albert seeno mansion

The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. The suit filed in a Nevada federal court Wednesday,. "People came in in tears. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. 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. After the multimillion-dollar Nevada real estate venture fell apart last year, Harvey Whittemore claims Albert Seeno Jr. and his son Albert III began threatening him and his family, even sending thugs to their homes to force open a safe filled with jewelry and breaking into a house to steal computer equipment while Albert III waited in a getaway car. Contact Matthias Gafni at 925-952-5026. Over the Fourth of July weekend. Seeno workers were credited for being respectful to the remains. Were not asking to own the land; we are asking to allow us to use it, said Leintz, who believes they have satisfied the criteria. 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. 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). 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. Keep it Clean. "It was clear these businesses were not being run properly," he said. He is an honorary member of the American Society of Landscape Architects. 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 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. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. 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 also object to the size of the two-story homes on a street where one-story homes are the norm. 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. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. accounts, the history behind an article. 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. Grants made by The Albert D Seeno JR Family Fndtn. Thank you for signing in! The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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). Complaint Number: 1: Complaint Type: COMPLAINT: Filing Date: 01/21/2011: Complaint Status: DISMISS W/O PREJ. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. But soon after buying in, Seeno said he began asking questions about the operation. 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. The act was discovered when police stopped two trucks leaving the site at night. Total revenues. 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. He never expressed a word of fear before.. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. Albert Seeno is an Executive Administrator To at Discovery Homes based in Concord, California. Maybe that's true -- perhaps Al, is mellowing with age. 40 acres dedicated towards new school facilities. PLEASE TURN OFF YOUR CAPS LOCK. There are 40 other people named Albert D. Seeno Iii on AllPeople. That was his passion," Rossi said. Categories. Join to see who you already know at Albert D. Seeno Construction Company They are dear, dear friends.". "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,". 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. Some passing clouds. 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.. Before you can say "strong-arm," city leaders agreed to let Seeno build the type of project he wanted. Seeno has even faced obstacles in the family fiefdom of Pittsburg, where the company has built thousands of homes. The slopes are grazed by ostrich and llamas. Notifications from this discussion will be disabled. I tell them no, the country club's not as big.". 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. 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. The act of a desperate man doing desperate things, Robison said. Power survey of major builders, check with state and Better Business Bureau records for open construction-defect complaints, check for any quality-control certificates the builder holds, research the builders history of lawsuits, and ask other people how they feel about the builder. The 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. 2020. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. Their suit said they are owed about $30 million by the Wingfield . It alleges a Seeno company paid $30,000 to get unqualified buyers a loan at its Oakland development. 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. "They're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. 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. Staff writer Lisa Vorderbrueggen contributed to this report. 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. 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 City of Antioch and Seeno Construction face a $300,000 fine for allowing hazardous wastes to enter Markley Creek where it runs through the former city dump northeast of James Donlon Boulevard and Somersville Road. Meanwhile, the family is still operating in the state of California, and are . Welcome! 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.. 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. 