"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. 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. 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. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. The areas worst-rated builder, Seeno, scored an 84. He is an honorary member of the American Society of Landscape Architects. The act was discovered when police stopped two trucks leaving the site at night. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. . The region surrounds the city, although the city itself is not part of the region but rather a region-level unit of . Thank you for Reading! Mamer makes numerous claims, including threats of violence, environmental malfeasance, and federal tax violations. (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. Meanwhile, the family is still operating in the state of California, and are . Grantee Coincidentally, Whittemore's sister, Ellen Whittemore, wrote the Seeno's initial defense brief responding to the gaming commission complaint, and Las Vegas gaming lawyer Frank Schreck later took over the case. Puckett emailed back photos of a 3-year-old ram that would be ready in two years. He faces 30 years in prison and a $1 million fine. 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 Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. The Seenos hold gaming licenses in six gambling establishments: Your California Privacy Rights / Privacy Policy. 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. Includes trails and parks on and around Mount Diablo and Los Vaqueros watershed. 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. Regulators levied a $775,000 fine against Albert D. Seeno Jr., and fined his son, Albert D. Seeno III, $25,000. . When he's not cutting things down, Seeno also puts things up. 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. 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. Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he said. It made me cry, said Stillwell. 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. 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. New Homes in Northern California & Nevada | Discovery Homes Go to main content Find Your Home Sign Up Now Discover More Got a question? When he's not rearranging the landscape, Seeno keeps a low profile -- in a high place. Youll receive news and email updates from Save Mount Diablo. Oracin a San Judas Tadeo para atraer la buena suerte, el dinero y la prosperidad. You can sign up online or call us at 925-634-1441. But if so, the error goes against a proud company history of barreling ahead regardless. That was his passion," Rossi said. The last assessment recorded was taken in the year 2015 with a value of 7900000. Be Nice. Please log in, or sign up for a new account and purchase a subscription to continue reading. 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. 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. He never expressed a word of fear before.. 01/20/2012: Party Number: Party Type: Party Name: Attorney: Sophocles needs a seven!"). 2020. "That interested me and prompted me to join the group.". Mr. Seeno was also remembered for his humility. 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. "Victor had nothing in his background," Schreck said. n/a. Tom Seeno was first to join Whittemore in the Wingfield Nevada Group in 2005, buying in for $30 million. 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. 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. On his next trip he connected with Albert, he said. I made him a good deal for a cash price. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. They were one of the first to offer video poker and soon had 86 slots and four table games, he said. Albert Seeno Construction 10 reviews Unclaimed General Contractors, Real Estate Services Edit Add photo or video Write a review Add photo Save Location & Hours 1908 San Andres Dr Pittsburg, CA 94565 Get directions Edit business info Amenities and More Accepts Credit Cards Ask the Community Ask a question 69 acres and $100 million contribution towards a new tournament sports park. Winds could occasionally gust over 40 mph.. PLEASE TURN OFF YOUR CAPS LOCK. Mr. Seeno died after a brief illness Friday at the age of 84. $1. 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. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. 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. Num. Share with Us. The slopes are grazed by ostrich and llamas. that is degrading to another person. "We had a hard time getting him off the backhoe.". In addition to his sons Tom and Albert, Mr. Seeno is survived by his wife of 61 years, Rose Ann; another son, Richard; daughters Patricia Brookshire and Karen Kafetas; 12 grandchildren; and several great- grandchildren. 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. The golf course had just been completed, Oakhurst was in its first phase and Albert (Jr.) Seeno's house was just completed . 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 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. A partnership led by Seenos Discovery Builders along with Lewis Planned Communities and the California Capital and Investment Group won the contract with an earlier City Council. 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. Select the best result to find their address, phone number, relatives, and public records. Bishkek is also the administrative centre of the Chy Region. The three Seenos faced a Gaming Control Board allegation that they associated with unsavory characters including members of the Hells Angels Motorcycle Club. 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. To avoid incarceration, Albert Seeno made a plea deal, while a senior manager took the blame and went to prison. 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. 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. 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. But usually, Seeno triumphs. 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. Que mi demanda sea concedida en un breve lapso para poder salir de esta . The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. My guess is, Al wouldn't want it any other way. Without their lights on. A two-time Pulitzer Prize finalist and author of two books on San Francisco architecture, King joined The Chronicle in 1992 and covered City Hall before creating his current post. I have that trust in the Seenos unequivocally. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. 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. In a letter for public . Num. 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. what does cardiac silhouette is unremarkable mean / fresh sage cologne slopes of southern italy / connelly funeral home of dundalk obituaries 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). 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. A Reno police spokesman did not return a call seeking a comment. Join us to save the remaining natural lands of Mount Diablo! By then, the company was worth $500 million to $1 billion. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. 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. 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. 9 See similar companies for insight and prospecting. "But this guy was spending $40,000 or $50,000 on parties. Please log in, or sign up for a new account and purchase a new subscription to continue reading. 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. All Access Digital offer for just 99 cents! Whittemores attorney declined to comment because of the litigation. 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. 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. "We are a nation of laws, and it will all be decided by the facts.". The results show a range of builder quality locally. Charles Rettig has spent the last five years representing a number of Seeno family members after they sued the federal government, hoping to recoup some of the more than $159 million in delinquent federal income taxes paid by the family, and it appears he was successful in two of the cases. 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. 1970 EAGLE PEAK AVE contains 18,642 square feet of living area and was built in 2006. "They are our greatest asset," he said. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. "We've invested well over $1 billion in this state," Paganetti said. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. 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. 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). 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. In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. Whittemore, the Las Vegas gaming, alcohol and tobacco lobbyist, alleges that Seeno Jr. threatened to take down the states political machine by going to the FBI with alleged financial misappropriations. John King is The San Francisco Chronicle's urban design critic, taking stock of everything from Salesforce Tower to sea level rise and how the pandemic is redefining public space. Bustos fell in with some bad characters in the late 1990s, Schreck said, and was arrested in 1997 on drug charges and was convicted in 1999 of selling methamphetamine. They know what they want, and theyre not shy about going after it.. 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. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION. The family has an extensive history of breaking laws and cutting corners to get what they want. Voila! Send him an encrypted text on Signal at408-921-8719. . "These people are the salt of the Earth. 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. 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. Most of these quote news articles. 2019. Paganetti said he was "pouring coffee at a coffee shop" in 1978 or 1979 when he met Albert Seeno through a mutual friend. Seeno Construction had a permit to let its contractor bulldoze an old barn and a small house but had been instructed not to touch any trees. 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. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. The Seeno family has sued and been sued countless times. They've been criticized for allegedly manipulating local politicians in their East Bay communities and have been named in numerous construction-defect lawsuits. 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