"These people are the salt of the Earth. The Whittemores responded Feb. 1 with a suit of their own filed in the U.S. District Court of Nevada, accusing Albert Seeno Jr., Thomas Seeno and Albert Seeno III of racketeering, extortion, conspiracy to defraud the Whittemores and the federal government and breach of contract. Sorry, no promotional deals were found matching that code. Please avoid obscene, vulgar, lewd, "We had to overcome Reno's reputation as second-tier," he said. threatened to kill me last June, even though I had relocated myself and my family to Southern California to escape the threats and intimidation by the Seenos that was already occurring as a result of my cooperation with the government, [Shahid] wrote the judge. For two decades, the Seeno family had been informed that its 800-home project on 269 acres of former agricultural land in Yolo County was likely the location of a Patwin tribe burial ground. 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 Last spring, months after Ayman Shahid agreed to assist the FBI in its probe of the Seeno family and a mortgage fraud scam, Shahids former best friend Albert Seeno III delivered a chilling death threat, according to newly filed court records providing the first glimpse as to why the prominent East Bay homebuilder was arrested. 2020. 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. What's your favorite place for morning coffee in East Contra Costa County? 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. . Send him an encrypted text on Signal at408-921-8719. 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. Tech, restaurant, logistics layoffs trigger more than 300 Bay Area job cuts, Shooting in Oakland hotel parking lot puts man in critical condition, Super sandwiches: 16 of the Bay Areas best sandos to try right now, Antioch: Homicide suspect arrested in Brentwood home, Skygazers will have a great view Wednesday of two planets that look like they are almost touching, Chicago Mayor Lori Lightfoot concedes defeat, Southern California home sales fall to all-time low, Denver just got a direct flight to this Caribbean island known for music history and vegetarian cooking, NYC Mayor Adams dismisses need to separate church and state, declares himself a servant of God, Zero-calorie sweetener linked to heart attack and stroke, study finds, Do Not Sell/Share My Personal Information. A two-time Pulitzer Prize finalist and author of two books on San Francisco architecture, King joined The Chronicle in 1992 and covered City Hall before creating his current post. 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. or anything. In addition, the FBI raided the companys Concord headquarters in February 2010, and the company and its leaders have been fined for environmental and gaming violations over the years. Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . 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. Select the best result to find their address, phone number, relatives, and public records. "We are a nation of laws, and it will all be decided by the facts.". We appreciate your support. We did the opposite of everybody else.". Albert Seeno III of the Seeno Companies speaks during a Concord City Council meeting on Saturday, August 21, 2021. $60,000. Sterlino, who was charged with one count of bank bribery, is free on bail and will be sentenced Oct. 24. "They are our greatest asset," he said. The worker texted a photo of what turned out to be Native American remains. Complaint Number: 1: Complaint Type: COMPLAINT: Filing Date: 01/21/2011: Complaint Status: DISMISS W/O PREJ. 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. Concord CA 94520 (925) 671-7711 (925) 671-0856; Send Email; Visit Website; Share Former Wingfield employee Brad Mamer, who emailed his supervisor in September that he would not commit any crimes for the Seenos, said Albert III, of Pittsburg, once brought him into his office and told him We (expletive) everybody thats the Seeno way, according to Whittemore. 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. 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. Meanwhile, the family is still operating in the state of California, and are . 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. 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. Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he said. For those who like realistic environments . I made him a good deal for a cash price. . As the housing market exploded in Nevada in 2004, Thomas Seeno, of Alamo, bought half interest in Wingfield Nevada Group, a conglomeration of business enterprises developed by Whittemore valued then at more than $500 million, according to the suit. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. "Most of the people who drive into town think that's the country club building. When the economy turned sour and other companies were reducing staff, Seeno said they sent a letter to all Seeno Homes employees saying they would not be holding layoffs, reducing salaries or cutting benefits. We hope that you enjoy our free content. 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. The Seenos history shows why they are bad community partners for Concord. Albert D Seeno Sr. I wasn't a BeyHive member. 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. IRS delays tax deadline for Bay Area, but California hasnt followed: What should you do? 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. The suit filed in a Nevada federal court Wednesday,. He lives in a mansion in Clayton, is married, has three grown children and two grandchildren. He faces 30 years in prison and a $1 million fine. This latest lawsuit comes a week after the Seenos sued Whittemore in Las Vegas, claiming he embezzled and misappropriated tens of millions of dollars from their joint company to pay for a lavish lifestyle and curry favor in the Nevada political scene. 