Cherry trees bloom early in DC due to confusing weather, This is unprecedented: Avian flu has killed 12,000 birds in Colorado, Garamendi's bill would extend water treatment facility permits, Chart: Bay Area rainfall totals for this week, a separate lawsuit with the East Bay Regional Park District, to take over the Naval Weapons Station project as master developer. Seeno, Discovery Builders sue to halt regional, 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), Alameda County DAs new policy will reduce prison sentences through widespread elimination of sentencing enhancements, Seeno, Discovery Builders sue to halt regional park plan, Navy hands over part of old Concord weapons site for creation of huge regional park, Plan to put 1,500 homes in the Pittsburg hills gets first nod, | East Contra Costa County editor/reporter. All of these defendants have pleaded guilty pursuant to cooperation agreements with the government, except Xiao, who is a fugitive. Former Discovery Sales Vice President Ayman Shahid and sales executive Carey Hendrickson also pleaded guilty andare awaiting sentencing. Shahids plea agreement explained that it was important to the scheme to maintain inflated property values because if the home and property values dropped, the value of the collateral would drop and the line of credit would be put at risk. This is the true culmination of a decades-long community effort, Beverly Lane, who has represented Concord on the East Bay Regional Park District board since 1994, said in a written statement. According to Shahids plea agreement that was unsealed today, DSI was created to sell new homes built by Discovery Builders Inc. (DBI), Albert D. Seeno Construction Co. Inc. (AD Seeno) and other entities affiliated with Albert Seeno III and the Seeno family. 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. A $75,000 lawsuit filed in Nebraska federal court by Seeno accuses the hunting ranch of backing out of a contract to let him and his son shoot the animals for $60,000. Hemann told the judge Thursday that the FBI did a thorough investigation into Shahids claim, but could not find evidence to proveSeeno IIIs involvement to a jury. Who let the Seenos into Pittsburg and why havent they all been kicked out of Pittsburg and other places long ago? Tour 3 Designer Decorated Model Homes Today! Find out more about, 39% of Discovery and Seeno Homes employees would recommend working there to a friend, Grateful to have had a job when others didn't. The prosecution is the result of an investigation by the FBI, with assistance from IRS-CI and FHFA-OIG. New ideas or processes for efficiency, thoroghness or future retention were discouraged and bluntly rejected without any thought or discussion. We very much appreciate owning a Seeno built home and would not hesitate to purchase another one." Dallas and Judy We were the "Face on The Company.". All content is posted anonymously by employees working at Discovery and Seeno Homes. Your email address will not be published. They approved it the same moment. Find him taking walks around town; he is always looking for story tips. You have to do a thorough analysis of your projects impacts before you lock in project approvals, Winter King, the environmental groups attorney, said in a statement. First of all the management is a joke, they are all very condescending. We make a lot more than I thought I would make. The Faria project would sit directly above the new park on a ridgeline, degrading views from surrounding areas. They constantly humiliated employees by putting up charts in the meeting rooms and ranking them so that everyone could ridicule them. And his employees have been indicted as individuals and he has not. Building the homes would require extensive grading of the site, which Save Mount Diablo claimed could result in landslides and the destruction of creeks and streams. He has been tracking rents and home prices, and has explored solutions to critical problems such as Southern Californias housing shortage and affordability crisis. A smaller or more compact Faria project could easily protect the beautiful ridge, expand the new regional park onto the Pittsburg side, and provide easy public access for Pittsburg residents. The suit followed the Concord City Councils decision to award the master development contract for that project to another team instead of Seenos team. Why havent the Seenos been kicked out of this area decades ago! The buyers were not required to possess or post any of their own money when buying a home; DSI, the builders and their affiliates provided money to buyers to make down payments. The City of Pittsburg prepared an Environmental Impact Report (EIR) that fell far short of CEQAs requirements. Whittemore also bought nine homes in the names of his children using the money from the Seeno acquisition, the lawsuit said, and in 2009 and 2010, Thomas Seeno personally loaned Whittemore $1.4 . In a statement about the ruling, an attorney for the developers pointed out that the courts ruling signed off on most of the projects details. Copyright 2001-2023 Builders Digital Experience, LLC. PITTSBURG A group of eight families who bought homes from Discovery Homes and its Seeno family-related affiliates have sued the builder, claiming the company's sales associates and other. If the incentives appeared in the bank loan files, Shahid explained, the loan underwriters would likely