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. Voila! The family has drawn some notoriety for suing public agencies and environmental groups. Albert soon followed with a matching investment, he said. And up and up, such as Gateway Tower in Concord. Total expenses. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. But if so, the error goes against a proud company history of barreling ahead regardless. 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. Select the best result to find their address, phone number, relatives, and public records. 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 cellphone and told him to tell Whittemore: I am gonna fly up to Reno and break his legs if we dont get our money.. I have that trust in the Seenos unequivocally. It had golf, fine dining, entertainment and a spa, as well as slots, he said. 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. 2020. While the alleged victim of Seenos retaliation was not revealed, the charging document said he committed the felony June 8, almost a week after his company, Discovery Sales, was charged with bank fraud for its role in a mortgage scam. 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. Seeno said he has complied and cooperated with all regulators and regulations. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. "We are a nation of laws, and it will all be decided by the facts.". "It was an emotional time," Seeno said. Send him an encrypted text on Signal at408-921-8719. 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. Note regarding the Seenos and their development companies such as Discovery Builders: well remind you about a variety of the Seenos previous controversies. I made him a good deal for a cash price. "I think his love of the city started when he played on the high school football team," Rossi said. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Includes trails and parks on and around Mount Diablo and Los Vaqueros watershed. (SHERRY LAVARS/TIMES). 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. Grantee 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. For those who like realistic environments . Save Mount Diablo is a tax-exempt nonprofit 501(c)3 organization. They know what they want, and theyre not shy about going after it.. . They had secured highly coveted water rights. Developing the former Concord Naval Weapons Station will be a huge project in Concord, with more than 2,300 acres at stake. Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. Winds NNW at 20 to 30 mph. The jurisdiction of this company is CA. 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. 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. CONCORD The Concord City Council set free Albert Seeno III on Saturday, Jan. 28. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. . The issues were resolved and Seeno agreed to pay a $775,000 fine. Is the vulgar anti-Tesla sign on my neighbors truck illegal? He was cooperative and remorseful, and because of his good behavior, was let out to a halfway house and then got an early parole.". Please log in, or sign up for a new account and purchase a subscription to continue reading. "People came in in tears. 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. employees. The temporary parking of the taxable income allowed the Seenos and others to avoid paying taxes on it, instead paying a much-lower capital gains tax on the income at a later date, according to court documents. "They are our greatest asset," he said. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. Don't Threaten. The areas top-rated builder, Centex, scored 147 points of a possible score of 160. 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. 60% MARRIED 60% of these people are married, and 40% are single. Whittemores attorney declined to comment because of the litigation. Find out what it means to do things the Seeno Way by looking into the Seeno familys past here. 2012 - February 11 "Where else is there a true destination resort? . 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. It is beyond fiction the accusations hes making, and essentially they are garbage. "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,". 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. "I'm in there and thinking holy s--t, and the wheels are turning. 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. In the late 1980s, local developer Albert Seeno Jr. owned the land that is now the Oakhurst Country Club and the 1,500 home Oakhurst development. When he's not cutting things down, Seeno also puts things up. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. "I trust them with my life. Please support us by making a contribution. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. Get an email notification whenever someone contributes to the discussion. 100% OTHER Our ethnicity data indicates the majority is Other. *The dates below reflect when each article was last updated, not when originally published. 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. 2019. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. 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 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. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION. If you want unlimited digital access, please consider a subscription. Seeno didn't fare so well in Reno a few years later, when the company was ordered to pay $9.4 million to residents near 47 acres that Seeno was developing. Please log in, or sign up for a new account and purchase a new subscription to continue reading. 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. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. . He said he presented his ideas to the Seenos and they decided together to reinvest into the community. 69 acres and $100 million contribution towards a new tournament sports park. Contact Matthias Gafni at 925-952-5026. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. He visited Cache Creek, an Indian casino in Brooks, Calif., and was stunned by all that it offered. Rose Ann Seeno, passed away peacefully at home, at the age of 95. Follow him at Twitter.com/mgafni. Maybe that's true -- perhaps Al, is mellowing with age. 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). The Seenos were not accused of wrongdoing in that case, he said. that is degrading to another person. (Seeno did not return a phone call for this column.). 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. First, he said that the ponds his company, West Coast Home Builders, destroyed. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. He ordered his team to fill in the frog ponds with dirt. albert seeno mansion. 1970 EAGLE PEAK AVE contains 18,642 square feet of living area and was built in 2006. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. 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 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. Albert Seeno's Phone Number and Email. 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. what does cardiac silhouette is unremarkable mean / fresh sage cologne slopes of southern italy / connelly funeral home of dundalk obituaries 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. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. "It was clear these businesses were not being run properly," he said. Before you can say "strong-arm," city leaders agreed to let Seeno build the type of project he wanted. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. They started "in the days when you could build a house in the Bay Area for $39,000," Seeno said. The ponds, which had contained a breeding population of the (frogs), were drained, filled in and the nearby creeks were bulldozed, the complaint said. Found 1 colleague at Jacksnipe Duck Club, LLC. The project has the potential to be the citys greatest asset or biggest mistake. Are they the kind of partner we want? Sixteen hundred people at random answered questions about the areas 16 biggest home builders. 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. Can I still get Beyonc tickets? Initially, the Gaming Control Board prohibited the Seenos from allowing Bustos on any of their casino properties, but the board has since lifted that restriction and he now has permission to be on those premises, Schreck said.

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