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. Im going to kill you! Please avoid obscene, vulgar, lewd, I don't know if they were bathing in it or what. Rose was born on August 6, 1917 in Monterey, Ca to Salvatore and Marietta Russo. 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. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. My favorite example dates back to the early 1990s, when he purchased a small shopping center in Pleasant Hill. Be Truthful. *The dates below reflect when each article was last updated, not when originally published. "They are our greatest asset," he said. He also wanted a much larger development than is now there, so large that Clayton fought him every step of the way. Due to scandals related to a development project in Coyote Springs (Nevada), the Seenos are banned from seeking new contracts in the state of Nevada. Printer Friendly View Address: 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States . We hope that you continue to enjoy our free content. And up and up, such as Gateway Tower in Concord. On Oct. 6, 2015, a Seeno family subcontractor bulldozing land for the new housing development uncovered human remains. Please support us by making a contribution. They wouldnt tell us what was being sprayed.. 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 Seeno construction foreman immediately stopped work and contacted a coroner and an archeologist from the University of California, Davis. I wasn't a BeyHive member. We have a wonderful term sheet here. Meanwhile, the family is still operating in the state of California, and are . 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. (Expletive) you! Seeno III said, hanging up, but not before Shahids new boss heard the exchange, according to a sentencing memorandum filed last week. Save Mount Diablo, All Rights Reserved. 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 majority of the Concord City Council made a bad decision in August 2021 and chose Seeno/Discovery Builders as Master Developer. "But I didn't know what I know now. 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. 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. 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. "But this guy was spending $40,000 or $50,000 on parties. I find that a little odd. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. In October 2012, Seeno's son, David, approached Puckett to see whether he had any bighorn sheep available to hunt. They later noticed the habitat was gone. 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. Albert Seeno We found 7 records for Albert Seeno in CA, FL and CT. Concord-based developer Albert Seeno III and Discovery Builders filed a lawsuit alleging the districts proposed Concord Hills Regional Park would negatively affect their planned residential development on an adjacent 606-acre plot. Total expenses. $22,627. Gusty winds diminishing during the afternoon. We hope that you enjoy our free content. Below are excerpts from the lawsuit brought against the Seenos. 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. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. 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. Seeno Jr. has been known for years as a hunter. We want everyone to do well.". The jurisdiction of this company is CA. The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. Find more info on AllPeople about Albert D. Seeno Iii and Jacksnipe Duck Club, LLC, as well as people who work for similar businesses nearby, colleagues for other branches, and more people with a similar name. Whittemores attorney declined to comment because of the litigation. Their suit said they are owed about $30 million by the Wingfield . "I trust them with my life. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. It seemed like a natural fit, Albert Seeno said. As Albert D. Seeno III seeks to strike a deal with Concord officials to lead the Bay Area's largest development project, his father is trying to fire him as CEO of five companies in the family's building empire. 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. First, he said that the ponds his company, West Coast Home Builders, destroyed. Albert and Tom had been fighting for years, and they saw the WNG investment as a way to bring the brothers back together, according to the suit. Two weeks ago, the state of Nebraska did an audit of my books because of an anonymous (complaint) I wasnt collecting tax on our hunts., He showed up in his expensive jet plane with an entourage of thugs, Puckett 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. "When he was arrested, he told the feds everything and when it came time for him to be sentenced, the prosecutor and the court agreed that he should receive the shortest mandatory sentence. 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. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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. 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. Includes trails and parks on and around Mount Diablo and Los Vaqueros watershed. person will not be tolerated. Once you've been around for any length of time, you've had some sort of disagreement with them.". "Where else is there a true destination resort? The company line in this is oops, we made a mistake. "Victor had nothing in his background," Schreck said. At the top of the hill, nearly hidden from view, is the sprawling mansion of bigtime developer Albert Seeno III. Youll receive news and email updates from Save Mount Diablo. Rose Ann Seeno, passed away peacefully at home, at the age of 95. 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 Construction Companies-Homebuilders Home Builders. $65 million contribution towards a Campus District community center/library. When hes not cutting things down, Seeno also puts things up. The region surrounds the city, although the city itself is not part of the region but rather a region-level unit of . It is beyond fiction the accusations hes making, and essentially they are garbage. You have permission to edit this article. 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. Sixteen hundred people at random answered questions about the areas 16 biggest home builders. Puckett emailed back photos of a 3-year-old ram that would be ready in two years. The Seeno offices also were raided in 2010 by federal officials, but no charges were filed as part of that investigation, Seeno said. Select the best result to find their address, phone number, relatives, and public records. 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. Wearing handcuffs and a red jail-issued jumpsuit, Albert Seeno III was charged Thursday morning with retaliating against a witness in a federal bank fraud case that ensnared his prominent East Bay homebuilding companythe first time a member of the well-heeled Seeno family has faced criminal prosecution after years of legal showdowns. 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. "Ask any planner in the county. 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. . Maybe that's true -- perhaps Al, is mellowing with age. . As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. 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. Read More. You can unsubscribe at any time. Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. 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. But in 1995, while on a trip to Napa with his wife, Paganetti said he made a discovery that would change the way they operated the Peppermill and their other casino properties forever. 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. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. 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. . He is an honorary member of the American Society of Landscape Architects. Federal and state violations that led to fines or investigations of the Seeno brothers: In 2002, Albert Seeno Jr.'s West Coast Homebuilders company was fined $1 million after pleading guilty to violating the Endangered Species Act by killing red-legged frogs in a San Marco subdivision project in Pittsburg, Calif. The allegations of physical violence are brand-new nonsense, Robison said. The worker texted a photo of what turned out to be Native American remains. "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. $8,815. 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. 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. racist or sexually-oriented language. 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. "Where you have water in the desert, you have life," he said. The golf course had just been completed, Oakhurst was in its first phase and Albert (Jr.) Seeno's house was just completed . 2020. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. 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. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION Case CIVMSC11-00195 - Complaints/Parties. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. The preload scene has material and light set up along with cameras presets. When he's not cutting things down, Seeno also puts things up. Tom Seeno was first to join Whittemore in the Wingfield Nevada Group in 2005, buying in for $30 million. Num. 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. Tax ID # 94-2681735, 2012 - 2023 They started "in the days when you could build a house in the Bay Area for $39,000," Seeno said. 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. He purchased a small shopping center in Pleasant hill, which marks the point beyond which is! 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