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. I wasn't a BeyHive member. 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. 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. Like other developers, hes been sued numerous times over construction defects in his homes. We hope that you continue to enjoy our free content. 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. Thank you for reading eight articles this month! Now, more than ever, our community needs trustworthy reportingbut good journalism isnt free. 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. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION Case CIVMSC11-00195 - Complaints/Parties. It seemed like a natural fit, Albert Seeno said. 60% MARRIED 60% of these people are married, and 40% are single. Your current subscription does not provide access to this content. "It was an emotional time," Seeno said. But usually, Seeno triumphs. Staff writer Lisa Vorderbrueggen contributed to this report. 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. The project has the potential to be the citys greatest asset or biggest mistake. He didnt tell the U.S. The chemical spraying and other concerns were raised by residents in meetings with city planners on Thursday and Monday. Meanwhile, the family is still operating in the state of California, and are . They later noticed the habitat was gone. 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. Keep it Clean. He was cooperative and remorseful, and because of his good behavior, was let out to a halfway house and then got an early parole.". The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. Albert D Seeno Sr. 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. 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. These photos of Clayton were taken in 1991. 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. "I think his love of the city started when he played on the high school football team," Rossi said. "They're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. Destroyed wetlands on the site were also suitable habitat for the California tiger salamander, which is protected by state law, authorities said. Total expenses. 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. But if you dont want us, youve got to set us free, Seeno III said at Saturdays meeting. Before you can say "strong-arm," city leaders agreed to let Seeno build the type of project he wanted. Don't Threaten. The region surrounds the city, although the city itself is not part of the region but rather a region-level unit of . Albert Seeno III of the Seeno Companies speaks during a Concord City Council meeting on Saturday, August 21, 2021. Coincidentally, Whittemore's sister, Ellen Whittemore, wrote the Seeno's initial defense brief responding to the gaming commission complaint, and Las Vegas gaming lawyer Frank Schreck later took over the case. Federal agents raided the headquarters of the Seeno family development empire Thursday, hauling out stacks of documents from two office buildings at the heart of a 70-year-old home-building dynasty that has shaped much of East Bay suburbia. Part of their success, Seeno said, is their commitment to their employees. The worker texted a photo of what turned out to be Native American remains. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. He has made several indirect threats to me if I didnt comply to his demands. 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. Alas, voters declined to roll the dice. . 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. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". '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. Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. . Winds NNW at 20 to 30 mph. Winds could occasionally gust over 40 mph.. Marking the most significant fallout to date from a federal investigation into shady real estate practices, the former president of Discovery Sales, an arm of the Seeno family home-building empire, has pleaded guilty to bank fraud and blamed Seeno-run companies for orchestrating a mortgage fraud scam. *The dates below reflect when each article was last updated, not when originally published. 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. 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. Key Principal: Albert D Seeno Junior See more contacts Industry: New construction, single-family houses. No racism, sexism or any sort of -ism 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. If you want unlimited digital access, please consider a subscription. Thank you for signing in! Hey (expletive). Complaint Number: 1: Complaint Type: COMPLAINT: Filing Date: 01/21/2011: Complaint Status: DISMISS W/O PREJ. 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. . They decided to go in together on a restaurant in Denver, and then set their sights on a motel owned by the Hill family along South Virginia Street, Paganetti said. They've been criticized for allegedly manipulating local politicians in their East Bay communities and have been named in numerous construction-defect lawsuits. "We treat them how we would want to be treated.". You have permission to edit this article. They are dear, dear friends.". In 2004, the Seeno brothers were investigated by Gaming Control Board for associating with outlaw bikers and convicted felons. 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. To avoid incarceration, Albert Seeno made a plea deal, while a senior manager took the blame and went to prison. "In our opinion, all of these issues will be decided by the judicial system," Seeno said. "Where you have water in the desert, you have life," he said. They found millions of dollars pulled out for personal and political uses, Robison said. Now the controversies. $37,915. 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. And the signatures never got turned into City Hall. Mi amado y poderoso Seor, mi Dios, te agradezco por permitir que todas las energas del universo se canalizaran para tener abundancia de bienes y dinero, y que este siga llegando a mi vida. One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. 