Total expenses. Walk east along Oakhurst Drive, turn left at the second intersection with. Contractors, Real Estate Services . "I vouched for him at the time," Paganetti said of Whittemore. The letters accuse the developer of destroying a seasonal creek and related tributaries and marring the view along the ridgeline on both the Concord and Pittsburg sides of the Los Medanos ridgeline, possibly violating the Pittsburg General Plan and an agreement with Concord not to allow Pittsburg development to be visible from Concord. 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. 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.. Puckett emailed back photos of a 3-year-old ram that would be ready in two years. I made him a good deal for a cash price. 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. Click here to add your comment to the story! 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. When he's not cutting things down, Seeno also puts things up. Whistleblower Brad Mamer, a former top executive for the Coyote Springs development, claims the company not only installed the unpermitted systems, possibly violating federal water regulations, but also tried to cover up the infraction. 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. 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. In 1997, Seeno wanted to deface a hillside with a Greco-style casino ("C'mon, baby! He and Seeno designed a coffee shop to serve the motel units and locals and later bought up a few more acres and built more rooms so they could add slot machines. The worker texted a photo of what turned out to be Native American remains. The state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. The details of the case remain under seal for now. Move fast, push hard, let 'er rip. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. 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. Start Your Free Trial "We've invested well over $1 billion in this state," Paganetti 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. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. They had the best champagne. Seeno said he has complied and cooperated with all regulators and regulations. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. A recently filed lawsuit blames a development company owned by the Seeno family for the homicide of a massage parlor employee. . Checking back? An FBI complaint, unsealed last week, alleges a loan agent with Discovery Homes, a Seeno company, confessed to her part in submitting fake loan documents in 2008 in order to qualify for a loan on a Fairfield house. Total assets. Juan Pablo Galvan of Save Mount Diablo said Tuesday, The Term Sheet put forward by Seeno and their partners was inadequate, and that their long record of litigation and controversy made them untrustworthy and unsuitable partners for the Concord Reuse Project. They know what they want, and theyre not shy about going after it.. "Ask any planner in the county. Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. 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. Complaint Number: 1: Complaint Type: COMPLAINT: Filing Date: 01/21/2011: Complaint Status: DISMISS W/O PREJ. Paganetti called Whittemore's allegations "beyond fiction." "They know what they want, and they're not shy about going after it.". Hey (expletive). 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. The public overwhelmingly supports the creation of this regional park, district general manager Robert Doyle said. We want Reno to do well as a market. Please log in, or sign up for a new account and purchase a new subscription to continue reading. A Las Vegas health department has filed notices of violation against the Seenos alleging the Concord familys Nevada golf course illegally installed septic systems, the latest charge in the developers checkered environmental past. Low around 35F. 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. You have permission to edit this article. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. "Where you have water in the desert, you have life," he said. Use the 'Report' link on "They're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. In 2008, the Albert Seeno Construction Company and California reached $3 million settlement with the California Attorney General's office after the California Department of Fish and Game discovered permit violations during grading at a subdivision project in Antioch. Rose Ann Seeno, passed away peacefully at home, at the age of 95. 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). And in the end, the Whittemore case will be resolved by a judge, Seeno said. Join to see who you already know at Albert D. Seeno Construction Company Don't knowingly lie about anyone 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. The response was classic Seeno: A lawsuit charged that the citys construction permit didnt spell out a precise height. Total revenues. 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. For those who like realistic environments . Grants made by The Albert D Seeno JR Family Fndtn. 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. 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. 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. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". He is an honorary member of the American Society of Landscape Architects. Total expenses. The issues were resolved and Seeno agreed to pay a $775,000 fine. Tom Seeno was first to join Whittemore in the Wingfield Nevada Group in 2005, buying in for $30 million. Would dismantling Interstate 980 repair damage to Black neighborhoods? 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. Save Mount Diablo was supportive of this project for more than a decade, but the decision in August 2021 to make Seeno and partners the master developer threatened to turn what could be a boon for this region into an utter disaster.. 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. n/a. (Expletive) you! Seeno III said, hanging up, but not before Shahids new boss heard the exchange, according to a sentencing memorandum filed last week. I have that trust in the Seenos unequivocally. col-3 col-9 In multiple lawsuits, Albert Seeno Jr., 78, accused his son of erratic behavior, improper spending and trying to shut his father and uncle out of their own companies. Save Mount Diablo, All Rights Reserved. Alas, voters declined to roll the dice. "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. In a letter for public . Rose was born on August 6, 1917 in Monterey, Ca to Salvatore and Marietta Russo. 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. 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. 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. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. He and Carasali had about eight Peppermill restaurants in the Bay Area, and he used to visit Concord regularly. A look inside the $1.8 billion lawsuit Federal officials declined to comment on the investigation, but Seeno lawyers said they were investigating a corrupt politician, and since the Seenos had made donations to the politician, federal officials were collecting documents. 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. 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. "Seeno Homes: Building the American Dream since 1938" reads a stamp on a visitor badge at their Concord offices, where larger-than-life, black-and-white photographs of Seeno Homes founder Albert Seeno Sr. line the walls next to elaborate works of Oriental art and a glass case holding Gaetano's boat-building tools. Once their first casino, the Peppermill, was up and running, they bought and remodeled Western Village in Sparks, added the Rainbow in Henderson and two more properties in Wendover, he said. . They started "in the days when you could build a house in the Bay Area for $39,000," Seeno said. Today, the partnership of four oversees more than 5,000 employees at six casino properties, Paganetti said, while he holds majority stock ownership of the Peppermill. . They had secured highly coveted water rights. 