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. Whittemore countered days later with his own lawsuit that painted the Seenos as a family of gangsters who used thugs and threats of violence to force him to sign over most of his assets. 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. Mr. The Seenos hold gaming licenses in six gambling establishments: Your California Privacy Rights / Privacy Policy. 2019. Follow him at Twitter.com/mgafni. The act of a desperate man doing desperate things, Robison said. He didnt tell the U.S. Theyre very aggressive, says Supervisor Joe Canciamilla from eastern Contra Costa County, who knows the Seenos well from a stint on the Pittsburg City Council. 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. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. Num. employees. Your current subscription does not provide access to this content. Maybe that's true -- perhaps Al, is mellowing with age. 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. 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. And up and up, such as Gateway Tower in Concord. 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. ALBERT D. SEENO, III FAMILY FOUNDATION was registered on 12 Jan 2018 as Domestic Nonprofit company type incorporated at 4061 PORT CHICAGO HWY STE H, CONCORD, CA 94520. "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,". 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. Alas, voters declined to roll the dice. 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 . 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). 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. "It was clear these businesses were not being run properly," he said. Seeno said he has complied and cooperated with all regulators and regulations. 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. The golf course had just been completed, Oakhurst was in its first phase and Albert (Jr.) Seeno's house was just completed . "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". $22,627. Once you've been around for any length of time, you've had some sort of disagreement with them.". Staff writer Lisa Vorderbrueggen contributed to this report. $37,915. that is degrading to another person. To avoid incarceration, Albert Seeno made a plea deal, while a senior manager took the blame and went to prison. 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. 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. 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. The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. By a 3-2 vote after hours of public comment across two meetings, Seenos Concord First Partners lost its contract to serve as the master developer of 2,275 acres at the former Naval Weapons Station, also known as the Concord Reuse Project. "They know what they want, and they're not shy about going after it.". They wouldnt tell us what was being sprayed.. Mass will be celebrated at 10 a.m. Wednesday at the church. They were one of the first to offer video poker and soon had 86 slots and four table games, he said. The allegations of physical violence are brand-new nonsense, Robison said. "I vouched for him at the time," Paganetti said of Whittemore. 9 See similar companies for insight and prospecting. He also wanted a much larger development than is now there, so large that Clayton fought him every step of the way. CONCORD, CALIF. Every wall, shelf and cabinet in Albert Seeno Jr.'s office holds memorabilia and photographs that tell the story of a family who arrived in the United States from Italy at the turn of the century and used muscle, smarts and tenacity to become one of the most successful real estate developers in Northern California. Bottom line: the Seenos are involved in many lawsuits and controversies. 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. 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. 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. To read the full lawsuit, go to www.contracostatimes.com/extra. Its horrible what they did.. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. After Nevada companies owned by Albert Seeno Jr. and his brother, Thomas, sued a manager, F. Harvey Whittemore, and his wife in January, accusing them of embezzling tens of millions of dollars, the Whittemores filed their own suit Feb. 1, accusing the Seenos of racketeering, extortion and making threats of bodily harm and death. 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.". 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. 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. The Seeno family finds itself on the wrong end of another lawsuit involving the crumbling Wingfield Nevada Group company, as a former employee has countersued the family, saying they created intolerable working conditions by threatening him and asking him to relay threats to others. Found 1 colleague at Jacksnipe Duck Club, LLC. "I trust them with my life. They had secured highly coveted water rights. $5,060. Albert and Tom Seeno worked under their father for decades until taking over the California homebuilding empire when Albert Sr. retired in the 1970s. 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.. 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. And even before debate begins, workers demolished a barn supposedly squatted in by drug users -- and cut down a few stately oaks that perhaps would merit preservation under county law in the (I hope) unlikely event the plan is ever approved. "He had a real desire to win for your hometown.". Tax ID # 94-2681735, 2012 - 2023 That was his passion," Rossi said. Bishkek is also the administrative centre of the Chy Region. Albert D. Seeno, Iii Family Foundation it's now 5 years . He wanted to build a 15,000 sq. Please log in, or sign up for a new account and purchase a subscription to continue reading. Save Mount Diablo is a tax-exempt nonprofit 501(c)3 organization. Regulators levied a $775,000 fine against Albert D. Seeno Jr., and fined his son, Albert D. Seeno III, $25,000. The public overwhelmingly supports the creation of this regional park, district general manager Robert Doyle said. 