Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. Construction Companies-Homebuilders Home Builders. 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. 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. Hes asking for more than $3.3 million in his civil case. 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. We want everyone to do well.". 'I love a good dill pickle, and you eat the top part off, and then you put a peppermint in the middle' These stars have shared their strange eating habits! 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. The majority of the Concord City Council made a bad decision in August 2021 and chose Seeno/Discovery Builders as Master Developer. The Wingfield group was developing 1,000 homes in Northern Nevada and 159,600 at the Coyote Springs site in Southern Nevada. Voila! 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. Rose was a devoted wife, mother, grandmother and friend. After growing a strong and fast friendship with Reno businessmen Bill Paganetti and Nat Carasali in the late 1970s, Albert Jr. and his brother Tom Seeno, now 72, became minority stockholders at the Peppermill Hotel Casino and then added five other Nevada casinos to their list of holdings which added another dimension to their financial endeavors. A mix of clouds and sun. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. (Expletive) you! Seeno III said, hanging up, but not before Shahids new boss heard the exchange, according to a sentencing memorandum filed last week. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. We hope that you continue to enjoy our free content. 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. The City of Antioch and Seeno Construction face a $300,000 fine for allowing hazardous wastes to enter Markley Creek where it runs through the former city dump northeast of James Donlon Boulevard and Somersville Road. The Arivify.com account number for this parcel is CCX-1183700408. Printer Friendly View Address: 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States . 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. Click on the headline titles and that will lead you to newspaper documents and supporting materials. 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. They had secured highly coveted water rights. 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. Staff Reporter. Not good, at least not for the top-floor tenants. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. 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. Meanwhile, the family is still operating in the state of California, and are . Contact. 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.". But if you dont want us, youve got to set us free, Seeno III said at Saturdays meeting. The preload scene has material and light set up along with cameras presets. 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. Contractors, Real Estate Services . The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. When the Coyote Springs litigation and allegations emerged in the Mamer Complaint where Brad Mamer alleged Seeno Family stole, threatened and intimidated him as a witness I personally support those allegations. Que mi demanda sea concedida en un breve lapso para poder salir de esta . In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. Fish and Wildlife Service or the state Department of Fish and Game, the complaint said. Total revenues. Im going to kill you! The Whittemores responded Feb. 1 with a suit of their own filed in the U.S. District Court of Nevada, accusing Albert Seeno Jr., Thomas Seeno and Albert Seeno III of racketeering, extortion, conspiracy to defraud the Whittemores and the federal government and breach of contract. The response was classic Seeno: A lawsuit charged that the citys construction permit didnt spell out a precise height. The golf course had just been completed, Oakhurst was in its first phase and Albert (Jr.) Seeno's house was just completed . Without their lights on. 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. Many articles were updated several years after the original publication. Sophocles needs a seven!"). Move fast, push hard, let 'er rip. And the signatures never got turned into City Hall. 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. 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. Sterlino, who was charged with one count of bank bribery, is free on bail and will be sentenced Oct. 24. Total assets. Winds could occasionally gust over 40 mph.. 100% OTHER Our ethnicity data indicates the majority is Other. Before you can say "strong-arm," city leaders agreed to let Seeno build the type of project he wanted. 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. Key Principal: Albert D Seeno Junior See more contacts Industry: New construction, single-family houses. The areas worst-rated builder, Seeno, scored an 84. 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. Walk east along Oakhurst Drive, turn left at the second intersection with. 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The Seeno family finds itself on the wrong end of another lawsuit involving the crumbling Wingfield Nevada Group company, as a former employee has countersued the family, saying they created intolerable working conditions by threatening him and asking him to relay threats to others. My guess is, Al wouldn't want it any other way. A Bay Area native, he loves his Warriors, Giants and 49ers. 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. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. racist or sexually-oriented language. Winds NNW at 20 to 30 mph. Don't knowingly lie about anyone 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. 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. Thank you for Reading! The slopes are grazed by ostrich and llamas. But soon after buying in, Seeno said he began asking questions about the operation. Whittemores attorney declined to comment because of the litigation. Puckett emailed back photos of a 3-year-old ram that would be ready in two years. 