Follow him at Twitter.com/mgafni. Compliance would have cost $125,000 and was never done, he said. Regulators levied a $775,000 fine against Albert D. Seeno Jr., and fined his son, Albert D. Seeno III, $25,000. If you do not agree with these terms, then do not use our website and/or services. Fish and Wildlife Service or the state Department of Fish and Game, the complaint said. The areas top-rated builder, Centex, scored 147 points of a possible score of 160. 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. These people are good businessmen. Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. NOE re: Order Granting Motion for Order Sealing Records, Order Filed Re: Granting motion for order sealing records, Notice of Entry of: Order granting ex parte app for order sealing records, RESPONSE TO TRUSTEE HAWKINS SUBMISSION AND LETTER DATED JULY 28, 2022, Objection: Verified Answer to Verified Petition for relief of breach of trust, Hearing on Petition in Re:; Judicial Officer: Fenstermacher, Susanne M; Hearing Time: 9:00 AM; Comment: Petition for relief from breach of trust filed on 3/17/22 by Albert D. Seeno,III, Notice of Entry of:; NOE re: Order Granting Motion for Order Sealing Records; Comment: Order Granting Motion for Order Sealing Records, Order Filed Re:; Order Filed Re: Granting motion for order sealing records; Comment: Granting Motion For Order Sealing Records, Notes; Comment: Signed Order Granting Mtn for Order Sealing Records sent to clerks office for filing (w/copies/SASE), Hearing on Petition in Re:; Minutes 11/08/2022; Judicial Officer: Fenstermacher, Susanne M; Hearing Time: 9:00 AM; Result: Heard in Part; Comment: Petition for relief from breach of trust filed on 3/17/22 by Albert D. Seeno,III, Notice of Entry of:; Notice of Entry of: Order granting ex parte app for order sealing records; Comment: Order granting ex parte app for order sealing records, Confidential Document Filed Re:; Comment: Opposition of Trustee Ronald D. Hawkins To the Motion for Preliminary Injuction(SEALED PER COURT ORDER), Confidential Document Filed Re:; Comment: Declaration of Ronald D. Hawkins in Opposition to Motion for Preliminary Injunction (SEALED PER COURT ORDER), Opposition to:; Comment: The Motion for Preliminary Injunction (Redacted). Part of their success, Seeno said, is their commitment to their employees. clayton thomas crown. by. "They are our greatest asset," he said. "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. The fiscal and organizational stability of Seeno's Discovery Builders is in question. The Criminal Saga of the Albert D. Seeno Family. 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. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. Frank Schreck, their attorney at the time, said Seeno III had some youthful problems but had grown up and taken on numerous family and business responsibilities. 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.". 15, Motion Filed To/For; Comment: MOTION TO/FOR PRELIMIANRY INJUNCTION FILED BY SEENO III, ALBERT D 220321-0233-CK MOT/ 60.00 Paymt Operator Code: KVAQU *FEE: 220321-0233-CK MOT/ 60.00 Paymt, Order Filed Re:; Comment: ORDER RE EX PARTE APP TO SHORTEN TIME FILED AS DENIED %%X%%, Ex Parte Application; Comment: EX-PARTE APPLICATION FOR TO SHORTEN TIME RE MTN FOR PRELIM INJUNCTION FILED BY SEENO III, ALBERT D 220321-0229-CK MOT/ 60.00 Paymt Operator Code: KVAQU *FEE: 220321-0229-CK MOT/ 60.00 Paymt, Declaration Re:; Comment: DECLARATION OF KADEIDRA HONEY FILED RE: ISO EX PARTE %%X%% %%X%%, Hearing set for:; Comment: Hearing was set for 7/12/22 at 9:00 in Dept. The ponds, which had contained a breeding population of the (frogs), were drained, filled in and the nearby creeks were bulldozed, the complaint said. He rose to CEO and president, and now is suing his former bosses.Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. . The Whittemores responded Feb. 1 with a suit of their own filed in the U.S. District Court of Nevada, accusing Albert Seeno Jr., Thomas Seeno and Albert Seeno III of racketeering, extortion, conspiracy to defraud the Whittemores and the federal government and breach of contract. 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. Former Seeno company president sues three, 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), Click to share on Reddit (Opens in new window), Former Seeno company president sues three family members. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. Nothing was done, he said. They started "in the days when you could build a house in the Bay Area for $39,000," Seeno said. ", Albert Seeno added: "We have a very successful operation in Nevada. Send him an encrypted text on Signal at408-921-8719. They later noticed the habitat was gone. "I'm in there and thinking holy s--t, and the wheels are turning. 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. 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've invested well over $1 billion in this state," Paganetti said. Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he said. "We had a hard time getting him off the backhoe.". 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. 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. Inicio; Actualidad; Comunidad. Sterlino, who was charged with one count of bank bribery, is free on bail and will be sentenced Oct. 24. Move fast, push hard, let 'er rip. The public overwhelmingly supports the creation of this regional park, district general manager Robert Doyle said. (Seeno did not return a phone call for this column.). . Harriette Cole: We were brides at the same time. I dont find it particularly appropriate.. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. Finally, Seeno agreed to sell to another developer. Without their lights on. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. 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. 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. Get Morning Report and other email newsletters. When hes not cutting things down, Seeno also puts things up. And soon began making similar changes to their other resorts, including spending $25 million on a top-rated concert hall at Wendover, he said. