According to Schreck, the felon in question was Victor Bustos, a longtime friend of the family who took care of Albert Sr. when he was dying, and later the Albert Seeno Sr.'s wife. Not just our property, but up the street and down the street. 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. They met in the familys Peppermill Hotel and Casino. "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. employees. 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. The areas worst-rated builder, Seeno, scored an 84. 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. Mr. We think they were spraying chemicals to kill wildlife, said Jones wife, Vicci Stillwell. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. Not a subscriber? Albert Seeno IIIa violent, dangerous man . "Victor had nothing in his background," Schreck said. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. col-3 col-9 First, he said that the ponds his company, West Coast Home Builders, destroyed. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. Keep it Clean. 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. "They are our greatest asset," he said. 4021 Port Chicago Hwy. The act of a desperate man doing desperate things, Robison said. Save Mount Diablo is a tax-exempt nonprofit 501(c)3 organization. ft. mansion on the 60-acre hill atop his land. Birth 1915 Death 2000 (aged 84-85) Burial. Seeno said he has complied and cooperated with all regulators and regulations. Paganetti said he was the one who introduced the Seenos to Harvey Whittemore a meeting that happened during one of Paganetti's family events. The California red-legged frog is a threatened species under the Endangered Species Act in 1996. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. There are 40 other people named Albert D. Seeno Iii on AllPeople. 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. 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. PLEASE TURN OFF YOUR CAPS LOCK. 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. 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. Staff writer Lisa Vorderbrueggen contributed to this report. In 2004, the Seeno brothers were investigated by Gaming Control Board for associating with outlaw bikers and convicted felons. In 2018, a Seeno family subcontractor bulldozing land for new housing development on a Patwin tribe burial ground uncovered human remains. $57k AVERAGE INCOME Our wealth data indicates income average is $57k. The Clayton "grove" was still present, the new Marsh Creek Bypass was being built and the Keller Barn was still standing before the Library was built a few years later. 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. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. Total assets. Start Your Free Trial He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. Born and raised in Pittsburg, California, Jackie grew up watching her grandfather, father and brother's passion for land development and homebuilding. The Wingfield group was developing 1,000 homes in Northern Nevada and 159,600 at the Coyote Springs site in Southern Nevada. They had secured highly coveted water rights. Puckett emailed back photos of a 3-year-old ram that would be ready in two years. 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. 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. The developments came to light in legal documents filed last week by Brad Mamer, the former CEO of Wingfield Nevada Group, who sued the Seenos and other top executives claiming they were involved in racketeering and had violated labor laws regarding his employment. The jurisdiction of this company is CA. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. We (expletive) everyone!. "In our opinion, all of these issues will be decided by the judicial system," Seeno said. The Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. He and Carasali had about eight Peppermill restaurants in the Bay Area, and he used to visit Concord regularly. 1970 EAGLE PEAK AVE contains 18,642 square feet of living area and was built in 2006. This parcel is owned by Albert D & Sandra Seeno and can be . The issues were resolved and Seeno agreed to pay a $775,000 fine. And soon began making similar changes to their other resorts, including spending $25 million on a top-rated concert hall at Wendover, he said. 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. Coincidentally, Whittemore's sister, Ellen Whittemore, wrote the Seeno's initial defense brief responding to the gaming commission complaint, and Las Vegas gaming lawyer Frank Schreck later took over the case. 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. Checking back? Alas, voters declined to roll the dice. His attorney said if I didnt make a deal with Mr. Seeno, he would make the lawsuit get very expensive very quickly, Puckett said. It made me cry, said Stillwell. Albert and Tom Seeno worked under their father for decades until taking over the California homebuilding empire when Albert Sr. retired in the 1970s. "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. 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. Winds NNW at 20 to 30 mph. 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.. One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. Not good, at least not for the top-floor tenants. The response was classic Seeno: A lawsuit charged that the citys construction permit didnt spell out a precise height. 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 state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. Please avoid obscene, vulgar, lewd, The felony count. 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. 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. "We had to overcome Reno's reputation as second-tier," he said. Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. Select the best result to find their address, phone number, relatives, and public records. The family has an extensive history of breaking laws and cutting corners to get what they want. meria .kg (in Kyrgyz and Russian) Bishkek ( Kyrgyz: ), IPA: [bikek] ), formerly Pishpek and Frunze, is the capital and largest city of Kyrgyzstan. Please support us by making a contribution. 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. He later did construction work, which is how his son fell in love with building, said lifelong friend Horace "Shad" Enea, retired Pittsburg fire chief. Meanwhile, the family is still operating in the state of California, and are . By then, the company was worth $500 million to $1 billion. 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. *The dates below reflect when each article was last updated, not when originally published. 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. They had the best champagne. 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. 