He ordered his team to fill in the frog ponds with dirt. 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. 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. For those who like realistic environments . 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. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. And in the end, the Whittemore case will be resolved by a judge, Seeno said. I wasn't a BeyHive member. 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. In October 2012, Seeno's son, David, approached Puckett to see whether he had any bighorn sheep available to hunt. . The Seenos were not accused of wrongdoing in that case, he said. Complaint Number: 1: Complaint Type: COMPLAINT: Filing Date: 01/21/2011: Complaint Status: DISMISS W/O PREJ. Mr. A press release written by the public relations firm representing Seeno said that a 1979 environmental impact report failed to identify any water features on the property, and the city of Antioch did not require further studies during the almost 20-year build-out of the project.. racist or sexually-oriented language. until now, after the land use plan has been approved., Powerful East Bay Developers Accused of Extortion, Theft, Threats, Seeno Construction Accused Of Destroying Pittsburg Creek, FBI, IRS, Secret Service Raid Seeno Family Development Offices, Call in Pittsburg to Stop Seeno/ Developer at Center of City Elections, Killing of Endangered Frog Brings Charges / Builder Accused of Draining Ponds, Developer Gets $300 Fine for Destroying Trees, Seeno Firm to Pay $3 Million for Destruction of Habitat in Antioch, Developer a Throwback to Old Days / Al Seeno Has History of Bulldozing Plans Through, Seenos Sued Again in Nevada for Creating Intolerable Working Conditions, Seeno Company Linked to Suspected Southern California Mortgage Fraud Ring, Criminal Complaint Alleging Seeno Company Involved in Kickback Scheme, Seeno Company Accused of Destroying Owl Habitat, Another Former Seeno Employee Pleads Guilty, Agrees to Help Feds, Pittsburg Homeowners Sue Seeno Company Alleging Questionable Sales Tactics, Seeno Family Casino Chain Fined $1 Million over Slot Machine Shenanigans. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Don't Threaten. Seeno III said Thursday the company has an entirely new staff, and now has more oversight. Albert Seeno's Phone Number and Email. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. There are 40 other people named Albert D. Seeno Iii on AllPeople. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. Fish and Wildlife Service or the state Department of Fish and Game, the complaint said. I wasn't a BeyHive member. Stillwell and Jones said they awoke at 7:45 a.m. on Jan. 31 to the noise of workers removing the boards, and watched two barn owls fly out of the windmill and take refuge in a nearby tree. ", Albert Seeno added: "We have a very successful operation in Nevada. We think they were spraying chemicals to kill wildlife, said Jones wife, Vicci Stillwell. "Even as a little kid, he loved building things.". Your current subscription does not provide access to this content. The worker texted a photo of what turned out to be Native American remains. 2,687 acres transferred to the East Bay Regional Park District to form the Thurgood Marshall Regional Park. He visited Cache Creek, an Indian casino in Brooks, Calif., and was stunned by all that it offered. Hes asking for more than $3.3 million in his civil case. Now, more than ever, our community needs trustworthy reportingbut good journalism isnt free. But their building ethics were praised in 2001 when a Seeno construction crew unearthed ancient remains at a West Sacramento site. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. A Las Vegas health department has filed notices of violation against the Seenos alleging the Concord familys Nevada golf course illegally installed septic systems, the latest charge in the developers checkered environmental past. We have a wonderful term sheet here. 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. 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 family has seen its share of controversies during the years as their businesses and land-holdings grew. 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. By then, the company was worth $500 million to $1 billion. 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.. 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. 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. By a 3-2 vote after hours of public comment across two meetings, Seenos Concord First Partners lost its contract to serve as the master developer of 2,275 acres at the former Naval Weapons Station, also known as the Concord Reuse Project. The areas top-rated builder, Centex, scored 147 points of a possible score of 160. Finally, Seeno agreed to sell to another developer. I could live 100 lifetimes and not have another partnership like this. $60,000. "We are hands-on builders," said Seeno, 67, as he stood next to rolls of building plans and maps in an office that overlooks a mechanics shop, storage units and rows of heavy equipment used in their construction projects. Juan Pablo Galvan of Save Mount Diablo said Tuesday, The Term Sheet put forward by Seeno and their partners was inadequate, and that their long record of litigation and controversy made them untrustworthy and unsuitable partners for the Concord Reuse Project. Harvey has a little different moral compass than the rest of us.". The public overwhelmingly supports the creation of this regional park, district general manager Robert Doyle said. But in 1995, while on a trip to Napa with his wife, Paganetti said he made a discovery that would change the way they operated the Peppermill and their other casino properties forever. 