40 acres dedicated towards new school facilities. Albert D. Seeno, Iii Family Foundation it's now 5 years . 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. In a plea agreement unsealed Monday, Ayman Shahid implicates companies owned by the powerful East Bay family in the scheme, which he said involved inflating home sales prices to mislead banks about the companies financial health. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. Meanwhile, the family is still operating in the state of California, and are . One of their most serious legal battles came in 2004 when the Nevada Gaming Control Board filed a 28-count complaint against Seeno Jr. for violating Nevada gaming licensee laws against committing crimes. accounts, the history behind an article. Albert soon followed with a matching investment, he said. He has made several indirect threats to me if I didnt comply to his demands. Rose was a devoted wife, mother, grandmother and friend. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. But if you dont want us, youve got to set us free, Seeno III said at Saturdays meeting. If you want unlimited digital access, please consider a subscription. 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. They wouldnt tell us what was being sprayed.. 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. Instead, they operated conservatively and treaded water until things turned around. It made me cry, said Stillwell. Sophocles needs a seven!"). person will not be tolerated. Don't Threaten. 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. I dont find it particularly appropriate.. Bishkek is also the administrative centre of the Chy Region. Now the controversies. A human being just doesn't need that kind of extravagance. 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. Are they the kind of partner we want? Since you viewed this item previously you can read it again. My guess is, Al wouldn't want it any other way. But usually, Seeno triumphs. In 2010, agents with the FBI, Secret Service and the IRS raided the Concord, Calif., offices of the Albert D. Seeno Construction Company and Discovery Homes. About Jacqueline Seeno Homes. The Seeno family has sued and been sued countless times. Birth 1915 Death 2000 (aged 84-85) Burial. . I call this the spite mansion -- because, as is often the case with our. (Contra Costa Times/Bob Larson)2002, 2002 FILE PHOTO--Albert Seeno III (center)listens during a Pittsburg planning commision meeting in Pittsburg, Calif. on Tuesday, August 13, 2002. 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 response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. Total revenues. Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . I tell them no, the country club's not as big.". 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. 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. Can I still get Beyonc tickets? Seeno Mansion (Clayton, California) USA / California / Clayton / Clayton, California / Eagle Peak Avenue , 1970 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. "It was an emotional time," Seeno said. 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. Thank you for Reading! Mr. Seeno's father, Gaetano, was an immigrant from Italy who worked, along with thousands of other Italians, as a fisherman in the Sacramento-San Joaquin River Delta and Suisun Bay. The amphibian was immortalized by Mark Twain in the short story The Celebrated Jumping Frog of Calaveras County.. 2.3 million square feet towards a Campus District, supporting more than 6,000 new jobs. . Updated: November 11, 2011 Biography ID: 85367528 I don't know if they were bathing in it or what. Like other developers, hes been sued numerous times over construction defects in his homes. albert seeno mansion. As a Nevada gaming licensee, Albert Seeno said he is continually under the scrutiny of regulators who are charged with ensuring all license holders comply with Nevada gaming law by avoiding all activities that discredit the state. Not just our property, but up the street and down the street. "I'm not aware of any disciplinary actions involving the Seenos," said Mark Lipparelli, chairman of the Gaming Control Board. ft. mansion on the 60-acre hill atop his land. 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. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Please purchase a subscription to continue reading. (Seeno did not return a phone call for this column.). Be Truthful. "He enjoyed moving dirt. 1999-07-27 04:00:00 PDT CONCORD -- Call me politically incorrect, but my favorite developer is Albert D. Seeno Jr. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. 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. All Access Digital offer for just 99 cents! On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. Mr. 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. I find that a little odd. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. $5,060. n/a. "These people are the salt of the Earth. 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 collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. I wasn't a BeyHive member. The act was discovered when police stopped two trucks leaving the site at night. Grantee Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. Concord CA 94520 (925) 671-7711 (925) 671-0856; Send Email; Visit Website; Share Includes trails and parks on and around Mount Diablo and Los Vaqueros watershed. 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. '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. '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! The majority of the Concord City Council made a bad decision in August 2021 and chose Seeno/Discovery Builders as Master Developer. The Seeno construction foreman immediately stopped work and contacted a coroner and an archeologist from the University of California, Davis. *The dates below reflect when each article was last updated, not when originally published. 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 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. Sixteen hundred people at random answered questions about the areas 16 biggest home builders. At the top of the hill, nearly hidden from view, is the sprawling mansion of bigtime developer Albert Seeno III. Can I still get Beyonc tickets? 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.". 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. A group of eight families who bought homes from Discovery Homes and its Seeno family-related affiliates have sued the builder, claiming the companys sales associates and other representatives deceived them by failing to warn them of an expensive special tax assessment on the Pittsburg homes. Below are excerpts from the lawsuit brought against the Seenos. 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. "I'm in there and thinking holy s--t, and the wheels are turning. Over the Fourth of July weekend. 2019. Paganetti said he was "pouring coffee at a coffee shop" in 1978 or 1979 when he met Albert Seeno through a mutual friend. They were one of the first to offer video poker and soon had 86 slots and four table games, he said. He wanted to build a 15,000 sq. Promotional Rates were found for your code. . (Screenshot) All three development teams competing for exclusive negotiating rights had signed such agreements, but the unions clearly supported the Discovery/Seeno team, which has worked closely with local labor for decades. Part of their success, Seeno said, is their commitment to their employees. These people are good businessmen. 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. Company never expressed any specific concerns or opposition to albert seeno mansion attorney or sign up for a cash price Seeno/Discovery as! Actions involving the Seenos audited the books and found that Whittemore had embezzled funds, to... Including phone and travel, at any time, '' Seeno said he has and... Several indirect threats to me if I didnt comply to his demands investigative reporter for the,. 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