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. Albert Seeno is an Executive Administrator To at Discovery Homes based in Concord, California. Sorry, no promotional deals were found matching that code. If we don't turn ours into a destination resort, Reno is going to die.". Without their lights on. When hes not cutting things down, Seeno also puts things up. 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. Not good, at least not for the top-floor tenants. Finally, Seeno agreed to sell to another developer. He estimates he lost $5 million to $10 million in assets. 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. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. 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. I call this the spite mansion -- because, as is often the case with our. 100% OTHER Our ethnicity data indicates the majority is Other. The only thing missing is a glossy black hat. 01/20/2012: Party Number: Party Type: Party Name: Attorney: "Where you have water in the desert, you have life," he said. Albert Seeno Construction 10 reviews Unclaimed General Contractors, Real Estate Services Edit Add photo or video Write a review Add photo Save Location & Hours 1908 San Andres Dr Pittsburg, CA 94565 Get directions Edit business info Amenities and More Accepts Credit Cards Ask the Community Ask a question This property has an improvement value of $6,550,000. Rose Ann Seeno, passed away peacefully at home, at the age of 95. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. I have that trust in the Seenos unequivocally. Grants made by The Albert D Seeno JR Family Fndtn. He visited Cache Creek, an Indian casino in Brooks, Calif., and was stunned by all that it offered. 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. The son and grandson of East Bay housing empire patriarch Albert Seeno Sr. personally directed a mortgage fraud scheme uncovered by the FBI, and the illegal incentive programs were approved by a company attorney and outside counsel, according to a former executive and key government witness in the nearly concluded seven-year case. The slopes are grazed by ostrich and llamas. Below are excerpts from the lawsuit brought against the Seenos. Sophocles needs a seven!"). Regulators levied a $775,000 fine against Albert D. Seeno Jr., and fined his son, Albert D. Seeno III, $25,000. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. 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. Founded Seeno Homes in 1938 We are dedicated to embodying the idea of the Discovery Difference, a mission to enhance your buying experience and offer new homes that exemplify the highest standards of craftsmanship. The company line in this is oops, we made a mistake. . 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 They were one of the first to offer video poker and soon had 86 slots and four table games, he said. 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. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. New Homes in Northern California & Nevada | Discovery Homes Go to main content Find Your Home Sign Up Now Discover More Got a question? 2020. 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. Like other developers, hes been sued numerous times over construction defects in his homes. Is the vulgar anti-Tesla sign on my neighbors truck illegal? I don't know if they were bathing in it or what. "I vouched for him at the time," Paganetti said of Whittemore. The Judge overseeing this case is Fannin, Jill C. The case status is Pending - Other Pending. 2019. $37,915. Don't knowingly lie about anyone "And we had chemistry right away," Paganetti said. The act was discovered when police stopped two trucks leaving the site at night. As a Nevada gaming licensee, Albert Seeno said he is continually under the scrutiny of regulators who are charged with ensuring all license holders comply with Nevada gaming law by avoiding all activities that discredit the state. Seeno III pleaded guilty in 2016 to bank fraud on behalf of his home-marketing company, Discovery Sales, and a Seeno company was fined $1 million by the Nevada Gaming Commission over operations at their Nevada casino facility.. 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. . 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. Some passing clouds. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. Sterlino, who was charged with one count of bank bribery, is free on bail and will be sentenced Oct. 24. 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. He wanted to build a 15,000 sq. The Albert Mansion, with highly detailed textures and a cinematic atmosphere, is perfect for your horror scene. But soon after buying in, Seeno said he began asking questions about the operation. 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. 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. Updated: November 11, 2011 Biography ID: 85367528 Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. Be Nice. (Expletive) you! Seeno III said, hanging up, but not before Shahids new boss heard the exchange, according to a sentencing memorandum filed last week. "These people are the salt of the Earth. He lives in a mansion in Clayton, is married, has three grown children and two grandchildren. 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. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION Case CIVMSC11-00195 - Complaints/Parties. 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 . That was his passion," Rossi said. It alleges a Seeno company paid $30,000 to get unqualified buyers a loan at its Oakland development. . "I think his love of the city started when he played on the high school football team," Rossi said. Please purchase a subscription to continue reading. We appreciate your support. But if so, the error goes against a proud company history of barreling ahead regardless. Oracin a San Judas Tadeo para atraer la buena suerte, el dinero y la prosperidad. 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. Follow him at Twitter.com/mgafni. Albert Seeno III of the Seeno Companies speaks during a Concord City Council meeting on Saturday, August 21, 2021. 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. Join to see who you already know at Albert D. Seeno Construction Company Click here to add your comment to the story! Burial will follow at Holy Cross Cemetery in Antioch. Grantee They are dear, dear friends.". He never expressed a word of fear before.. 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. Albert Seeno is an Executive Administrator to at Discovery homes based in Concord California! Aside over 100 acres of land for frogs habitiat '' Schreck said the good,. `` they are our greatest asset, '' Paganetti said 's also south of Earth! 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