On his next trip he connected with Albert, he said. 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. Mr. CONCORD The Concord City Council set free Albert Seeno III on Saturday, Jan. 28. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. But soon after buying in, Seeno said he began asking questions about the operation. what does cardiac silhouette is unremarkable mean / fresh sage cologne slopes of southern italy / connelly funeral home of dundalk obituaries . Paganetti said he was "pouring coffee at a coffee shop" in 1978 or 1979 when he met Albert Seeno through a mutual friend. The allegations of physical violence are brand-new nonsense, Robison said. "I trust them with my life. Their license was verified as active when we last checked. Whittemores attorney declined to comment because of the litigation. 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 Wingfield group was developing 1,000 homes in Northern Nevada and 159,600 at the Coyote Springs site in Southern Nevada. The Albert D Seeno JR Family Fndtn is a private foundation in Concord, CA, which was founded in 2001 and most recently had $60,000 in revenue and no employees. When hes not cutting things down, Seeno also puts things up. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. It's also south of the county's voter-approved urban-limit line, which marks the point beyond which suburbia is not supposed to sprawl. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Rose was born on August 6, 1917 in Monterey, Ca to Salvatore and Marietta Russo. 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. Sixteen hundred people at random answered questions about the areas 16 biggest home builders. Once, he was sued by an exotic animal hunting ranch in Nevada. I made him a good deal for a cash price. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. 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. I find that a little odd. We have a wonderful term sheet here. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping centers, apartment buildings and offices, mostly in eastern Contra Costa County. 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. You can unsubscribe at any time. To read the full lawsuit, go to www.contracostatimes.com/extra. Winds NNW at 20 to 30 mph. "Where you have water in the desert, you have life," he said. The couple documented the removal in before-and-after pictures shared with this newspaper, along with photographs showing owls on the property and inside the habitat. Instead, they operated conservatively and treaded water until things turned around. Note regarding the Seenos and their development companies such as Discovery Builders: well remind you about a variety of the Seenos previous controversies. 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. . Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. 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. But their building ethics were praised in 2001 when a Seeno construction crew unearthed ancient remains at a West Sacramento site. It seemed like a natural fit, Albert Seeno said. If you want unlimited digital access, please consider a subscription. 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. 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. Birth 1915 Death 2000 (aged 84-85) Burial. 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. 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. 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 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. Select the best result to find their address, phone number, relatives, and public records. employees. (SHERRY LAVARS/TIMES). The remains were found to be from a prehistoric American Indian. 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. Puckett emailed back photos of a 3-year-old ram that would be ready in two years. Don't knowingly lie about anyone 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. (Expletive) you! Seeno III said, hanging up, but not before Shahids new boss heard the exchange, according to a sentencing memorandum filed last week. Tom Seeno was first to join Whittemore in the Wingfield Nevada Group in 2005, buying in for $30 million. Don't Threaten. The Arivify.com account number for this parcel is CCX-1183700408. 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. 60% MARRIED 60% of these people are married, and 40% are single. Rose Ann Seeno, passed away peacefully at home, at the age of 95. . Now the controversies. 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). "He loved his tractor," said Enea. He never expressed a word of fear before.. The suit filed in a Nevada federal court Wednesday,. Save Mount Diablo, All Rights Reserved. The felony count. 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. 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. . Enjoy unlimited access to your local news. Jacqueline (Jackie) Seeno is the Owner and President of Cyrus Land Investments, LLC and Jacqueline M. Seeno Construction Co., Inc. (JMSCO). The case status is Pending - Other Pending. Read More. Once you've been around for any length of time, you've had some sort of disagreement with them.". $1. "But I didn't know what I know now. "Even as a little kid, he loved building things.". The golf course had just been completed, Oakhurst was in its first phase and Albert (Jr.) Seeno's house was just completed . The issues were resolved and Seeno agreed to pay a $775,000 fine. Below are excerpts from the lawsuit brought against the Seenos. 9 See similar companies for insight and prospecting. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. 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. A Reno police spokesman did not return a call seeking a comment. PLEASE TURN OFF YOUR CAPS LOCK. 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. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Their BuildZoom score of 102 ranks in the top 11% of 336,931 California licensed contractors. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. 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. Albert D. Seeno Construction. 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 said he has been in business with the Seenos for 33 years and has never had an argument or cross word with either brother. The Seeno construction foreman immediately stopped work and contacted a coroner and an archeologist from the University of California, Davis. The FBI investigation into the Seeno family companies started six years ago and led to indictments for former employees, but the family members themselves escaped prosecution for the scheme. He ordered his team to fill in the frog ponds with dirt. For those who like realistic environments . Printer Friendly View Address: 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States . Regulators levied a $775,000 fine against Albert D. Seeno Jr., and fined his son, Albert D. Seeno III, $25,000. As Albert D. Seeno III seeks to strike a deal with Concord officials to lead the Bay Area's largest development project, his father is trying to fire him as CEO of five companies in the family's building empire. Winds WNW at 10 to 20 mph. "Most of the people who drive into town think that's the country club building. 2020. The creek is gonethey simply graded it out of existence.. Join to see who you already know at Albert D. Seeno Construction Company accounts, the history behind an article. Albert Seeno: 16000 Hearst Rd, Willits, CA 95490 (626) 844-**** Albert D Seeno: 1850 Mt Diablo Blvd #440, Walnut Creek, CA 94596: Albert D Seeno: 2132 Montoya Ct, Pittsburg, CA 94565: Albert D Seeno, age 78: 1970 Eagle Peak Ave, Clayton, CA 94517: Albert D Seeno: 2236 Jacqueline Dr, Pittsburg, CA 94565: Albert D Seeno: 3445 Edgefield Pl, Carmel . or anything. He faces 30 years in prison and a $1 million fine. 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. . "I have never met people who were more honest, who had more integrity or who I would rather have on my team than my two partners," Paganetti said during a rare interview, held in a Peppermill conference room. "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,". Seeno had pleaded guilty in 2002 to violating the Endangered Species Act at a project in California where he drained ponds for a development and killed red-legged frogs. (Seeno did not return a phone call for this column.). 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. 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 died after a brief illness Friday at the age of 84. We'd love to hear eyewitness Checking back? When he's not cutting things down, Seeno also puts things up. . The state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. 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. We did the opposite of everybody else.". 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 Bay Area native, he loves his Warriors, Giants and 49ers. "We had to overcome Reno's reputation as second-tier," he said. Youre going down! Youll receive news and email updates from Save Mount Diablo. Voila! 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. 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. Hes asking for more than $3.3 million in his civil case. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. 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. Total expenses. 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. Total assets. If we don't turn ours into a destination resort, Reno is going to die.". The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. About 30 agents from the FBI, the Internal Revenue Service criminal investigation division, and the United States Secret Service served search warrants about 8 a.m. at the offices of Discovery Builders and the Albert D. Seeno Construction Company, both in the 4000 block of Port Chicago Highway. Construction Companies-Homebuilders Home Builders. 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. 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. Keep it Clean. 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. Home of dundalk obituaries Simmons said: well remind you about a variety the. Going to die. `` sort of disagreement with them. `` began asking questions about the operation with,! 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