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. He has made several indirect threats to me if I didnt comply to his demands. 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. 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 cell phone and told him to tell Whittemore: I am gonna fly up to Reno and break his legs if we dont get our money.. Total assets. . Rose was a devoted wife, mother, grandmother and friend. by | May 25, 2022 | buvette nyc reservations | american cancer society 40 mile challenge 2021 | May 25, 2022 | buvette nyc reservations | american cancer society 40 mile challenge 2021 Please log in, or sign up for a new account and purchase a subscription to continue reading. 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. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. Checking back? Without their lights on. He estimates he lost $5 million to $10 million in assets. 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. 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. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. The Seeno offices also were raided in 2010 by federal officials, but no charges were filed as part of that investigation, Seeno said. Join us to save the remaining natural lands of Mount Diablo! Part of their success, Seeno said, is their commitment to their employees. '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! 2012 - February 11 I have that trust in the Seenos unequivocally. 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. 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. Notifications from this discussion will be disabled. 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. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". Save Mount Diablo, All Rights Reserved. We hope that you continue to enjoy our free content. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. "Most of the people who drive into town think that's the country club building. Can I still get Beyonc tickets? "These people are the salt of the Earth. The remains were found to be from a prehistoric American Indian. Thank you for Reading! 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. Albert D Seeno Sr. The act of a desperate man doing desperate things, Robison said. 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 Kanter said Seeno construction crews filled in the creeks and ponds with dirt, destroying habitat for a variety of plant and animal life. He is an honorary member of the American Society of Landscape Architects. 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. He didnt tell the U.S. Their license was verified as active when we last checked. Marking the most significant fallout to date from a federal investigation into shady real estate practices, the former president of Discovery Sales, an arm of the Seeno family home-building empire, has pleaded guilty to bank fraud and blamed Seeno-run companies for orchestrating a mortgage fraud scam. They soon added homes and shopping centers. It is beyond fiction the accusations hes making, and essentially they are garbage. When he's not cutting things down, Seeno also puts things up. Click on the headline titles and that will lead you to newspaper documents and supporting materials. 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. 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. You can unsubscribe at any time. Staff Reporter. Find more info on AllPeople about Albert D. Seeno Iii and Jacksnipe Duck Club, LLC, as well as people who work for similar businesses nearby, colleagues for other branches, and more people with a similar name. Most of these quote news articles. 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. albert seeno mansion. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Youll receive news and email updates from Save Mount Diablo. 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. You can sign up online or call us at 925-634-1441. But usually, Seeno triumphs. The Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. Albert soon followed with a matching investment, he said. 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. 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. "We've created jobs, people have retired, and we've done this through mutual trust, honesty and integrity. Would dismantling Interstate 980 repair damage to Black neighborhoods? n/a. 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. 1999-07-27 04:00:00 PDT CONCORD -- Call me politically incorrect, but my favorite developer is Albert D. Seeno Jr. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. A recently filed lawsuit blames a development company owned by the Seeno family for the homicide of a massage parlor employee. The Wingfield group was developing 1,000 homes in Northern Nevada and 159,600 at the Coyote Springs site in Southern Nevada. Grants made by The Albert D Seeno JR Family Fndtn. 69 acres and $100 million contribution towards a new tournament sports park. '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. "I'm not aware of any disciplinary actions involving the Seenos," said Mark Lipparelli, chairman of the Gaming Control Board. Regulators levied a $775,000 fine against Albert D. Seeno Jr., and fined his son, Albert D. Seeno III, $25,000. "Where you have water in the desert, you have life," he said. Albert and Tom Seeno worked under their father for decades until taking over the California homebuilding empire when Albert Sr. retired in the 1970s. 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 the land in a poker game.

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