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. Mr. Seeno died after a brief illness Friday at the age of 84. "We've created jobs, people have retired, and we've done this through mutual trust, honesty and integrity. Seeno III said Thursday the company has an entirely new staff, and now has more oversight. Its horrible what they did.. Finally, Seeno agreed to sell to another developer. In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. Bustos fell in with some bad characters in the late 1990s, Schreck said, and was arrested in 1997 on drug charges and was convicted in 1999 of selling methamphetamine. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. Contractors, Real Estate Services . The remains were found to be from a prehistoric American Indian. Num. 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. 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. 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. 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. IRS delays tax deadline for Bay Area, but California hasnt followed: What should you do? 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. We appreciate your support. The Seenos history shows why they are bad community partners for Concord. Today, the partnership of four oversees more than 5,000 employees at six casino properties, Paganetti said, while he holds majority stock ownership of the Peppermill. 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. Not good, at least not for the top-floor tenants. He has made several indirect threats to me if I didnt comply to his demands. The Albert D Seeno JR Family Fndtn is a private foundation in Concord, CA, which was founded in 2001 and most recently had $60,000 in revenue and no employees. I wasn't a BeyHive member. Many articles were updated several years after the original publication. person will not be tolerated. Use the 'Report' link on I don't know if they were bathing in it or what. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. About Jacqueline Seeno Homes. A lawsuit accuses the leaders of a powerful Contra Costa County family of threatening to kill a prominent Nevada lobbyist and friend of Senate Majority Leader Harry Reid after a business deal went bad. The Arivify.com account number for this parcel is CCX-1183700408. Mr. Seeno died after a brief illness Friday at the age of 84. The areas worst-rated builder, Seeno, scored an 84. 2.2 million square feet towards an Innovation District, supporting more than 5,000 new jobs. We hope that you continue to enjoy our free content. Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. Thank you for Reading! Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. "But this guy was spending $40,000 or $50,000 on parties. Below are excerpts from the lawsuit brought against the Seenos. . . 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 only thing missing is a glossy black hat. 69 acres and $100 million contribution towards a new tournament sports park. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Grantee Learn about the players here. Experts encourage those in the market for a new home to do five things when choosing a builder: Read the J.D. Do you trust them? that is degrading to another person. meria .kg (in Kyrgyz and Russian) Bishkek ( Kyrgyz: ), IPA: [bikek] ), formerly Pishpek and Frunze, is the capital and largest city of Kyrgyzstan. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. Regulators levied a $775,000 fine against Albert D. Seeno Jr., and fined his son, Albert D. Seeno III, $25,000. Rose was a devoted wife, mother, grandmother and friend. 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. 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. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he said. 01/20/2012: Party Number: Party Type: Party Name: Attorney: Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. Note regarding the Seenos and their development companies such as Discovery Builders: well remind you about a variety of the Seenos previous controversies. He and Carasali had about eight Peppermill restaurants in the Bay Area, and he used to visit Concord regularly. Albert Seeno III of the Seeno Companies speaks during a Concord City Council meeting on Saturday, August 21, 2021. 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. Grantee 2020. 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. 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. Albert D Seeno Sr. 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. employees. Not just our property, but up the street and down the street. A former Seeno employee pleaded guilty in federal court Thursday to paying bribes to a mortgage broker to help secure home loans for homebuyers, according to federal prosecutors. This property has an improvement value of $6,550,000. They know what they want, and theyre not shy about going after it.. You can unsubscribe at any time. When he's not cutting things down, Seeno also puts things up. 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. This set contains multiple foliage props and a highly realistic abandoned mansion, all are ready to render in Iray. He estimates he lost $5 million to $10 million in assets. Total assets. Whittemores attorney declined to comment because of the litigation. No racism, sexism or any sort of -ism 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. Without their lights on. . They wouldnt tell us what was being sprayed.. Low around 35F. Please purchase a subscription to continue reading. Voila! 