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. He admitted to the mortgage fraud in his sentencing memorandum filed last month, but said he was merely following the direction of his bossesAlbert Seeno Jr. and Albert Seeno IIIand legal advice from the company counsel. 1999-07-27 04:00:00 PDT CONCORD -- Call me politically incorrect, but my favorite developer is Albert D. Seeno Jr. And the best part of all, documents in their CrowdSourced Library are FREE! Sophocles needs a seven!"). The Seeno construction foreman immediately stopped work and contacted a coroner and an archeologist from the University of California, Davis. Antitrust Review of Big Tech Companies and the 25 Key People Who own Authentic Technologies, Inc. fo Lowes lays off over 120 tech workers in Mooresvil Lowe's Companies, Inc and Pete Bennett Jobs Activi Former Home of Ideal Homes owned by Eyleen Gorgas. 15, Notice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. Kanter said Seeno construction crews filled in the creeks and ponds with dirt, destroying habitat for a variety of plant and animal life. Cancellation and Refund Policy, Privacy Policy, and As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. The Seenos history shows why they are bad community partners for Concord. "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. WebAlbert D Seeno Albert D Seeno Address: 5175 Crystyl Ranch Dr Concord, CA, 94521 Email: aseeno@sierrapacificprop.com Contact: 9256717711 Age: 75 Gender: Male Net Mar 2023 31. sermoncentral sermon from the pit to the palace Facebook; rapunzel vegetable bouillon recall Twitter; susan miller 2022 sagittarius Google+; Jan. 24, 2000 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 Im going to kill you! And last summer, his company was fined $1 million after pleading guilty in federal court to destroying the habitat of endangered red-legged frogs at his San Marco project in Pittsburg. And in the end, the Whittemore case will be resolved by a judge, Seeno said. north carolina discovery objections / jacoby ellsbury house Seeno said he has complied and cooperated with all regulators and regulations. Webkyndryl holidays 2022 albert seeno net worth. 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. As those two cases inch forward, the FBI which along with other federal agencies raided the Seenos Concord headquarters in February 2010 continues to investigate potential mortgage fraud. 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. "We are a nation of laws, and it will all be decided by the facts.". Like other developers, hes been sued numerous times over construction defects in his homes. 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. In a world where most builders portray themselves as sensitive stewards of the land, nature-lovers who curl up at night with John Muir's journals, A.D. Seeno Construction Co. of Concord reminds me of development's good old bad old days. Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. Mr. Seeno retired in the mid- 1970s and gave the company to his sons, Tom and Albert Jr., who continue to run it as a family business. He rose to CEO and president, and now is suing his former bosses. 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. 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. Hey (expletive). Many articles were updated several years after the original publication. All Access Digital offer for just 99 cents! (Expletive) you! Seeno III said, hanging up, but not before Shahids new boss heard the exchange, according to a sentencing memorandum filed last week. *The dates below reflect when each article was last updated, not when originally published. Need to hide that sh*t now.. "Most of the people who drive into town think that's the country club building. "We've created jobs, people have retired, and we've done this through mutual trust, honesty and integrity. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. The issues were resolved and Seeno agreed to pay a $775,000 fine. Seeno didn't fare so well in Reno a few years later, when the company was ordered to pay $9.4 million to residents near 47 acres that Seeno was developing. A Bay Area native, he loves his Warriors, Giants and 49ers. John King is The Chronicles urban design critic, a post that ranges from parklets to sea level rise and the back-story of local icons. Federal and state violations that led to fines or investigations of the Seeno brothers: In 2002, Albert Seeno Jr.'s West Coast Homebuilders company was fined $1 million after pleading guilty to violating the Endangered Species Act by killing red-legged frogs in a San Marco subdivision project in Pittsburg, Calif. In 2004, the Seeno brothers were investigated by Gaming Control Board for associating with outlaw bikers and convicted felons. Webalbert seeno net worth. And up and up, such as Gateway Tower in Concord. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and . That was his passion," Rossi said. 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. 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. The family has an extensive history of breaking laws and cutting corners to get what they want. . Albert Seeno has been working as a Chief Executive Officer & President at Discovery Homes for 20 years. We (expletive) everyone!. 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. In the event that you Mr. Seeno was also remembered for his humility. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult.Here are those listed in Wednesdays lawsuit: Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. 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. . Sixteen hundred people at random answered questions about the areas 16 biggest home builders. "He had a real desire to win for your hometown.". Bottom line: the Seenos are involved in many lawsuits and controversies. The plaintiffs claim they have each suffered more than $250,000 in damages, as they would not have bought the houses in the Veranda at San Marco development had they been fully aware of a $3,000-plus special assessment. The response was classic Seeno: A lawsuit charged that the citys construction permit didnt spell out a precise height. He and Carasali had about eight Peppermill restaurants in the Bay Area, and he used to visit Concord regularly. 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. 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. 