"Where you have water in the desert, you have life," he said. Seeno has even faced obstacles in the family fiefdom of Pittsburg, where the company has built thousands of homes. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. But usually, Seeno triumphs. 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. Albert soon followed with a matching investment, he said. Staff Reporter. $57k AVERAGE INCOME Our wealth data indicates income average is $57k. 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. Que mi demanda sea concedida en un breve lapso para poder salir de esta . 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. A look inside the $1.8 billion lawsuit IRS delays tax deadline for Bay Area, but California hasnt followed: What should you do? Seeno III said Thursday the company has an entirely new staff, and now has more oversight. (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. "And we had chemistry right away," Paganetti 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. In October 2012, Seeno's son, David, approached Puckett to see whether he had any bighorn sheep available to hunt. The region surrounds the city, although the city itself is not part of the region but rather a region-level unit of . Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. 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. Born and raised in Pittsburg, California, Jackie grew up watching her grandfather, father and brother's passion for land development and homebuilding. And up and up, such as Gateway Tower in Concord. We want Reno to do well as a market. 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. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. Total revenues. More than 940,000 square feet towards a Transit-Oriented Core District next to the North Concord BART station, supporting over 4,000 new jobs. Low around 35F. 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. In addition to allegedly using Wingfield funds to purchase property and other goods, Seeno said, Whittemore spent obnoxious amounts of money on events, banquets and parties. 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 suit filed in a Nevada federal court Wednesday,. 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. 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. "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. We'd love to hear eyewitness "We've invested well over $1 billion in this state," Paganetti said. But in 1995, while on a trip to Napa with his wife, Paganetti said he made a discovery that would change the way they operated the Peppermill and their other casino properties forever. Antioch . albert seeno mansion. "In our opinion, all of these issues will be decided by the judicial system," Seeno said. No racism, sexism or any sort of -ism Find out what it means to do things the Seeno Way by looking into the Seeno familys past here. 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. "We are a nation of laws, and it will all be decided by the facts.". The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. what does cardiac silhouette is unremarkable mean / fresh sage cologne slopes of southern italy / connelly funeral home of dundalk obituaries Mr. Please avoid obscene, vulgar, lewd, 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. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. Tom Seeno was first to join Whittemore in the Wingfield Nevada Group in 2005, buying in for $30 million. Rose was born on August 6, 1917 in Monterey, Ca to Salvatore and Marietta Russo. The three Seenos faced a Gaming Control Board allegation that they associated with unsavory characters including members of the Hells Angels Motorcycle Club. 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. "Where else is there a true destination resort? On your next view you will be asked to log in or create an account and purchase a new subscription to continue reading. meria .kg (in Kyrgyz and Russian) Bishkek ( Kyrgyz: ), IPA: [bikek] ), formerly Pishpek and Frunze, is the capital and largest city of Kyrgyzstan. Concord First Partners' Phil Tagami (middle), Louis Parsons (bottom) and Albert Seeno Jr. (top) with an aerial of the Concord Naval Weapons Station (Concord First Partners, Daniel Schwen, CC BY-SA . 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. 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. "He had a real desire to win for your hometown.". "He enjoyed moving dirt. 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. He ordered his team to fill in the frog ponds with dirt. Over 325 Seeno and Discovery homes during the period of 2006 to 2008 involved the use of incentives, amounting to sales in excess of $200 million. that is degrading to another person. 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. "We've created jobs, people have retired, and we've done this through mutual trust, honesty and integrity. I don't know if they were bathing in it or what. Mamer makes numerous claims, including threats of violence, environmental malfeasance, and federal tax violations. When you know the Seeno your family, friends and businesses are at risk along with your lives or family near you. 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. 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. 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. Staff writer Lisa Vorderbrueggen contributed to this report. $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. High around 55F. On his next trip he connected with Albert, he said. 2.3 million square feet towards a Campus District, supporting more than 6,000 new jobs. Mr. Seeno was also remembered for his humility. In 1997, Seeno wanted to deface a hillside with a Greco-style casino ("C'mon, baby! 69 acres and $100 million contribution towards a new tournament sports park. And the signatures never got turned into City Hall. The results show a range of builder quality locally. Seeno workers were credited for being respectful to the remains. Contractors, Real Estate Services . Includes trails and parks on and around Mount Diablo and Los Vaqueros watershed. You have permission to edit this article. Youre going down! 