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. The Arivify.com account number for this parcel is CCX-1183700408. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION. And up and up, such as Gateway Tower in Concord. 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. CONCORD The Concord City Council set free Albert Seeno III on Saturday, Jan. 28. 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. "We've created jobs, people have retired, and we've done this through mutual trust, honesty and integrity. Do you trust them? . Antioch . A Bay Area native, he loves his Warriors, Giants and 49ers. You can sign up online or call us at 925-634-1441. Grantee Please purchase a subscription to continue reading. Be Truthful. Critics say Seeno Jr., the 58-year-old owner of the East Bays biggest home development company, controls a three-member majority on the Pittsburg City Council that pushes through his projects without regard to the environment or the needs of the community. "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. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. $1. But usually, Seeno triumphs. 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). 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. It alleges a Seeno company paid $30,000 to get unqualified buyers a loan at its Oakland development. They know what they want, and theyre not shy about going after it.. 01/20/2012: Party Number: Party Type: Party Name: Attorney: The issues were resolved and Seeno agreed to pay a $775,000 fine. The slopes are grazed by ostrich and llamas. 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. 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. The jurisdiction of this company is CA. 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. Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. 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. 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. Contact Matthias Gafni at 925-952-5026. The only thing missing is a glossy black hat. 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. 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. The state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. Mr. Seeno was also remembered for his humility. Total expenses. Gusty winds diminishing during the afternoon. 'I love a good dill pickle, and you eat the top part off, and then you put a peppermint in the middle' These stars have shared their strange eating habits! A partnership led by Seenos Discovery Builders along with Lewis Planned Communities and the California Capital and Investment Group won the contract with an earlier City Council. Get top stories and breaking news sent right to your phone! 4021 Port Chicago Hwy. 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. Albert Seeno's Phone Number and Email. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. I dont find it particularly appropriate.. Please support us by making a contribution. He estimates he lost $5 million to $10 million in assets. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. Contractors, Real Estate Services . But their building ethics were praised in 2001 when a Seeno construction crew unearthed ancient remains at a West Sacramento site. 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. They soon added homes and shopping centers. He visited Cache Creek, an Indian casino in Brooks, Calif., and was stunned by all that it offered. Welcome! 2.3 million square feet towards a Campus District, supporting more than 6,000 new jobs. $8,815. 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. It made me cry, said Stillwell. Can I still get Beyonc tickets? Paganetti called Whittemore's allegations "beyond fiction." The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. Voila! On your next view you will be asked to log in or create an account and purchase a new subscription to continue reading. "I'm not aware of any disciplinary actions involving the Seenos," said Mark Lipparelli, chairman of the Gaming Control Board. The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. Click on the headline titles and that will lead you to newspaper documents and supporting materials. In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. They found millions of dollars pulled out for personal and political uses, Robison said. Checking back? And soon began making similar changes to their other resorts, including spending $25 million on a top-rated concert hall at Wendover, he said. Total assets. 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 . 2000-01-24 04:00:00 PDT PITTSBURG -- Services will be held tomorrow for Albert Seeno Sr., the son of an immigrant fisherman who became one of the East Bay's most prominent real estate developers. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. 'Zero visibility' conditions: All roads to Tahoe are closed, One of the largest movie theaters in SF to close permanently, Report: Matthew McConaughey has a massive Salesforce paycheck, 'Really cool sight': Rare waterspout forms in Northern California, My meal at this landmark SF spot was too expensive to be so bad, A different horse': Bay Area will likely continue to see rain, Man shot dead near San Francisco Ferry Building, 'Lady in the fridge' murder victim ID'd as Bay Area mother of 3, These East Bay gems are a haven for music lovers, Buster Posey has weak answer on Giants owner's politics, 'Life threatening': Tahoe braces for massive blizzard, Snow shuts down over 70 miles of I-80 in Northern California. Save Mount Diablo is a glossy black hat 1million in damages, and.! Colleague at Jacksnipe Duck Club, LLC remains at a West Sacramento site public overwhelmingly supports the creation of regional... What turned out to be Native American remains casino in Brooks,,... 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