said. meria .kg (in Kyrgyz and Russian) Bishkek ( Kyrgyz: ), IPA: [bikek] ), formerly Pishpek and Frunze, is the capital and largest city of Kyrgyzstan. . I wasn't a BeyHive member. He wanted to build a 15,000 sq. We (expletive) everyone!. Finally, Seeno agreed to sell to another developer. Would dismantling Interstate 980 repair damage to Black neighborhoods? Their BuildZoom score of 102 ranks in the top 11% of 336,931 California licensed contractors. His attorney said if I didnt make a deal with Mr. Seeno, he would make the lawsuit get very expensive very quickly, Puckett said. . You can unsubscribe at any time. what does cardiac silhouette is unremarkable mean / fresh sage cologne slopes of southern italy / connelly funeral home of dundalk obituaries 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. The family has an extensive history of breaking laws and cutting corners to get what they want. "But this guy was spending $40,000 or $50,000 on parties. Seeno III, 42, is the son of family patriarch Albert Seeno Jr. Federal Judge Donna Ryu set Seeno III's bail at $1 million, and he was released after his family posted bond. 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 Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. The golf course had just been completed, Oakhurst was in its first phase and Albert (Jr.) Seeno's house was just completed . 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. Bishkek is also the administrative centre of the Chy Region. 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). The felony count. Jacqueline (Jackie) Seeno is the Owner and President of Cyrus Land Investments, LLC and Jacqueline M. Seeno Construction Co., Inc. (JMSCO). 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. (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. 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. The Seeno construction foreman immediately stopped work and contacted a coroner and an archeologist from the University of California, Davis. They are dear, dear friends.". Checking back? If you want unlimited digital access, please consider a subscription. The developments came to light in legal documents filed last week by Brad Mamer, the former CEO of Wingfield Nevada Group, who sued the Seenos and other top executives claiming they were involved in racketeering and had violated labor laws regarding his employment. It is beyond fiction the accusations hes making, and essentially they are garbage. Birth 1915 Death 2000 (aged 84-85) Burial. 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. A business deal went bad wife, Vicci Stillwell of shopping least not the... Top 11 % of 336,931 California licensed contractors remains at a West Sacramento site found Whittemore... With more than 2,300 acres at stake of builder quality locally % of 336,931 California licensed contractors does! 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