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. 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. Learn about the players here. 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. The Seenos were not accused of wrongdoing in that case, he said. "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. 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. The act of a desperate man doing desperate things, Robison said. 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. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. 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. Rose Ann Seeno, passed away peacefully at home, at the age of 95. Mamer claims they broke the law in support of the racketeering. Albert Seeno III, the owner of Discovery Builders and Albert Seeno Construction Co., appeared in U.S. District Court in Oakland on Thursday morning on the single criminal charge. They know what they want, and theyre not shy about going after it.. They had secured highly coveted water rights. 2020. 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. IRS delays tax deadline for Bay Area, but California hasnt followed: What should you do? 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 various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. Puckett emailed back photos of a 3-year-old ram that would be ready in two years. 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. The last assessment recorded was taken in the year 2015 with a value of 7900000. Updated: November 11, 2011 Biography ID: 85367528 Harvey has a little different moral compass than the rest of us.". 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. Paganetti said he was the one who introduced the Seenos to Harvey Whittemore a meeting that happened during one of Paganetti's family events. Be Proactive. 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. 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. Grantee I dont find it particularly appropriate.. Walk east along Oakhurst Drive, turn left at the second intersection with. Shahid devised and managed a scheme to give secret monetary incentives to unqualified homebuyers, allowing the sales of Seeno homes to continue to be sold during the financial crisis starting in 2007, according to the indictment unsealed Monday. "Even as a little kid, he loved building things.". employees. In the lawsuits, Albert . Whittemore, an attorney, employed a tax strategy that allowed the Seenos to defer their taxes, negotiate new credit lines and increase their cash flow, he claimed in the suit. The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. "Most of the people who drive into town think that's the country club building. Rose was born on August 6, 1917 in Monterey, Ca to Salvatore and Marietta Russo. Sorry, no promotional deals were found matching that code. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. "We are a nation of laws, and it will all be decided by the facts.". Num. Albert Seeno Construction 10 reviews Unclaimed General Contractors, Real Estate Services Edit Add photo or video Write a review Add photo Save Location & Hours 1908 San Andres Dr Pittsburg, CA 94565 Get directions Edit business info Amenities and More Accepts Credit Cards Ask the Community Ask a question That was his passion," Rossi said. 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. Albert soon followed with a matching investment, he said. Threats of harming another "He loved his tractor," said Enea. The act was discovered when police stopped two trucks leaving the site at night. Grants made by The Albert D Seeno JR Family Fndtn. He never expressed a word of fear before.. In 2018, a Seeno family subcontractor bulldozing land for new housing development on a Patwin tribe burial ground uncovered human remains. 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. Seeno said he has complied and cooperated with all regulators and regulations. The act was discovered when police stopped two trucks leaving the site at night. 2019. Tax ID # 94-2681735, 2012 - 2023 Instead, they operated conservatively and treaded water until things turned around. "But this guy was spending $40,000 or $50,000 on parties. But if so, the error goes against a proud company history of barreling ahead regardless. The areas top-rated builder, Centex, scored 147 points of a possible score of 160. 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. Concord CA 94520 (925) 671-7711 (925) 671-0856; Send Email; Visit Website; Share 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. . The suit filed in a Nevada federal court Wednesday,. Save Mount Diablo, All Rights Reserved. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son . The Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. 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. 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. 2.2 million square feet towards an Innovation District, supporting more than 5,000 new jobs. When hes not cutting things down, Seeno also puts things up. More than 940,000 square feet towards a Transit-Oriented Core District next to the North Concord BART station, supporting over 4,000 new jobs. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. Share with Us. 2020. A Reno police spokesman did not return a call seeking a comment. "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. Outsiders showed up in town gathering signatures for a ballot initiative to eliminate the city's redevelopment agency -- which in turn would quash the city's dreamed-of new downtown. I find that a little odd. It is beyond fiction the accusations hes making, and essentially they are garbage. Grants made by Albert D Seeno Iii Family Foundation. Please avoid obscene, vulgar, lewd, Read More. 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