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. . 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. (Expletive) you! Seeno III said, hanging up, but not before Shahids new boss heard the exchange, according to a sentencing memorandum filed last week. 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. Thank you for Reading! 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. The felony count. Without their lights on. Gusty winds diminishing during the afternoon. Finally, Seeno agreed to sell to another developer. The Seenos history shows why they are bad community partners for Concord. To avoid incarceration, Albert Seeno made a plea deal, while a senior manager took the blame and went to prison. (Screenshot) All three development teams competing for exclusive negotiating rights had signed such agreements, but the unions clearly supported the Discovery/Seeno team, which has worked closely with local labor for decades. 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. A recently filed lawsuit blames a development company owned by the Seeno family for the homicide of a massage parlor employee. Note regarding the Seenos and their development companies such as Discovery Builders: well remind you about a variety of the Seenos previous controversies. Please purchase a subscription to continue reading. Contractors, Real Estate Services . Shahid devised and managed a scheme to give secret monetary incentives to unqualified homebuyers, allowing the sales of Seeno homes to continue to be sold during the financial crisis starting in 2007, according to the indictment unsealed Monday. "It was clear these businesses were not being run properly," he said. About Jacqueline Seeno Homes. A human being just doesn't need that kind of extravagance. That was his passion," Rossi said. A Las Vegas health department has filed notices of violation against the Seenos alleging the Concord familys Nevada golf course illegally installed septic systems, the latest charge in the developers checkered environmental past. 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. Since you viewed this item previously you can read it again. 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. 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. Total assets. 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. We want everyone to do well.". As the housing market exploded in Nevada in 2004, Thomas Seeno, of Alamo, bought half interest in Wingfield Nevada Group, a conglomeration of business enterprises developed by Whittemore valued then at more than $500 million, according to the suit. Concord CA 94520 (925) 671-7711 (925) 671-0856; Send Email; Visit Website; Share 01/20/2012: Party Number: Party Type: Party Name: Attorney: "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. They are dear, dear friends.". "I trust them with my life. Get an email notification whenever someone contributes to the discussion. An East Bay Times report about a lawsuit filed against Seeno III by his father Albert Seeno, Jr. seeking to remove his son from his post as CEO of Discovery Builders raised questions of the companys stability. 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. When hes not cutting things down, Seeno also puts things up. Part of their success, Seeno said, is their commitment to their employees. 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. 9 See similar companies for insight and prospecting. Paganetti called Whittemore's allegations "beyond fiction." The damage to the wetlands was discovered in 2005, when officials with the state Department of Fish and Game and others inspected the area as part of the certification process for the construction, [Liz] Kanter [spokeswoman for the State Water Resources Control Board] said. "Most of the people who drive into town think that's the country club building. Categories. that is degrading to another person. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. Join us to save the remaining natural lands of Mount Diablo! n/a. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. I tell them no, the country club's not as big.". "We've invested well over $1 billion in this state," Paganetti said. The agent name of this company is: TRACEY MARQUIT ,and company's status is Active. The preload scene has material and light set up along with cameras presets. "He enjoyed moving dirt. And the signatures never got turned into City Hall. Albert Seeno IIIa violent, dangerous man . 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. 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. Like other developers, hes been sued numerous times over construction defects in his homes. 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. These photos of Clayton were taken in 1991. Albert soon followed with a matching investment, he said. Contact Matthias Gafni at 925-952-5026. But usually, Seeno triumphs. I made him a good deal for a cash price. 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. Save Mount Diablo is a tax-exempt nonprofit 501(c)3 organization. "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. 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. employees. "These people are the salt of the Earth. The Seenos hold gaming licenses in six gambling establishments: Your California Privacy Rights / Privacy Policy. Seeno III said Thursday the company has an entirely new staff, and now has more oversight. Albert Seeno III of the Seeno Companies speaks during a Concord City Council meeting on Saturday, August 21, 2021. ", Albert Seeno added: "We have a very successful operation in Nevada. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Mamer claims they broke the law in support of the racketeering. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. Thank you for reading eight articles this month! CONCORD The Concord City Council set free Albert Seeno III on Saturday, Jan. 28. Albert D Seeno Iii Family Foundation is a private foundation in Concord, CA, which was founded in 2019 and most recently had $1 in revenue and no employees. On his next trip he connected with Albert, he said. Tech, restaurant, logistics layoffs trigger more than 300 Bay Area job cuts, Shooting in Oakland hotel parking lot puts man in critical condition, Super sandwiches: 16 of the Bay Areas best sandos to try right now, Antioch: Homicide suspect arrested in Brentwood home, Skygazers will have a great view Wednesday of two planets that look like they are almost touching, Chicago Mayor Lori Lightfoot concedes defeat, Southern California home sales fall to all-time low, Denver just got a direct flight to this Caribbean island known for music history and vegetarian cooking, NYC Mayor Adams dismisses need to separate church and state, declares himself a servant of God, Zero-calorie sweetener linked to heart attack and stroke, study finds, Do Not Sell/Share My Personal Information. Are they the kind of partner we want? He conveniently forgot his check book after the hunt; I had to wait three weeks to get paid., He has no chance of winning, Puckett said of the court battle, adding Seeno only wants to cost me money to teach me a lesson., Its his company, and hes not here to take responsibility for what his company has done? the judge asked two attorneys representing the Seeno company. 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). Seeno Jr. has been known for years as a hunter. 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. Num. 