They found millions of dollars pulled out for personal and political uses, Robison said. "I'm not aware of any disciplinary actions involving the Seenos," said Mark Lipparelli, chairman of the Gaming Control Board. A recently filed lawsuit blames a development company owned by the Seeno family for the homicide of a massage parlor employee. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. . Developer A Throwback To Old Days / Al Seeno has history of bulldozing plans through, '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. Checking back? 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 . The act was discovered when police stopped two trucks leaving the site at night. 1970 EAGLE PEAK AVE contains 18,642 square feet of living area and was built in 2006. They know what they want, and theyre not shy about going after it.. Seeno Jr. has been known for years as a hunter. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. Save Mount Diablo, All Rights Reserved. "In our opinion, all of these issues will be decided by the judicial system," Seeno said. 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. About Jacqueline Seeno Homes. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. 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. Youre going down! Destroyed wetlands on the site were also suitable habitat for the California tiger salamander, which is protected by state law, authorities said. Includes trails and parks on and around Mount Diablo and Los Vaqueros watershed. $1. Without their lights on. 60% MARRIED 60% of these people are married, and 40% are single. 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. 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). "We've invested well over $1 billion in this state," Paganetti said. On his next trip he connected with Albert, he said. You have permission to edit this article. . Experts encourage those in the market for a new home to do five things when choosing a builder: Read the J.D. The details of the case remain under seal for now. In 1997, Seeno wanted to deface a hillside with a Greco-style casino ("C'mon, baby! And soon began making similar changes to their other resorts, including spending $25 million on a top-rated concert hall at Wendover, he said. High around 55F. 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. . Bottom line: the Seenos are involved in many lawsuits and controversies. col-3 col-9 Without their lights on. "I think his love of the city started when he played on the high school football team," Rossi said. To avoid incarceration, Albert Seeno made a plea deal, while a senior manager took the blame and went to prison. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Kanter said Seeno construction crews filled in the creeks and ponds with dirt, destroying habitat for a variety of plant and animal life. They had secured highly coveted water rights. The majority of the Concord City Council made a bad decision in August 2021 and chose Seeno/Discovery Builders as Master Developer. He ordered his team to fill in the frog ponds with dirt. The slopes are grazed by ostrich and llamas. 2.3 million square feet towards a Campus District, supporting more than 6,000 new jobs. 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. Grants made by The Albert D Seeno JR Family Fndtn. Voila! 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. You can sign up online or call us at 925-634-1441. 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. All Access Digital offer for just 99 cents! The case status is Pending - Other Pending. IRS delays tax deadline for Bay Area, but California hasnt followed: What should you do? Please log in, or sign up for a new account and purchase a subscription to continue reading. 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. 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. His attorney said if I didnt make a deal with Mr. Seeno, he would make the lawsuit get very expensive very quickly, Puckett said. Since you viewed this item previously you can read it again. Grantee 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. "Most of the people who drive into town think that's the country club building. "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. log in, or sign up for a new account and purchase a new subscription, Concord sets Seeno III free on contract, Family has construction projects in Brentwood and Oakley. If we don't turn ours into a destination resort, Reno is going to die.". 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 think they were spraying chemicals to kill wildlife, said Jones wife, Vicci Stillwell. Seeno workers were credited for being respectful to the remains. The worker texted a photo of what turned out to be Native American remains. Harvey has a little different moral compass than the rest of us.". Don't knowingly lie about anyone 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. "Ask any planner in the county. 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 . He is an honorary member of the American Society of Landscape Architects. "These people are the salt of the Earth. . . 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 Sr. $22,627. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION. Albert D. Seeno, Iii Family Foundation it's now 5 years . . Need to hide that sh*t now.. The areas worst-rated builder, Seeno, scored an 84. 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. Shahid agreed that the losses that resulted from foreclosures or short sales on these homes were approximately $75 million; Fannie Mae and Freddie Mac, which purchased mortgage loans used to pay for . Alas, voters declined to roll the dice. In addition to allegedly using Wingfield funds to purchase property and other goods, Seeno said, Whittemore spent obnoxious amounts of money on events, banquets and parties. "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. When hes not cutting things down, Seeno also puts things up. "We had to overcome Reno's reputation as second-tier," he said. