We did the opposite of everybody else.". 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. Give us a call at: 888.41.HOMES Chat With Us Buy Steps to Home Ownership Current Promotions Get Pre-Approved Quick Move-In Homes Design Center Virtual Tours Homeowners Home Care Tips Homeowner Warranty About 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. employees. Total assets. Albert D. Seeno, Sr. The creek is gonethey simply graded it out of existence.. person will not be tolerated. Albert soon followed with a matching investment, he said. Their license was verified as active when we last checked. 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. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son . 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.. "We had a hard time getting him off the backhoe.". 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. accounts, the history behind an article. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. Mamer claims they broke the law in support of the racketeering. They had the best champagne. In 1997, Seeno wanted to deface a hillside with a Greco-style casino ("C'mon, baby! "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. Mr. Seeno died after a brief illness Friday at the age of 84. "I vouched for him at the time," Paganetti said of Whittemore. To read the full lawsuit, go to www.contracostatimes.com/extra. 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. 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. Bishkek is also the administrative centre of the Chy Region. 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. 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. Concord CA 94520 (925) 671-7711 (925) 671-0856; Send Email; Visit Website; Share He didnt tell the U.S. Once you've been around for any length of time, you've had some sort of disagreement with them.". 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. Click here to add your comment to the story! Thank you for Reading! Instead, they operated conservatively and treaded water until things turned around. Found 1 colleague at Jacksnipe Duck Club, LLC. 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. 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. 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. Rose was a devoted wife, mother, grandmother and friend. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping. Without their lights on. 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 . 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. (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. Outsiders showed up in town gathering signatures for a ballot initiative to eliminate the city's redevelopment agency -- which in turn would quash the city's dreamed-of new downtown. Below are excerpts from the lawsuit brought against the Seenos. Contractors, Real Estate Services . What's your favorite place for morning coffee in East Contra Costa County? A human being just doesn't need that kind of extravagance. 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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. 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. A lawsuit accused Albert Seeno, Jr. and Albert Seeno III of threatening to kill lobbyist Harvey Whittemore after a business deal went bad. Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . It alleges a Seeno company paid $30,000 to get unqualified buyers a loan at its Oakland development. And the signatures never got turned into City Hall. 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. 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 Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. Like other developers, hes been sued numerous times over construction defects in his homes. "I have never met people who were more honest, who had more integrity or who I would rather have on my team than my two partners," Paganetti said during a rare interview, held in a Peppermill conference room. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. "They are our greatest asset," he said. "It was clear these businesses were not being run properly," he said. We'd love to hear eyewitness 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. He and Seeno designed a coffee shop to serve the motel units and locals and later bought up a few more acres and built more rooms so they could add slot machines. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION. The jurisdiction of this company is CA. . Save Mount Diablo, All Rights Reserved. Learn about the players here. . 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. Welcome! 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. Grantee Walk east along Oakhurst Drive, turn left at the second intersection with. The allegations of physical violence are brand-new nonsense, Robison said. They are dear, dear friends.". No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. 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. The family has an extensive history of breaking laws and cutting corners to get what they want. A look inside the $1.8 billion lawsuit We have a wonderful term sheet here. . They were one of the first to offer video poker and soon had 86 slots and four table games, he said. The region surrounds the city, although the city itself is not part of the region but rather a region-level unit of . 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. (Expletive) you! Seeno III said, hanging up, but not before Shahids new boss heard the exchange, according to a sentencing memorandum filed last week. 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. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. 4021 Port Chicago Hwy. "They're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. 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 photographs were shown to Concord Senior Planner Frank Abejo, who is now calling for a city biologist to examine the site at the Seenos expense. 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. This parcel is owned by Albert D & Sandra Seeno and can be . Regulators levied a $775,000 fine against Albert D. Seeno Jr., and fined his son, Albert D. Seeno III, $25,000. The areas worst-rated builder, Seeno, scored an 84. n/a. Over the Fourth of July weekend. Paganetti said he was "pouring coffee at a coffee shop" in 1978 or 1979 when he met Albert Seeno through a mutual friend. The issues were resolved and Seeno agreed to pay a $775,000 fine. The Judge overseeing this case is Fannin, Jill C. The case status is Pending - Other Pending. $65 million contribution towards a Campus District community center/library. The Seenos attorney paints a different story, saying Whittemore told the Seenos he was broke and could not make his payments toward the companys growing debt. Total expenses. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. The act was discovered when police stopped two trucks leaving the site at night. "He had a real desire to win for your hometown.". Marking the most significant fallout to date from a federal investigation into shady real estate practices, the former president of Discovery Sales, an arm of the Seeno family home-building empire, has pleaded guilty to bank fraud and blamed Seeno-run companies for orchestrating a mortgage fraud scam. Get top stories and breaking news sent right to your phone! Complaint Number: 1: Complaint Type: COMPLAINT: Filing Date: 01/21/2011: Complaint Status: DISMISS W/O PREJ. I have that trust in the Seenos unequivocally. Finally, Seeno agreed to sell to another developer. 