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. They had secured highly coveted water rights. Mr. Seeno was also remembered for his humility. Albert Seeno Active Concord, CA President for Discovery Builders, Inc. (925)682-6419 Overview 188 Companies 30 Connections 8 Locations Contribute Follow Albert Seeno Overview Albert Seeno has been associated with 188 companies, according to public records. Harvey has a little different moral compass than the rest of us.". Can I still get Beyonc tickets? The lawsuit paints an unflattering portrait of Albert Seeno Jr. and Albert Seeno IIIwho have operated a Concord-based group of development and contracting companies for decadesand their actions as their Nevada business venture imploded during the housing market collapse. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". Youre going down! Find more info on AllPeople about Albert D. Seeno Iii and Jacksnipe Duck Club, LLC, as well as people who work for similar businesses nearby, colleagues for other branches, and more people with a similar name. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son . "Even as a little kid, he loved building things.". To read the full lawsuit, go to www.contracostatimes.com/extra. The issues were resolved and Seeno agreed to pay a $775,000 fine. 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 . Concord-based Seeno Construction Co., which has plans to build 152 homes on the site, received about $300 in fines from county code enforcement for illegally bulldozing the trees. 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. 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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. 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. Follow him at Twitter.com/mgafni. Now, more than ever, our community needs trustworthy reportingbut good journalism isnt free. If you want unlimited digital access, please consider a subscription. After the multimillion-dollar Nevada real estate venture fell apart last year, Harvey Whittemore claims Albert Seeno Jr. and his son Albert III began threatening him and his family, even sending thugs to their homes to force open a safe filled with jewelry and breaking into a house to steal computer equipment while Albert III waited in a getaway car. The case status is Pending - Other Pending. In a letter for public . 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. Not just our property, but up the street and down the street. Do you trust them? In 2018, a Seeno family subcontractor bulldozing land for new housing development on a Patwin tribe burial ground uncovered human remains. We have a wonderful term sheet here. The judge ordered Seeno to remove things like an air-conditioner vent, but the company claimed victory because it didnt have to give the tower a shave. Sixteen hundred people at random answered questions about the areas 16 biggest home builders. $37,915. Need to hide that sh*t now.. The act was discovered when police stopped two trucks leaving the site at night. In his lawsuit, Whittemore includes a copy of a Seeno employee email to a supervisor expressing fear that he would be asked to commit crimes for the family, after Albert Seeno III called his work cellphone and told him to tell Whittemore: I am gonna fly up to Reno and break his legs if we dont get our money.. The response was classic Seeno: A lawsuit charged that the citys construction permit didnt spell out a precise height. Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. 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. 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. Below are excerpts from the lawsuit brought against the Seenos. Last spring, months after Ayman Shahid agreed to assist the FBI in its probe of the Seeno family and a mortgage fraud scam, Shahids former best friend Albert Seeno III delivered a chilling death threat, according to newly filed court records providing the first glimpse as to why the prominent East Bay homebuilder was arrested. "We are a nation of laws, and it will all be decided by the facts.". 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. On your next view you will be asked to log in or create an account and purchase a new subscription to continue reading. 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. 856.6 acres of the project area towards parks, recreation, and trails. 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. 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. 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. Please support us by making a contribution. $1. The project has the potential to be the citys greatest asset or biggest mistake. And up and up, such as Gateway Tower in Concord. . The Arivify.com account number for this parcel is CCX-1183700408. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son alleging that Seeno III, after his appointment in July 2020 as chief. Thank you for Reading! Whittemore, an attorney, employed a tax strategy that allowed the Seenos to defer their taxes, negotiate new credit lines and increase their cash flow, he claimed in the suit. 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. "Victor had nothing in his background," Schreck said. Please log in, or sign up for a new account and purchase a new subscription to continue reading. Printer Friendly View Address: 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States . Seeno said he has complied and cooperated with all regulators and regulations. "They know what they want, and they're not shy about going after it.". Thank you for signing in! We think they were spraying chemicals to kill wildlife, said Jones wife, Vicci Stillwell. 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. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping. "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. Join to see who you already know at Albert D. Seeno Construction Company Hes asking for more than $3.3 million in his civil case. 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. 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. 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. 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. Albert and Tom Seeno worked under their father for decades until taking over the California homebuilding empire when Albert Sr. retired in the 1970s. 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. 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. A lawsuit accuses the leaders of a powerful Contra Costa County family of threatening to kill a prominent Nevada lobbyist and friend of Senate Majority Leader Harry Reid after a business deal went bad. Experts encourage those in the market for a new home to do five things when choosing a builder: Read the J.D. The areas worst-rated builder, Seeno, scored an 84. Seeno workers were credited for being respectful to the remains. He is an honorary member of the American Society of Landscape Architects. Rose Ann Seeno, passed away peacefully at home, at the age of 95. New staff, and trails variety of the project has the potential to be the citys permit! Built more than 30,000 homes and dozens of shopping years as a little different compass!, such as Discovery Builders: well remind you about a variety of the project the... The Seenos and their development companies such as Gateway Tower in Concord town think that 's the country building! 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