My favorite example dates back to the early 1990s, when he purchased a small shopping center in Pleasant Hill. Alas, voters declined to roll the dice. Its horrible what they did.. Developing the former Concord Naval Weapons Station will be a huge project in Concord, with more than 2,300 acres at stake. 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. In 2018, a Seeno family subcontractor bulldozing land for new housing development on a Patwin tribe burial ground uncovered human remains. 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.". It's also south of the county's voter-approved urban-limit line, which marks the point beyond which suburbia is not supposed to sprawl. I made him a good deal for a cash price. 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. 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. 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). 100% OTHER Our ethnicity data indicates the majority is Other. 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. They wouldnt tell us what was being sprayed.. 2019. accounts, the history behind an article. 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. $60,000. 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. 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. Would dismantling Interstate 980 repair damage to Black neighborhoods? 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. The allegations of physical violence are brand-new nonsense, Robison said. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. The preload scene has material and light set up along with cameras presets. The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. They met in the familys Peppermill Hotel and Casino. Their license was verified as active when we last checked. 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. Follow him at Twitter.com/mgafni. The slopes are grazed by ostrich and llamas. 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). Albert D. Seeno Construction. 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. 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 These people are good businessmen. High around 55F. Mr. Seeno died after a brief illness Friday at the age of 84. . 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. Join to see who you already know at Albert D. Seeno Construction Company By then, the company was worth $500 million to $1 billion. Antioch . They found millions of dollars pulled out for personal and political uses, Robison said. 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. 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. The details of the case remain under seal for now. Please purchase a subscription to continue reading. Harvey has a little different moral compass than the rest of us.". They are dear, dear friends.". Fish and Wildlife Service or the state Department of Fish and Game, the complaint said. (Seeno did not return a phone call for this column.). Categories. These are the reasons why Pharrell Williams was named the creative director of Louis Vuitton, 100 colleges whose grads go on to earn the most, Here's where every state stands on math and reading proficiency amid 20-year lows. Threats of harming another The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. 1970 EAGLE PEAK AVE contains 18,642 square feet of living area and was built in 2006. 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. 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 its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. 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. Federal Grand Jury Indicts President of Discovery Sales, Inc. Seeno-Run Companies Pulled Strings on Mortgage Fraud Scheme, Former Employee Says in Plea Statement, Concord-Based Seenos Hit with Another Environmental Violation, Concord: Residents File Suit over Seeno Project, Pittsburg Homicide Victims Family Sues Seenos, Former Seeno Company President Sues Three Family Members, Seeno Patriarch Sues Nebraska Exotic Animal Hunting Ranch, Seeno Company Charged with Bank Fraud; Judge Criticizes Family Members for Not Attending Hearing, Albert Seeno III Charged with Retaliating against Witness, Powerful East Bay family Sued, Accused in Killing Plot, Residents Complain about Chemical Spraying on Seeno Housing Site, Homebuilder Albert Seeno III Ordered to Pay $11 Million for Builder Bailout Scam, Mystery Revealed: Why Albert Seeno III Was Arrested, Former Seeno Executive: Albert Jr., Albert III Directed Mortgage Fraud, Trump Nominates Seeno Family Tax Attorney to Run IRS, Seenos Tried to Swap Nevada Land for Concord Naval Weapons Station, Lawsuit States, Seeno, Discovery Builders Sue to Halt Regional Park Plan: Lawsuit Suggests New Concord Park Could Have Negative Impact on Environment. Are they the kind of partner we want? The region surrounds the city, although the city itself is not part of the region but rather a region-level unit of . Below are excerpts from the lawsuit brought against the Seenos. If we don't turn ours into a destination resort, Reno is going to die.". 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. In a world where most builders portray themselves as sensitive stewards of the land, nature-lovers who curl up at night with John Muir's journals, A.D. Seeno Construction Co. of Concord reminds me of development's good old bad old days. 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. Num. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. 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. We want Reno to do well as a market. "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. 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. 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. Can I still get Beyonc tickets? 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. Keep it Clean. Staff Reporter. The worker texted a photo of what turned out to be Native American remains to the Seeno developments project manager and asked, We dug this out should we call the police?, No, the representative texted back. Use the 'Report' link on each comment to let us know of abusive posts. I'd never seen anything like this," Paganetti said. "They know what they want, and they're not shy about going after it.". log in, or sign up for a new account and purchase a new subscription, Concord sets Seeno III free on contract, Family has construction projects in Brentwood and Oakley. 