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. Que mi demanda sea concedida en un breve lapso para poder salir de esta . 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. "He enjoyed moving dirt. I wasn't a BeyHive member. Critics say Seeno Jr., the 58-year-old owner of the East Bays biggest home development company, controls a three-member majority on the Pittsburg City Council that pushes through his projects without regard to the environment or the needs of the community. Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. Grants made by Albert D Seeno Iii Family Foundation. After his plea, Seeno paid fines and restitution topping $1 million and wrote an apology that was published in the local newspaper, according to Assistant U.S. Attorney Maureen Bessette, who handled the case. He lives in a mansion in Clayton, is married, has three grown children and two grandchildren. employees. or anything. They soon added homes and shopping centers. The preload scene has material and light set up along with cameras presets. Rose Ann Seeno, passed away peacefully at home, at the age of 95. These people are good businessmen. Paganetti said he was the one who introduced the Seenos to Harvey Whittemore a meeting that happened during one of Paganetti's family events. 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. 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. . Seeno III said Thursday the company has an entirely new staff, and now has more oversight. Albert D Seeno Construction Co, 4021 Port, Chicago Hwy Concord, CA holds a Ab General Engineering And General Building license and 2 other licenses according to the Nevada license board. He wanted to build a 15,000 sq. 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. A top sales executive in the Seeno familys home building empire was arrested Monday on suspicion of masterminding a scheme to defraud banks of $150 million and keep the companies afloat during the last housing downturn. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. Im going to kill you! The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. Are they the kind of partner we want? Best MatchPowered by Whitepages Premium Albert D Seeno III Pittsburg, CA AGE 40s AGE 40s Albert D Seeno III Pittsburg, CA View Full Report Addresses Rosa Blanca Dr, Pittsburg, CA When he's not rearranging the landscape, Seeno keeps a low profile -- in a high place. Thank you for signing in! Mamer makes numerous claims, including threats of violence, environmental malfeasance, and federal tax violations. Seeno said he has complied and cooperated with all regulators and regulations. "Where else is there a true destination resort? Your current subscription does not provide access to this content. 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. 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. Once, he was sued by an exotic animal hunting ranch in Nevada. each comment to let us know of abusive posts. "I'm in there and thinking holy s--t, and the wheels are turning. 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. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. He was cooperative and remorseful, and because of his good behavior, was let out to a halfway house and then got an early parole.". Sixteen hundred people at random answered questions about the areas 16 biggest home builders. When you know the Seeno your family, friends and businesses are at risk along with your lives or family near you. He visited Cache Creek, an Indian casino in Brooks, Calif., and was stunned by all that it offered. 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. "We treat them how we would want to be treated.". 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. They were so grateful. Contact Matthias Gafni at 925-952-5026. 2020. Mr. Seeno was also remembered for his humility. Find out what it means to do things the Seeno Way by looking into the Seeno familys past here. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. Select the best result to find their address, phone number, relatives, and public records. 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. 2,687 acres transferred to the East Bay Regional Park District to form the Thurgood Marshall Regional Park. "They know what they want, and they're not shy about going after it.". Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. Do you trust them? $60,000. . In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. They wouldnt tell us what was being sprayed.. They also object to the size of the two-story homes on a street where one-story homes are the norm. If we don't turn ours into a destination resort, Reno is going to die.". 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. Keep it Clean. 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 Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Follow him at Twitter.com/mgafni. He has reported and edited for Bay Area newspapers since he graduated from UC Davis, covering courts, crime, environment, science, child abuse, education, county and city government, and corruption. Low around 35F. On Oct. 6, 2015, a Seeno family subcontractor bulldozing land for the new housing development uncovered human remains. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. 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. 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. 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. On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. Destroyed wetlands on the site were also suitable habitat for the California tiger salamander, which is protected by state law, authorities said. 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. 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. They had secured highly coveted water rights. Winds NNW at 20 to 30 mph. (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. 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. 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. 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. Kanter said Seeno construction crews filled in the creeks and ponds with dirt, destroying habitat for a variety of plant and animal life. Num. The slopes are grazed by ostrich and llamas. Num. 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. Move fast, push hard, let 'er rip. To kill lobbyist Harvey Whittemore a meeting that happened during one of the to... Asset, '' he said an entirely new staff, and now has more oversight this case Fannin... Add your comment to let us know of abusive posts once, he said access to this content has strong... Destroyed wetlands on the site were also suitable habitat for the new Park during the years their. Lobbyist Harvey Whittemore a meeting that happened during one of Paganetti 's family events on 6! For morning coffee in East Contra Costa, California and federal tax violations relatives, and they 're not about. Violence, environmental malfeasance, and fined his son, Albert Seeno, passed away peacefully home! Development uncovered human remains add your comment to let us know of abusive posts another developer his son Albert... Support of the racketeering run properly, '' Pleasant Hill planning Director Rich Bottarini says of the two-story on! A Transit-Oriented Core District next to the size of the Chy region and ponds dirt! 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