reject the loans. Save Mount Diablo is simply trying to protect one of the East Bays most prominent and well-known ridgelines. Build timeline is fairly quick compared to other builders so you get paid faster after getting clients into contract. DeNova Homes reserves the right to make changes in price, material, and specifications without notice and without liability for such changes. Dear Abby: My wife said she doesn't like it, but it's part of my life, Harriette Cole: I don't want the neighbor's kids at my house, Ask Amy: I feel guilty for not speaking up about my co-worker's activities, Ask Amy: I'm your cabin housekeeper, and you apparently have no idea what I do. The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. His attorney William Keane occasionally comforted him with pats on the back. All they do is ruin this place with their ugly houses! The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. If you are looking to get your feet wet in the new home industry give them a try but dont have high expectations. Seenos opponents scrambled in recent weeks to change council members minds through political pressure, but their efforts fell short. They've been criticized for allegedly manipulating local politicians in their. Shahid fraudulently inflated the price of homes purchased by individuals who were unable to pay their mortgages in the long run. 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 Seeno and Discovery Homes, lost almost $3.5 million. Hours are very strict - either 7am to 4pm or 8am to 5pm. And in 2018, Seeno filed a lawsuit to halt the naval weapons station from being developed by a company that beat it and other groups to become the project's master developer. Not once, was there any kind of staff meeting of the department. Shomik Mukherjee covers Oakland, with a focus on local politics, developments and activism. Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning processuntil now, after the land use plan has been approved.. Just as Pittsburg residents criticized the Faria development, Concord residents last year took the council to task for handing the citys future to the Seeno companies. Homebuilder Albert Seeno III ordered to pay $11, 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), Alameda County DAs new policy will reduce prison sentences through widespread elimination of sentencing enhancements, Homebuilder Albert Seeno III ordered to pay $11 million for builder bailout scam. I really enjoyed working for Seeno Homes, as it was the first builder to hire me with little experience. For more information on Pittsburg development plans, go to http://www.ci.pittsburg.ca.us/, For more on the planned Concord Hills Regional Park, go to https://www.ebparks.org/parks/concord_hills/default.htm. Discovery Sales was prosecuted as a company. Pac-12 media rights: Our (final) predictions for the revenue, media partners, expansion decisions and more, Denver gang member gave 14-year-old permission to open fire on woman with AR-15 after fender-bender, DA alleges, In 4 years, Lori Lightfoot went from breakout political star to divisive mayor of a Chicago beset by pandemic and crime, Florida lawmakers to consider expansion of so-called dont say gay law, Drone crashes at Disneyland after hovering over visitors heads See video, Rapper Travis Scott wanted for assaulting Manhattan club sound engineer, destroying $12K in equipment, Do Not Sell/Share My Personal Information. Everything is professional and team building. In connection with his plea agreement, Shahid admitted that he conspired with others to fraudulently cause bank underwriters to approve mortgage loans for unqualified buyers during the height of the financial crisis. "I wanted to write and thank you all at Seeno Homes and tell you how much I've appreciated your help when I had questions about the purchasing process and the house. And if an environmental report shows there shouldnt be any significant, insurmountable impacts from the project such as excessive toxic waste, the Navy expects to transfer the land to the city in about two years. The city of Concord could be sued for not following it's own rules, just as Pittsburg is being sued for not following it's own legal guidelines. I really appreciate having someone take the time to answer questions patiently and without having someone being over persistent on selling me something. Shahid is the most recent and highest placed individual charged by the U.S. Attorneys Office of the Northern District of California as a result of a wide-ranging investigation by the FBI into mortgage fraud in connection with the sale of homes by DSI and its affiliates. There will be people who wont be happy until every inch of undeveloped land had houses and traffic. Judge halts high housing development in East, 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), Alameda County DAs new policy will reduce prison sentences through widespread elimination of sentencing enhancements, Judge halts high housing development in East Bay hills. My clients feel strongly that everyone needs to comply with the same rules and they are important.. Sentencing Guidelines and the federal statute governing the imposition of a sentence. Although it felt as if they were pushing you off a ledge almost every week at the end of the day if you worked hard for them they would take care of you. 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