As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. 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. $60,000. Bustos fell in with some bad characters in the late 1990s, Schreck said, and was arrested in 1997 on drug charges and was convicted in 1999 of selling methamphetamine. They also paid a multimillion-dollar judgment in the 1980s in a case filed by Sparks homeowners who said a Seeno subcontractor created dust storms while grading a nearby construction site. Albert D Seeno Construction Co, 4021 Port, Chicago Hwy Concord, CA holds a Ab General Engineering And General Building license and 2 other licenses according to the Nevada license board. 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. "It was an emotional time," Seeno said. Give us a call at: 888.41.HOMES Chat With Us Buy Steps to Home Ownership Current Promotions Get Pre-Approved Quick Move-In Homes Design Center Virtual Tours Homeowners Home Care Tips Homeowner Warranty About Staff writer Lisa Vorderbrueggen contributed to this report. 1999-07-27 04:00:00 PDT CONCORD -- Call me politically incorrect, but my favorite developer is Albert D. Seeno Jr. The Arivify.com account number for this parcel is CCX-1183700408. Its horrible what they did.. n/a. And in the end, the Whittemore case will be resolved by a judge, Seeno said. The son and grandson of East Bay housing empire patriarch Albert Seeno Sr. personally directed a mortgage fraud scheme uncovered by the FBI, and the illegal incentive programs were approved by a company attorney and outside counsel, according to a former executive and key government witness in the nearly concluded seven-year case. These photos of Clayton were taken in 1991. On his next trip he connected with Albert, he said. Without their lights on. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. The act was discovered when police stopped two trucks leaving the site at night. It had golf, fine dining, entertainment and a spa, as well as slots, he said. Share with Us. Complaint Number: 1: Complaint Type: COMPLAINT: Filing Date: 01/21/2011: Complaint Status: DISMISS W/O PREJ. "They're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. They know what they want, and theyre not shy about going after it.. What's your favorite place for morning coffee in East Contra Costa County? He said he presented his ideas to the Seenos and they decided together to reinvest into the community. Puckett emailed back photos of a 3-year-old ram that would be ready in two years. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Before you can say "strong-arm," city leaders agreed to let Seeno build the type of project he wanted. "They are our greatest asset," he said. Total assets. For two decades, the Seeno family had been informed that its 800-home project on 269 acres of former agricultural land in Yolo County was likely the location of a Patwin tribe burial ground. Destroyed wetlands on the site were also suitable habitat for the California tiger salamander, which is protected by state law, authorities said. In the lawsuits, Albert . Total expenses. They soon added homes and shopping centers. Need to hide that sh*t now.. I'd never seen anything like this," Paganetti 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. 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. The Albert Mansion, with highly detailed textures and a cinematic atmosphere, is perfect for your horror scene. Note regarding the Seenos and their development companies such as Discovery Builders: well remind you about a variety of the Seenos previous controversies. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. Contact Matthias Gafni at 925-952-5026. His lawyer, Kent Robison, said the investigation was the result of an investigation into a Bay Area local official, and federal authorities were collecting documents from everyone who had made political donations to that official. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. Initially, the Gaming Control Board prohibited the Seenos from allowing Bustos on any of their casino properties, but the board has since lifted that restriction and he now has permission to be on those premises, Schreck said. Part of their success, Seeno said, is their commitment to their employees. Use the 'Report' link on Thank you for Reading! 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. The last assessment recorded was taken in the year 2015 with a value of 7900000. The Seenos were not accused of wrongdoing in that case, he said. Sterlino, who was charged with one count of bank bribery, is free on bail and will be sentenced Oct. 24. 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. 40 acres dedicated towards new school facilities. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . They were one of the first to offer video poker and soon had 86 slots and four table games, he said. 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 Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping. 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. . A human being just doesn't need that kind of extravagance. 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. 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. I don't know if they were bathing in it or what. He lives in a mansion in Clayton, is married, has three grown children and two grandchildren. He visited Cache Creek, an Indian casino in Brooks, Calif., and was stunned by all that it offered. "I trust them with my life. "We've invested well over $1 billion in this state," Paganetti said. Tax ID # 94-2681735, 2012 - 2023 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. Mr. Seeno was also remembered for his humility. A mix of clouds and sun. 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 Contractors, Real Estate Services . 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 . By then, the company was worth $500 million to $1 billion. . Also that year, a Pittsburg couple that had trouble getting traditional bank loans was directed by a Seeno employee to apply for a loan through a Southern California mortgage broker that the FBI claims had set up a mortgage fraud ring. Concord CA 94520 (925) 671-7711 (925) 671-0856; Send Email; Visit Website; Share Bishkek is also the administrative centre of the Chy Region. 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. "In our opinion, all of these issues will be decided by the judicial system," Seeno said. Despite broad support from local construction unions, Concord Council members Laura Nakamura and Carlyn Obringer joined Mayor Laura Hoffmeister in saying they didnt trust Seeno to develop the sprawling expansion of Concord. The only thing missing is a glossy black hat. 