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. Please log in, or sign up for a new account and purchase a subscription to read or post comments. They soon added homes and shopping centers. Bishkek is also the administrative centre of the Chy Region. 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. 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. 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. . 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. n/a. One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. Thank you for reading eight articles this month! He is an honorary member of the American Society of Landscape Architects. Not good, at least not for the top-floor tenants. He didnt tell the U.S. Please purchase a subscription to continue reading. Mamer claims they broke the law in support of the racketeering. 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. But if you dont want us, youve got to set us free, Seeno III said at Saturdays meeting. The last assessment recorded was taken in the year 2015 with a value of 7900000. Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he said. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. Not a subscriber? Total expenses. 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. "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. PLEASE TURN OFF YOUR CAPS LOCK. The preload scene has material and light set up along with cameras presets. When he's not cutting things down, Seeno also puts things up. Meanwhile, the family is still operating in the state of California, and are . 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. A lawsuit accused them of destroying well over a dozen indigenous skeletal remains. What's your favorite place for morning coffee in East Contra Costa County? ", Albert Seeno added: "We have a very successful operation in Nevada. 2020. Grantee The majority of the Concord City Council made a bad decision in August 2021 and chose Seeno/Discovery Builders as Master Developer. Promotional Rates were found for your code. 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. 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. "I think his love of the city started when he played on the high school football team," Rossi said. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. "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. A mix of clouds and sun. 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. Save Mount Diablo is a tax-exempt nonprofit 501(c)3 organization. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION Case CIVMSC11-00195 - Complaints/Parties. A recently filed lawsuit blames a development company owned by the Seeno family for the homicide of a massage parlor employee. I have that trust in the Seenos unequivocally. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. 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.. 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. 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 cell phone and told him to tell Whittemore: I am gonna fly up to Reno and break his legs if we dont get our money.. Save Mount Diablo was supportive of this project for more than a decade, but the decision in August 2021 to make Seeno and partners the master developer threatened to turn what could be a boon for this region into an utter disaster.. 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. . About 30 agents from the FBI, the Internal Revenue Service criminal investigation division, and the United States Secret Service served search warrants about 8 a.m. at the offices of Discovery Builders and the Albert D. Seeno Construction Company, both in the 4000 block of Port Chicago Highway. 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. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. There are 40 other people named Albert D. Seeno Iii on AllPeople. person will not be tolerated. 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. 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. Albert Seeno is an Executive Administrator To at Discovery Homes based in Concord, California. Finally, Seeno agreed to sell to another developer. 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. Tax ID # 94-2681735, 2012 - 2023 I dont find it particularly appropriate.. They also object to the size of the two-story homes on a street where one-story homes are the norm. "They are our greatest asset," he said. New Homes in Northern California & Nevada | Discovery Homes Go to main content Find Your Home Sign Up Now Discover More Got a question? 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. "Ask any planner in the county. 2019. In 2004, the Seeno brothers were investigated by Gaming Control Board for associating with outlaw bikers and convicted felons. 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. In a letter for public . We hope that you continue to enjoy our free content. 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. Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. Albert and Tom Seeno worked under their father for decades until taking over the California homebuilding empire when Albert Sr. retired in the 1970s. The only thing missing is a glossy black hat. Seeno Mansion (Clayton, California) USA / California / Clayton / Clayton, California / Eagle Peak Avenue , 1970 Total expenses. 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. 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