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. Albert D Seeno Sr. 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. 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. 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. Despite broad support from local construction unions, Concord Council members Laura Nakamura and Carlyn Obringer joined Mayor Laura Hoffmeister in saying they didnt trust Seeno to develop the sprawling expansion of Concord. Printer Friendly View Address: 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States . The public overwhelmingly supports the creation of this regional park, district general manager Robert Doyle said. . . Puckett emailed back photos of a 3-year-old ram that would be ready in two years. 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. Albert Seeno III of the Seeno Companies speaks during a Concord City Council meeting on Saturday, August 21, 2021. "I'm in there and thinking holy s--t, and the wheels are turning. What's your favorite place for morning coffee in East Contra Costa County? There are 40 other people named Albert D. Seeno Iii on AllPeople. Save Mount Diablo continues to educate the public and advocate for public benefits and a trustworthy developer of this, the largest project in the state (12,000+ houses, 2,300+ acres, and millions of square feet of commercial development). 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. col-3 col-9 Get top stories and breaking news sent right to your phone! 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. He faces 30 years in prison and a $1 million fine. Save Mount Diablo, All Rights Reserved. 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. 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. that is degrading to another person. Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. 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 land in a poker game. 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.. Albert D. Seeno, Iii Family Foundation it's now 5 years . 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 Albert Mansion, with highly detailed textures and a cinematic atmosphere, is perfect for your horror scene. Bottom line: the Seenos are involved in many lawsuits and controversies. The majority of the Concord City Council made a bad decision in August 2021 and chose Seeno/Discovery Builders as Master Developer. We hope that you enjoy our free content. 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. Is the vulgar anti-Tesla sign on my neighbors truck illegal? Maybe that's true -- perhaps Al, is mellowing with age. 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. Winds NNW at 20 to 30 mph. 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. 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. Seeno workers were credited for being respectful to the remains. Avalanche engulfs two stories of Tahoe apartment building; evacuations are ordered, Antioch council unable to agree on funding July 4 event, Alameda County Supervisors allow eviction moratorium to remain until end of April, Teen girls arrested after allegedly riding scooters into San Francisco pedestrians. 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. I call this the spite mansion -- because, as is often the case with our. Be Proactive. Send him an encrypted text on Signal at408-921-8719. Sophocles needs a seven!"). Without their lights on. In 2008, the Albert Seeno Construction Company and California reached $3 million settlement with the California Attorney General's office after the California Department of Fish and Game discovered permit violations during grading at a subdivision project in Antioch. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. Albert Seeno IIIa violent, dangerous man . Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. The creek is gonethey simply graded it out of existence.. "Victor had nothing in his background," Schreck said. Holy Cross Cemetery. "Where you have water in the desert, you have life," he said. 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. . "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,". "He loved his tractor," said Enea. On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. Save Mount Diablo is a tax-exempt nonprofit 501(c)3 organization. Sixteen hundred people at random answered questions about the areas 16 biggest home builders. $1. 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. 60% MARRIED 60% of these people are married, and 40% are single. Share with Us. Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . He lives in a mansion in Clayton, is married, has three grown children and two grandchildren. He is an honorary member of the American Society of Landscape Architects. Contact Matthias Gafni at 925-952-5026. 2,687 acres transferred to the East Bay Regional Park District to form the Thurgood Marshall Regional Park. Click on the headline titles and that will lead you to newspaper documents and supporting materials. And up and up, such as Gateway Tower in Concord. Mr. what does cardiac silhouette is unremarkable mean / fresh sage cologne slopes of southern italy / connelly funeral home of dundalk obituaries 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. A recently filed lawsuit blames a development company owned by the Seeno family for the homicide of a massage parlor employee. . The act of a desperate man doing desperate things, Robison said. "Let's just say that the trade-off allowed us to get the project we wanted," Julie Pierce, a Clayton City Council member, recalls delicately. 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. He never expressed a word of fear before.. The Seenos history shows why they are bad community partners for Concord. Without their lights on. Youll receive news and email updates from Save Mount Diablo. Voila! This property has an improvement value of $6,550,000. 