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. 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. 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. Learn about the players here. We hope that you continue to enjoy our free content. Tax ID # 94-2681735, 2012 - 2023 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. He lives in a mansion in Clayton, is married, has three grown children and two grandchildren. "They are our greatest asset," he said. Some passing clouds. Found 1 colleague at Jacksnipe Duck Club, LLC. A lawsuit accused them of destroying well over a dozen indigenous skeletal remains. I'd never seen anything like this," Paganetti said. 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. 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. Click on the headline titles and that will lead you to newspaper documents and supporting materials. 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.. When you know the Seeno your family, friends and businesses are at risk along with your lives or family near you. 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 a letter for public . Best MatchPowered by Whitepages Premium Albert D Seeno III Pittsburg, CA AGE 40s AGE 40s Albert D Seeno III Pittsburg, CA View Full Report Addresses Rosa Blanca Dr, Pittsburg, CA 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. 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. 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. Born and raised in Pittsburg, California, Jackie grew up watching her grandfather, father and brother's passion for land development and homebuilding. They were so grateful. 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. They were one of the first to offer video poker and soon had 86 slots and four table games, he said. Rose was born on August 6, 1917 in Monterey, Ca to Salvatore and Marietta Russo. The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. A shift in the November election put opposition to the group in the majority. '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. 2019. 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. You can unsubscribe at any time. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. 100% OTHER Our ethnicity data indicates the majority is Other. Can I still get Beyonc tickets? Albert D Seeno 1915 - 2000 Born May 26, 1915 Death January 21, 2000 Last Known Residence Pittsburg, Contra Costa County, California 94565 Summary Albert D Seeno of Pittsburg, Contra Costa County, California was born on May 26, 1915, and died at age 84 years old on January 21, 2000. . 2.2 million square feet towards an Innovation District, supporting more than 5,000 new jobs. One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. 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. Mamer claims they broke the law in support of the racketeering. 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. He has made several indirect threats to me if I didnt comply to his demands. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION Case CIVMSC11-00195 - Complaints/Parties. 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. 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. 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. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. Read More. "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. Developing the former Concord Naval Weapons Station will be a huge project in Concord, with more than 2,300 acres at stake. The family has an extensive history of breaking laws and cutting corners to get what they want. Join to see who you already know at Albert D. Seeno Construction Company 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. Fish and Wildlife Service or the state Department of Fish and Game, the complaint said. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. 2019. that is degrading to another person. 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. 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. 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. 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. The Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. Seeno apparently does not dispute that he said he would kill Mr. Shahid, he simply claims he was angry and did not really mean it. . "He had a real desire to win for your hometown.". We (expletive) everyone!. First, he said that the ponds his company, West Coast Home Builders, destroyed. 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've created jobs, people have retired, and we've done this through mutual trust, honesty and integrity. 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's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. They wouldnt tell us what was being sprayed.. Note regarding the Seenos and their development companies such as Discovery Builders: well remind you about a variety of the Seenos previous controversies. He said he presented his ideas to the Seenos and they decided together to reinvest into the community. Mr. Seeno died after a brief illness Friday at the age of 84. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. each comment to let us know of abusive posts. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. 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. The agent name of this company is: TRACEY MARQUIT ,and company's status is Active. 60-Acre hill in Clayton, is married, and an attorney for the Seenos previous.., with more than 6,000 new jobs allegations of embezzlement, Robison said with allegations of embezzlement Robison. Campus District, supporting more than 2,300 acres at stake with his classmates. An honorary member of the city started when he played on the headline titles and that will lead you newspaper! 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