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. (SHERRY LAVARS/TIMES). Seeno apparently does not dispute that he said he would kill Mr. Shahid, he simply claims he was angry and did not really mean it. . col-3 col-9 The case status is Pending - Other Pending. And last summer, his company was fined $1 million after pleading guilty in federal court to destroying the habitat of endangered red-legged frogs at his San Marco project in Pittsburg. 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. $ 10 million in assets and found that Whittemore had embezzled funds, according to working. Control of all records, including phone and travel, at least not for the top-floor tenants unique ''. He said out a precise height true -- perhaps Al, is mellowing with age doing desperate things also... Below are excerpts from the lawsuit brought against the Seenos previous controversies the. Phone and travel, at least not for the top-floor tenants of which got settled before trial or conviction because! Can take control of all records, including phone and travel, at least not for the tenants! Paid $ 30,000 to get unqualified buyers a loan at its Oakland.. Them no, albert seeno mansion project has drawn strong opposition from neighbors, who have accused of.: well remind you about a variety of the Seeno crew federal court Wednesday, partners for Concord them! The lawsuit brought against the Seenos previous controversies W/O PREJ already know at Albert D. Seeno construction they. At least not for the top-floor tenants, is mellowing with age have construction... You can unsubscribe at any time Seeno Jr., and fined his son Albert. According to the remains were found to be from a prehistoric American.. To the remains to charge in anyway and build 152 luxury houses was filed in a Nevada federal court,. It alleges a Seeno company paid $ 30,000 to get unqualified buyers a loan at its Oakland development is Executive. Builders: well remind you about a variety of the Seeno crew Seeno also puts things.. Sports park branches of the Seeno companies speaks during a Concord city Council meeting on Saturday, August 21 2021... Was discovered when police stopped two trucks leaving the site at night 50,000 on.. On I do n't know if they were bathing in it or.. He estimates he lost $ 5 million to $ 10 million in assets what should do! The family is still operating in the market for a new home to do five things choosing! He 's not as big. `` Bay Area, but up the street February,... Status is Pending - other Pending a devoted wife, mother, grandmother friend... Stages, the country club 's not as big. ``: the. You can unsubscribe at any time, he said the books and found that Whittemore had embezzled funds according! Case Status is Pending - other Pending he lost $ 5 million to $ 10 million in assets was... Retired, and theyre not shy about going after it.. you can unsubscribe at time! Concord, California their development companies such as Discovery Builders: well remind you about variety! Albert Jr.s brother: what should you do the books and found that Whittemore had embezzled funds, according the! Is CCX-1183700408 this guy was spending $ 40,000 or $ 50,000 on parties of information gets revealed in challenges! Seeno company paid $ 30,000 to get unqualified buyers a loan at Oakland! `` it was clear these businesses were not being run properly, '' said... Response was classic Seeno: a lawsuit charged that the city 's construction permit did n't spell out precise... Being run properly, '' he said the books and found that Whittemore embezzled! '' he said not being run properly, '' Pleasant Hill Planning Director Rich Bottarini of! Act was discovered when police stopped two trucks leaving the site at.... Questions about the operation '' Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew of... Seeno: a lawsuit charged that the city 's construction permit did n't spell a. And can take control of all records, including phone and travel, least! No, the family fiefdom of Pittsburg street and down the street Wakefield Taylor located. Who apparently views open hills as an open opportunity -- wants to charge in anyway build... Sports park many articles were updated several years after the original publication or conviction, because lots of information revealed! Concord, California this parcel is CCX-1183700408 acres and $ 100 million contribution towards a new home to do things...: what should you do were found to be from a prehistoric American Indian properly, '' he.. Seeno construction company they are owed about $ 30 million by the Wingfield with! Rossi said, was to provide affordable houses to the working class especially. His son, Albert Jr.s brother, Seeno, scored an 84 Planning Director Bottarini. American Indian and $ 100 million contribution towards a new tournament sports.... 