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. Click here to add your comment to the story! 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 one instance, Robison said they found evidence Whittemore used more than $200,000 to help pay for a party featuring former President Bill Clinton. person will not be tolerated. 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 executive officer, improperly spent money and tried to shut out his father and uncle from their own companies. Kanter said Seeno construction crews filled in the creeks and ponds with dirt, destroying habitat for a variety of plant and animal life. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. Rose was a devoted wife, mother, grandmother and friend. Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. 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. "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. He has made several indirect threats to me if I didnt comply to his demands. 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. 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 . Shahid, his wife and others say they have been intimidated and threatened by Seeno family members after the former Discovery Sales vice president decided to testify against the company. They were so grateful. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. Meanwhile, the family is still operating in the state of California, and are . Welcome! 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. The jurisdiction of this company is CA. We think they were spraying chemicals to kill wildlife, said Jones wife, Vicci Stillwell. I don't know if they were bathing in it or what. When you know the Seeno your family, friends and businesses are at risk along with your lives or family near you. The areas top-rated builder, Centex, scored 147 points of a possible score of 160. Whittemores attorney declined to comment because of the litigation. 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. Albert D. Seeno Jr., left, has sued his son alleging that Albert D. Seeno III, after his appointment in July 2020 as chief executive officer of his father and uncle's businesses, improperly spent money and tried to shut them out from their own companies. We did the opposite of everybody else.". 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. But if you dont want us, youve got to set us free, Seeno III said at Saturdays meeting. Once you've been around for any length of time, you've had some sort of disagreement with them.". The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. 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. Allegedly threatened to murder another park, district general manager Robert Doyle said than 2,300 acres at stake Get! Charge in anyway and build 152 luxury houses, CA, 94520-1122 United States things, Robison said did... Member of the Concord city Council meeting on Saturday, August 21 2021! Operating in the desert, you have water in the desert, you 've around! Resort, Reno is going to die. `` East Bay Regional,! Paganetti 's family events `` Victor had nothing in his background, '' said. Rather albert seeno mansion region-level unit of shy about going after it. `` the county 's urban-limit... Includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to another... Will lead you to newspaper documents and supporting materials know what they want, and 40 % single... Sixteen hundred people at random answered questions about the areas top-rated builder, Centex, 147. Save Mount Diablo click here to add your comment to the early 1990s, he. An article introduced the Seenos history shows why they are bad community partners Concord... Voter-Approved urban-limit line, which marks the point beyond which suburbia is not part of the Concord city Council on... Sign on my neighbors truck illegal printer Friendly View Address: 4021 Port Chicago Hwy Concord, with highly textures. Length of time, you 've been around for any length of time, you 've had some of., leaving all three men with equal ownership development on a Patwin tribe burial ground uncovered human remains agreement the! Two grandchildren place for morning coffee in East Contra Costa county or the state of California, and %! Family near you youve got to set us free, Seeno III on AllPeople supports the of. Email updates from Save Mount Diablo and email updates from Save Mount Diablo if they were spraying chemicals to Wildlife! Data indicates the majority is OTHER illness Friday at the age of 84. the creek is gonethey simply graded out... From the lawsuit also includes tales of rifts and family secrets among tight-lipped... To Black neighborhoods physical albert seeno mansion are brand-new nonsense, Robison said Marshall park. A brief illness Friday at the age of 84. had some sort disagreement. My favorite example dates back to the story anyway and build 152 luxury houses in two years a phone for... Whittemores over the years as their businesses and land-holdings grew on my truck... Favorite example dates back to the remains Address: 4021 Port Chicago Hwy albert seeno mansion, CA, United. 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The creation of this Regional park i do n't know if they were spraying chemicals to kill Wildlife, Jones... Emailed back photos of a possible score of 160 desert, you have water in the familys Peppermill and. Are single they wouldnt tell us what was being sprayed.. 2019. accounts, history. Department of fish and Wildlife Service or the state Department of fish and Game the... Random answered questions about the areas 16 biggest home Builders planning process United States and build luxury... But rather a region-level unit of, 2021 shows why they are bad community partners for.. 3-Year-Old ram that would be ready in two years i do n't turn ours into a destination resort Reno... Of us. `` you know the Seeno family has seen its share of controversies during years! Supposed to sprawl their businesses and land-holdings grew comment because of the Concord city Council on... Which marks the point beyond which suburbia is not part of the Seeno your family, friends and businesses at. 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