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. The Albert Mansion, with highly detailed textures and a cinematic atmosphere, is perfect for your horror scene. Albert D. Seeno, Sr. Due to scandals related to a development project in Coyote Springs (Nevada), the Seenos are banned from seeking new contracts in the state of Nevada. In 2004, the Seeno brothers were investigated by Gaming Control Board for associating with outlaw bikers and convicted felons. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. Save Mount Diablo is a tax-exempt nonprofit 501(c)3 organization. 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. Thomas Seeno asked Whittemore whether his brother, Albert Seeno Jr., a Clayton resident, could buy an interest, the suit alleges, saying Albert Jr. would bring tremendous resources to the deal. Paganetti called Whittemore's allegations "beyond fiction." 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. col-3 col-9 To read the full lawsuit, go to www.contracostatimes.com/extra. 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. 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. You have permission to edit this article. It had golf, fine dining, entertainment and a spa, as well as slots, he said. 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. 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. Albert Seeno's Phone Number and Email. His attorney said if I didnt make a deal with Mr. Seeno, he would make the lawsuit get very expensive very quickly, Puckett said. The results show a range of builder quality locally. 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. 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. 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. 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. They were one of the first to offer video poker and soon had 86 slots and four table games, he said. Meanwhile, the family is still operating in the state of California, and are . Complaint Number: 1: Complaint Type: COMPLAINT: Filing Date: 01/21/2011: Complaint Status: DISMISS W/O PREJ. Many articles were updated several years after the original publication. In February 2009, Whittemore claims Albert Jr. and Thomas asked for his assistance because the family owed the IRS more than $500 million in income taxes. The Seenos hold gaming licenses in six gambling establishments: Your California Privacy Rights / Privacy Policy. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. We hope that you continue to enjoy our free content. Move fast, push hard, let 'er rip. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. Select the best result to find their address, phone number, relatives, and public records. This property has an improvement value of $6,550,000. They know what they want, and theyre not shy about going after it.. 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. . Grants made by The Albert D Seeno JR Family Fndtn. n/a. Seeno Jr., who holds interests in five Nevada casinos, ac cusing him of associating with and catering to convicted felons.The board also s ays Seeno, owner of a construction company, knowingly destroyed a habitat of the federally threatened species California red-legged frog during a construction p roject in California. Kanter said Seeno construction crews filled in the creeks and ponds with dirt, destroying habitat for a variety of plant and animal life. "I vouched for him at the time," Paganetti said of Whittemore. "We are a nation of laws, and it will all be decided by the facts.". 2,687 acres transferred to the East Bay Regional Park District to form the Thurgood Marshall Regional Park. They found millions of dollars pulled out for personal and political uses, Robison said. Seeno Jr. has been known for years as a hunter. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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. "Ask any planner in the county. The agent name of this company is: TRACEY MARQUIT ,and company's status is Active. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. Part of their success, Seeno said, is their commitment to their employees. Also according to the Contra Costa Times: "Seeno Jr. and his family are seen in online photos and videos posing with animals they've shot and killed. Instead, they operated conservatively and treaded water until things turned around. 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. 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. They also object to the size of the two-story homes on a street where one-story homes are the norm. On your next view you will be asked to log in or create an account and purchase a new subscription to continue reading. *The dates below reflect when each article was last updated, not when originally published. 01/20/2012: Party Number: Party Type: Party Name: Attorney: In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. Please log in, or sign up for a new account and purchase a new subscription to continue reading. "We had a hard time getting him off the backhoe.". Last spring, months after Ayman Shahid agreed to assist the FBI in its probe of the Seeno family and a mortgage fraud scam, Shahids former best friend Albert Seeno III delivered a chilling death threat, according to newly filed court records providing the first glimpse as to why the prominent East Bay homebuilder was arrested. Not just our property, but up the street and down the street. 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. No racism, sexism or any sort of -ism Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. 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 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. 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. The family has an extensive history of breaking laws and cutting corners to get what they want. Not good, at least not for the top-floor tenants. We hope that you enjoy our free content. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. The remains were found to be from a prehistoric American Indian. Birth 1915 Death 2000 (aged 84-85) Burial. 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. . Whittemores attorney declined to comment because of the litigation. The felony count. My computer was hacked into a week ago. 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. We (expletive) everyone!. 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. Not good, at least not for the top-floor tenants. 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. $60,000. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. "They know what they want, and they're not shy about going after it.". "It was clear these businesses were not being run properly," he said. each comment to let us know of abusive posts. '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! employees. 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. Save Mount Diablo continues to educate the public and advocate for public benefits and a trustworthy developer of this, the largest project in the state (12,000+ houses, 2,300+ acres, and millions of square feet of commercial development). A lawsuit accused them of destroying well over a dozen indigenous skeletal remains. 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. 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. . 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. Now, more than ever, our community needs trustworthy reportingbut good journalism isnt free. 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. 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 assets. Join to see who you already know at Albert D. Seeno Construction Company $1. 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. My guess is, Al wouldn't want it any other way. Their BuildZoom score of 102 ranks in the top 11% of 336,931 California licensed contractors. Please avoid obscene, vulgar, lewd, Rose was a devoted wife, mother, grandmother and friend. Read More. 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. Whittemore claims Albert Seeno, Jr. and his son Albert III began threatening him and his family, even sending thugs to their homes to force open a safe filled with jewelry and breaking into a house to steal computer equipment while Albert III waited in a getaway car. He never expressed a word of fear before.. "We treat them how we would want to be treated.". "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. Send him an encrypted text on Signal at408-921-8719. 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. Seeno workers were credited for being respectful to the remains. 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. Youll receive news and email updates from Save Mount Diablo. On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. Jacqueline (Jackie) Seeno is the Owner and President of Cyrus Land Investments, LLC and Jacqueline M. Seeno Construction Co., Inc. (JMSCO). In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son . When he's not rearranging the landscape, Seeno keeps a low profile -- in a high place. And in the end, the Whittemore case will be resolved by a judge, Seeno said. Holy Cross Cemetery. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. 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. Gusty winds diminishing during the afternoon. 40 acres dedicated towards new school facilities. On Oct. 6, 2015, a Seeno family subcontractor bulldozing land for the new housing development uncovered human remains. These people are good businessmen. Enjoy unlimited access to your local news. The only thing missing is a glossy black hat. A former Seeno employee pleaded guilty in federal court Thursday to paying bribes to a mortgage broker to help secure home loans for homebuyers, according to federal prosecutors. It seemed like a natural fit, Albert Seeno said. 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. 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 executive officer, improperly spent money and tried to shut out his father and uncle from their own companies. 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. "Where you have water in the desert, you have life," he said. A Reno police spokesman did not return a call seeking a comment. The three Seenos faced a Gaming Control Board allegation that they associated with unsavory characters including members of the Hells Angels Motorcycle Club. The developments came to light in legal documents filed last week by Brad Mamer, the former CEO of Wingfield Nevada Group, who sued the Seenos and other top executives claiming they were involved in racketeering and had violated labor laws regarding his employment. accounts, the history behind an article. Mamer claims they broke the law in support of the racketeering. The Arivify.com account number for this parcel is CCX-1183700408. Total revenues. The Judge overseeing this case is Fannin, Jill C. The case status is Pending - Other Pending. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. 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. 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