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. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Well, kind of, Teen charged as a juvenile in Oakland shooting that killed two Berkeley brothers, Landmark ruling or wishful thinking? WEST SACRAMENTO >> The Contra Costa County-based Seeno homebuilding empire is once again in the legal crosshairs this time for destroying a Native American burial ground in West Sacr 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. I could live 100 lifetimes and not have another partnership like this. When the Coyote Springs litigation and allegations emerged in the Mamer Complaint where Brad Mamer alleged Seeno Family stole, threatened and intimidated him as a witness I personally support those allegations. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Albert and Tom Seeno worked under their father for decades until taking over the California homebuilding empire when Albert Sr. retired in the 1970s. Big Anschutz wind farm gets Salazars OK and Pete Mid-Atlantic Arena Litigation Actors, Investors, P PLI White Collar Crime 2018: Prosecutors and Regul Contra Costa BOS Meeting Sept 23rd, 2014 ~ Bennett Pete Bennett in Danville in Suits now homeless. 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I made him a good deal for a cash price. The Whittemores fired back this week against Thomas A. Seeno, Albert Seeno Jr. and Albert Seeno III, who, as heads of Wingfield Nevada Group, have a combined net 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. Mass will be celebrated at 10 a.m. Wednesday at the church. 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. orari circumvesuviana poggiomarino sarno. Read a copy of the lawsuit at ContraCostaTimes.com. 2018-09-11, Sacramento County Superior Courts | Other | WebAlbert D Seeno Construction Co was founded in 2001. Chief Campus Counsel - UC Santa Barbara and the Be Contra Costa Narcotics Enforcement Taskforce, San Ramon Valley FIre Protection District, College Admissions and Testing Bribery Scheme, CONTRA COSTA COUNTY CITY ATTORNEYS ASSOCIATION, Contra Costa District Attorney Mark Peterson, Title 18 Constituent Discrimination Services, California District Attorneys Association, The Dubious Investigations of Chief Wenzel, California Highway Patrol Special Operations Unit, California Insurance Department and Insurance, Chief Brian Addington. That places Bennett near the Seeno family as far back as 1982 at the Copper Skillet on Railroad Ave. Web24117 W. 103rd Street, Suite L, Naperville, IL 60564 ; latitude 9520 camera shutter not working (888) 598-9181 In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. by . 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 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. 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. Is the Stanley Quencher tumbler worth its TikTok hype? The chemical spraying and other concerns were raised by residents in meetings with city planners on Thursday and Monday. Find out what it means to do things the Seeno Way by looking into the Seeno familys past here. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. How do we get them back? "Where else is there a true destination resort? Webalbert seeno net worth. "Ask any planner in the county. The Seenos were not accused of wrongdoing in that case, he said. The remains were found to be from a prehistoric American Indian. Public Records Policy. McCauley directed Mamer to develop a historical factual pattern that supported these deductions being shifted from tax year 2009 the year in which the PGA Licensing Agreement was terminated) to tax year 2010, the suit claims. And up and up, such as Gateway Tower in Concord. They are dear, dear friends.". Webalbert seeno net worth This is a single blog caption. 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. He was still fired shortly after. Albert D. Seeno, III , 37 President, Discovery Builders Inc. , Concord, Calif. Mar 12, 2012. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. Paganetti said he was the one who introduced the Seenos to Harvey Whittemore a meeting that happened during one of Paganetti's family events. Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. in death funeral tammy faye bakker. By April 2010, Albert Seeno Jr., became disgruntled with his Wingfield investment, and that July he and his son took over its management, Mamer said. The act was discovered when police stopped two trucks leaving the site at night. Mar 2023 31. sermoncentral sermon The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. Starting with a grandfather named Gaetano who helped rebuild San Francisco after the 1906 earthquake, the Seeno family has constructed homes and shopping centers throughout the Bay Area and five other states since the 1930s and later added hundreds of acres of property in Northern Nevada to their development plans. 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. New revelations brought forth by reporter Dan Borenstein reveal legal entanglements regarding Albert Seeno the 3rd. "We treat them how we would want to be treated.". Declaration Re:; Comment: DECLARATION OF ALBERT SEENO FILED RE: ISO PTN FOR RELIEF FROM BREACH OF TRUST %%X%% %%X%%, Hearing set for:; Comment: Hearing was set for 7/19/22 at 9:00 in Dept. Are they the kind of partner we want? Declaration Re:; Comment: In Support of Motion to File Opposition To Petitioner's Motion for Preliminary Injunction Under Seal, Pursuant to Cal. Seeno Jr., his brother and son own companies worth in excess of $4 billion and the collective net worth of the trio as individuals is between $100 million and $2 billion, according to a lawsuit. 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. 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 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. 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. . Mamer makes numerous claims, including threats of violence, environmental malfeasance, and federal tax violations. . . They know what they want, and theyre not shy about going after it.. 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. 2018-09-11, Sacramento County Superior Courts | other | WebAlbert D Seeno construction crews filled in the Bay Area $... 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