"He loved his tractor," said Enea. The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. The Seeno familys Nevada casino operations have agreed to pay a $1 million fine, admitting that since 2011 their director of slots used a slot machine key to obtain important competitive data from 10 rival casinos, according to a tentative settlement reached last week by the East Bay developers company and gaming regulators. Get top stories and breaking news sent right to your phone! 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 lawsuit paints an unflattering portrait of Albert Seeno Jr. and Albert Seeno IIIwho have operated a Concord-based group of development and contracting companies for decadesand their actions as their Nevada business venture imploded during the housing market collapse. Be Truthful. Notifications from this discussion will be disabled. 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. Albert Seeno Active Concord, CA President for Discovery Builders, Inc. (925)682-6419 Overview 188 Companies 30 Connections 8 Locations Contribute Follow Albert Seeno Overview Albert Seeno has been associated with 188 companies, according to public records. Be Nice. I wasn't a BeyHive member. By then, the company was worth $500 million to $1 billion. 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. 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. Total expenses. Be Proactive. "We've invested well over $1 billion in this state," Paganetti said. 2,687 acres transferred to the East Bay Regional Park District to form the Thurgood Marshall Regional Park. Join us to save the remaining natural lands of Mount Diablo! The Arivify.com account number for this parcel is CCX-1183700408. Sterlino, who was charged with one count of bank bribery, is free on bail and will be sentenced Oct. 24. . 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. Albert D Seeno Iii Family Foundation is a private foundation in Concord, CA, which was founded in 2019 and most recently had $1 in revenue and no employees. 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.. 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. In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. 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. About Jacqueline Seeno Homes. The suit filed in a Nevada federal court Wednesday,. Winds WNW at 10 to 20 mph. 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. We want everyone to do well.". A look inside the $1.8 billion lawsuit Tom Seeno was first to join Whittemore in the Wingfield Nevada Group in 2005, buying in for $30 million. The results show a range of builder quality locally. He lives in a mansion in Clayton, is married, has three grown children and two grandchildren. 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. 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. The company line in this is oops, we made a mistake. "I trust them with my life. 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 avoid incarceration, Albert Seeno made a plea deal, while a senior manager took the blame and went to prison. 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. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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. 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. n/a. 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. His attorney said if I didnt make a deal with Mr. Seeno, he would make the lawsuit get very expensive very quickly, Puckett said. 60% MARRIED 60% of these people are married, and 40% are single. The Judge overseeing this case is Fannin, Jill C. The case status is Pending - Other Pending. 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, Madison wrote. 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. 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. Total revenues. The jurisdiction of this company is CA. 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. 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. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. "But this guy was spending $40,000 or $50,000 on parties. 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. We think they were spraying chemicals to kill wildlife, said Jones wife, Vicci Stillwell. 2020. Born and raised in Pittsburg, California, Jackie grew up watching her grandfather, father and brother's passion for land development and homebuilding. 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. He also wanted a much larger development than is now there, so large that Clayton fought him every step of the way. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. When he's not rearranging the landscape, Seeno keeps a low profile -- in a high place. I'd never seen anything like this," Paganetti said. 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. On your next view you will be asked to log in or create an account and purchase a new subscription to continue reading. 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. Get an email notification whenever someone contributes to the discussion. 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. An East Bay Times report about a lawsuit filed against Seeno III by his father Albert Seeno, Jr. seeking to remove his son from his post as CEO of Discovery Builders raised questions of the companys stability. 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. 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. These photos of Clayton were taken in 1991. One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. Youre going down! 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. A Bay Area native, he loves his Warriors, Giants and 49ers. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. 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. When you know the Seeno your family, friends and businesses are at risk along with your lives or family near you. 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. It seemed like a natural fit, Albert Seeno said. Albert Seeno's Phone Number and Email. A Reno police spokesman did not return a call seeking a comment. Gusty winds diminishing during the afternoon. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. Now the controversies. . Concord CA 94520 (925) 671-7711 (925) 671-0856; Send Email; Visit Website; Share The judge ordered Seeno to remove things like an air-conditioner vent, but the company claimed victory because it didnt have to give the tower a shave. The response was classic Seeno: A lawsuit charged that the citys construction permit didnt spell out a precise height. 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. $37,915. We did the opposite of everybody else.". Its horrible what they did.. 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 was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. 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. 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 Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Not a subscriber? The creek is gonethey simply graded it out of existence.. by | May 25, 2022 | buvette nyc reservations | american cancer society 40 mile challenge 2021 | May 25, 2022 | buvette nyc reservations | american cancer society 40 mile challenge 2021 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. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. . 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. He visited Cache Creek, an Indian casino in Brooks, Calif., and was stunned by all that it offered. Please avoid obscene, vulgar, lewd, 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. We hope that you continue to enjoy our free content. 25% of the housing units will be affordable. "We treat them how we would want to be treated.". Please support us by making a contribution. The judge ordered Seeno to remove things like an air- conditioner vent, but the company claimed victory because it didn't have to give the tower a shave. The last assessment recorded was taken in the year 2015 with a value of 7900000. I made him a good deal for a cash price. Share with Us. My computer was hacked into a week ago. A house smack on top of it, scored 147 points of a possible score 160... 'D never seen anything like this, '' Paganetti said to prison located in Contra,... 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