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. The slopes are grazed by ostrich and llamas. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. 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. 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 Seenos history shows why they are bad community partners for Concord. 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). Albert D. Seeno, Iii Family Foundation it's now 5 years . Is the vulgar anti-Tesla sign on my neighbors truck illegal? Can I still get Beyonc tickets? Albert Seeno is an Executive Administrator To at Discovery Homes based in Concord, California. When the economy turned sour and other companies were reducing staff, Seeno said they sent a letter to all Seeno Homes employees saying they would not be holding layoffs, reducing salaries or cutting benefits. Seeno Construction had a permit to let its contractor bulldoze an old barn and a small house but had been instructed not to touch any trees. After growing a strong and fast friendship with Reno businessmen Bill Paganetti and Nat Carasali in the late 1970s, Albert Jr. and his brother Tom Seeno, now 72, became minority stockholders at the Peppermill Hotel Casino and then added five other Nevada casinos to their list of holdings which added another dimension to their financial endeavors. We hope that you continue to enjoy our free content. 856.6 acres of the project area towards parks, recreation, and trails. 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. threatened to kill me last June, even though I had relocated myself and my family to Southern California to escape the threats and intimidation by the Seenos that was already occurring as a result of my cooperation with the government, [Shahid] wrote the judge. 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. Most of these quote news articles. This set contains multiple foliage props and a highly realistic abandoned mansion, all are ready to render in Iray. At the top of the hill, nearly hidden from view, is the sprawling mansion of bigtime developer Albert Seeno III. We (expletive) everyone!. 4021 Port Chicago Hwy. $22,627. In 2018, a Seeno family subcontractor bulldozing land for new housing development on a Patwin tribe burial ground uncovered human remains. A lawsuit accuses the leaders of a powerful Contra Costa County family of threatening to kill a prominent Nevada lobbyist and friend of Senate Majority Leader Harry Reid after a business deal went bad. On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. Found 1 colleague at Jacksnipe Duck Club, LLC. He has made several indirect threats to me if I didnt comply to his demands. 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. . Walk east along Oakhurst Drive, turn left at the second intersection with. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. 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. Includes trails and parks on and around Mount Diablo and Los Vaqueros watershed. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. Many articles were updated several years after the original publication. They had the best champagne. Birth 1915 Death 2000 (aged 84-85) Burial. Don't knowingly lie about anyone Rose Ann Seeno, passed away peacefully at home, at the age of 95. 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. The golf course had just been completed, Oakhurst was in its first phase and Albert (Jr.) Seeno's house was just completed . In the late 1980s, local developer Albert Seeno Jr. owned the land that is now the Oakhurst Country Club and the 1,500 home Oakhurst development. 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. "Even as a little kid, he loved building things.". John King is The San Francisco Chronicle's urban design critic, taking stock of everything from Salesforce Tower to sea level rise and how the pandemic is redefining public space. Born and raised in Pittsburg, California, Jackie grew up watching her grandfather, father and brother's passion for land development and homebuilding. (SHERRY LAVARS/TIMES). We hope that you continue to enjoy our free content. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. On Oct. 6, 2015, a Seeno family subcontractor bulldozing land for the new housing development uncovered human remains. "He enjoyed moving dirt. The agent name of this company is: TRACEY MARQUIT ,and company's status is Active. The allegations of physical violence are brand-new nonsense, Robison said. meria .kg (in Kyrgyz and Russian) Bishkek ( Kyrgyz: ), IPA: [bikek] ), formerly Pishpek and Frunze, is the capital and largest city of Kyrgyzstan. Thank you for signing in! $37,915. A developer, his contractor, and the owner of a vacant piece of land outside the Pittsburg city limits have been cited by the county for allowing a dozen trees to be chopped down, then dumping the debris in a dry creek bed last month. Their BuildZoom score of 102 ranks in the top 11% of 336,931 California licensed contractors. Kanter said Seeno construction crews filled in the creeks and ponds with dirt, destroying habitat for a variety of plant and animal life. Albert soon followed with a matching investment, he said. But soon after buying in, Seeno said he began asking questions about the operation. Albert and Tom Seeno worked under their father for decades until taking over the California homebuilding empire when Albert Sr. retired in the 1970s. Mamer claims they broke the law in support of the racketeering. While the alleged victim of Seenos retaliation was not revealed, the charging document said he committed the felony June 8, almost a week after his company, Discovery Sales, was charged with bank fraud for its role in a mortgage scam. (Expletive) you! Seeno III said, hanging up, but not before Shahids new boss heard the exchange, according to a sentencing memorandum filed last week. 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. 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. Powerful East Bay family sued, accused in, 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), Chart: Bay Area rainfall totals for this week, Powerful East Bay family sued, accused in killing plot. At the second intersection with your horror scene Brooks, Calif., and company & # x27 s! Seen anything like this, '' he said sign on my neighbors truck illegal new... 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