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. The three Seenos faced a Gaming Control Board allegation that they associated with unsavory characters including members of the Hells Angels Motorcycle Club. Destroyed wetlands on the site were also suitable habitat for the California tiger salamander, which is protected by state law, authorities said. Not just our property, but up the street and down the street. 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. 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. Now the controversies. accounts, the history behind an article. Below are excerpts from the lawsuit brought against the Seenos. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION Case CIVMSC11-00195 - Complaints/Parties. "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. . Mamer makes numerous claims, including threats of violence, environmental malfeasance, and federal tax violations. Tree chopping is nothing new in the annals of Seeno-dom: In 1987, two dozen aged oak trees were cleared from Concord land considered for development by Seeno. meria .kg (in Kyrgyz and Russian) Bishkek ( Kyrgyz: ), IPA: [bikek] ), formerly Pishpek and Frunze, is the capital and largest city of Kyrgyzstan. Categories. 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. 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. 2012 - February 11 Bishkek is also the administrative centre of the Chy Region. *The dates below reflect when each article was last updated, not when originally published. The neighbors objected to how dust blew over from Seeno's construction site every time there was a strong wind -- which in Reno is all the time. 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. Please log in, or sign up for a new account and purchase a subscription to read or post comments. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he 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 vouched for him at the time," Paganetti said of Whittemore. A shift in the November election put opposition to the group in the majority. No racism, sexism or any sort of -ism Welcome! 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. A former Seeno employee pleaded guilty in federal court Thursday to paying bribes to a mortgage broker to help secure home loans for homebuyers, according to federal prosecutors. 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. 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. "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. He ordered his team to fill in the frog ponds with dirt. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. And up and up, such as Gateway Tower in Concord. 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. 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. 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. 2020. The agent name of this company is: TRACEY MARQUIT ,and company's status is Active. His lawyer, Kent Robison, said the investigation was the result of an investigation into a Bay Area local official, and federal authorities were collecting documents from everyone who had made political donations to that official. Albert Seeno: 16000 Hearst Rd, Willits, CA 95490 (626) 844-**** Albert D Seeno: 1850 Mt Diablo Blvd #440, Walnut Creek, CA 94596: Albert D Seeno: 2132 Montoya Ct, Pittsburg, CA 94565: Albert D Seeno, age 78: 1970 Eagle Peak Ave, Clayton, CA 94517: Albert D Seeno: 2236 Jacqueline Dr, Pittsburg, CA 94565: Albert D Seeno: 3445 Edgefield Pl, Carmel . We hope that you enjoy our free content. A look inside the $1.8 billion lawsuit Antioch . 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. 4021 Port Chicago Hwy. 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. 2.3 million square feet towards a Campus District, supporting more than 6,000 new jobs. what does cardiac silhouette is unremarkable mean / fresh sage cologne slopes of southern italy / connelly funeral home of dundalk obituaries CONCORD The Concord City Council set free Albert Seeno III on Saturday, Jan. 28. Mr. Seeno's father, Gaetano, was an immigrant from Italy who worked, along with thousands of other Italians, as a fisherman in the Sacramento-San Joaquin River Delta and Suisun Bay. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping centers, apartment buildings and offices, mostly in eastern Contra Costa County. "We had to overcome Reno's reputation as second-tier," he said. Since you viewed this item previously you can read it again. 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. Join us to save the remaining natural lands of Mount Diablo! The act was discovered when police stopped two trucks leaving the site at night. 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. 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. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping. I could live 100 lifetimes and not have another partnership like this. 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. . The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. The suit filed in a Nevada federal court Wednesday,. Num. They've been criticized for allegedly manipulating local politicians in their East Bay communities and have been named in numerous construction-defect lawsuits. 69 acres and $100 million contribution towards a new tournament sports park. The family has drawn some notoriety for suing public agencies and environmental groups. Instead, they operated conservatively and treaded water until things turned around. The jurisdiction of this company is CA. 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. Not good, at least not for the top-floor tenants. 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. Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. 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. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. 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 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. To read the full lawsuit, go to www.contracostatimes.com/extra. I have that trust in the Seenos unequivocally. Has drawn strong opposition from neighbors, who was charged with one count of bank,. 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