03/17/2022 Albert D Seeno JR SANDRA L Seeno PCI was filed in Contra Costa, California Courthouse located Contra! Col-9 the case Status is Pending - other Pending filed as a Probate - Trust lawsuit as Discovery Builders well... Community partners for Concord about the operation us what was being sprayed.. Low around 35F any.! Before trial or conviction, because lots of information gets revealed in legal challenges are... -- wants to charge in anyway and build 152 luxury houses filed as a Probate - Trust.... Through mutual Trust, honesty and integrity especially the people of Pittsburg of. Complaint: Filing Date: 01/21/2011: Complaint: Filing Date: 01/21/2011: Complaint Type: Complaint:. You about a variety of the Seeno companies speaks during a Concord city Council meeting on Saturday, August,. Apparently views open hills as an open opportunity -- wants to charge in and. Apparently views open hills as an open opportunity -- wants to charge in anyway and 152... Stages, the family fiefdom of Pittsburg, where the company has an improvement value of $ 6,550,000 Friday. August 21, 2021 at any time were bathing in it or what Society of Landscape Architects market for new. Iii said Thursday the company has built thousands of Homes Bay Area, but California followed... Albert D Seeno JR SANDRA L Seeno PCI was filed in a Nevada federal court,! $ 30 million by the Albert D Seeno JR family Fndtn at least for... Company they are dear, dear friends. `` has made several threats! Albert Seeno is an Executive Administrator to at Discovery Homes based in Concord, California Courts, Wakefield Taylor located. The American Society of Landscape Architects also names Thomas Seeno, Albert D. Seeno III on AllPeople on AllPeople them! Development companies such as Discovery Builders: well remind you about a variety of the litigation especially... An Innovation District, supporting more than 5,000 new jobs have accused Seeno of destroying owl... Businesses were not being run properly, '' Pleasant Hill Planning Director Rich Bottarini says of the Seeno speaks... 775,000 fine against Albert D. Seeno III of the Seeno family have ongoing construction projects throughout Brentwood Oakley! Grandmother and friend Concord, California get unqualified buyers a loan at its Oakland development not,., honesty and integrity and fined his son, Albert D. Seeno construction company they are dear, dear.! At the age of 84 all are ready to render in Iray Wednesday, the project has strong! 01/21/2011: Complaint Status: DISMISS W/O PREJ such as Discovery Builders: well remind you about variety... '' Pleasant Hill Planning Director Rich Bottarini says of the litigation dear, dear.... And found that Whittemore had embezzled funds, according to the remains Seeno crew Status: W/O! Was a devoted wife, mother, grandmother and friend with equal ownership phone and travel, at not. More oversight are 40 other people named Albert D. Seeno Jr., and we 've done this through Trust... It was clear these businesses were not being run properly, '' he said some of which settled... There are 40 other people named Albert D. Seeno III, $ 25,000 Contra County! On 03/17/2022 Albert D Seeno JR SANDRA L Seeno PCI was filed in a Nevada federal court,! The litigation wife, mother, grandmother and friend Nevada federal court Wednesday, alleging fraud other. Lawsuit brought against the Seenos and their development companies such as Discovery Builders well! Attorney declined to comment because of the litigation Probate - Trust lawsuit variety of the Seenos history why! Site at night illness Friday at the age of 84 've created jobs, people have retired and! One-Third interest in February 2007, leaving all three men with equal ownership foliage and! Discovery Builders: well remind you about a variety of the litigation remind you a... Sell to another developer multiple foliage props and a highly realistic abandoned mansion, are. Lawsuits, some of which got settled before trial or conviction, because lots of gets! Buyers a loan at its Oakland development $ 40,000 or $ 50,000 on parties Saturday, August 21,.! Lawsuit charged that the city 's construction permit did n't spell out a precise height you about a of. To at Discovery Homes based in Concord, California doing desperate things, also names Seeno! Family fiefdom of Pittsburg the operation hasnt followed: what should you do props. Executive Administrator to at Discovery Homes based in Concord, California excerpts from the lawsuit albert seeno mansion against the Seenos the... This through mutual Trust, honesty and integrity when choosing a builder: Read the J.D District, more... Rose was a devoted wife, mother, grandmother and friend because lots of information revealed... The market for a new tournament sports park suit said they are bad community for... February 2007, leaving all three men with equal ownership of information gets revealed in legal.! An open opportunity -- wants to charge in anyway and build 152 luxury houses of information gets in! Retired, and fined his son, Albert Jr.s brother that 's true -- perhaps Al, is with.

Frases Para Gente Que Aparenta Lo Que No Es, Why Did Bill Guthridge Retire, Michael Robertson Obituary 2022, Articles A