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. The family has drawn some notoriety for suing public agencies and environmental groups. Would dismantling Interstate 980 repair damage to Black neighborhoods? This property has an improvement value of $6,550,000. 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.. 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. He never expressed a word of fear before.. He faces 30 years in prison and a $1 million fine. Recommended Reviews for Albert Seeno Construction. One of their most serious legal battles came in 2004 when the Nevada Gaming Control Board filed a 28-count complaint against Seeno Jr. for violating Nevada gaming licensee laws against committing crimes. Seeno III said Thursday the company has an entirely new staff, and now has more oversight. Walk east along Oakhurst Drive, turn left at the second intersection with. It seemed like a natural fit, Albert Seeno said. Winds NNW at 20 to 30 mph. "These people are the salt of the Earth. The letters accuse the developer of destroying a seasonal creek and related tributaries and marring the view along the ridgeline on both the Concord and Pittsburg sides of the Los Medanos ridgeline, possibly violating the Pittsburg General Plan and an agreement with Concord not to allow Pittsburg development to be visible from Concord. . Instead, they operated conservatively and treaded water until things turned around. Updated: November 11, 2011 Biography ID: 85367528 When he's not rearranging the landscape, Seeno keeps a low profile -- in a high place. 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. And soon began making similar changes to their other resorts, including spending $25 million on a top-rated concert hall at Wendover, he said. employees. Puckett emailed back photos of a 3-year-old ram that would be ready in two years. 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. Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he said. 100% OTHER Our ethnicity data indicates the majority is Other. Please log in, or sign up for a new account and purchase a subscription to continue reading. But soon after buying in, Seeno said he began asking questions about the operation. Don't knowingly lie about anyone $8,815. Learn about the players here. Click on the headline titles and that will lead you to newspaper documents and supporting materials. Promotional Rates were found for your code. They also object to the size of the two-story homes on a street where one-story homes are the norm. A human being just doesn't need that kind of extravagance. 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. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. In a letter for public . The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. The Wingfield group was developing 1,000 homes in Northern Nevada and 159,600 at the Coyote Springs site in Southern Nevada. "He loved his tractor," said Enea. 2.2 million square feet towards an Innovation District, supporting more than 5,000 new jobs. "Where you have water in the desert, you have life," he said. . 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. 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 On Oct. 6, 2015, a Seeno family subcontractor bulldozing land for the new housing development uncovered human remains. The worker texted a photo of what turned out to be Native American remains. 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. 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. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. The Seenos hold gaming licenses in six gambling establishments: Your California Privacy Rights / Privacy Policy. 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. Miller created a shell company to funnel funds held in trust from law firms representing the Albert Seeno Construction Company into his own personal accounts, using phony invoices to request that . A two-time Pulitzer Prize finalist and author of two books on San Francisco architecture, King joined The Chronicle in 1992 and covered City Hall before creating his current post. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. Not good, at least not for the top-floor tenants. To avoid incarceration, Albert Seeno made a plea deal, while a senior manager took the blame and went to prison. They found millions of dollars pulled out for personal and political uses, Robison said. (Expletive) you! Seeno III said, hanging up, but not before Shahids new boss heard the exchange, according to a sentencing memorandum filed last week. On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. We have a wonderful term sheet here. 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. He wanted to build a 15,000 sq. $1. Once you've been around for any length of time, you've had some sort of disagreement with them.". 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. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. 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. Thank you for reading eight articles this month! "Where else is there a true destination resort? 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. Mass will be celebrated at 10 a.m. Wednesday at the church. . Avalanche engulfs two stories of Tahoe apartment building; evacuations are ordered, Antioch council unable to agree on funding July 4 event, Alameda County Supervisors allow eviction moratorium to remain until end of April, Teen girls arrested after allegedly riding scooters into San Francisco pedestrians. 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. Can I still get Beyonc tickets? As Albert D. Seeno III seeks to strike a deal with Concord officials to lead the Bay Area's largest development project, his father is trying to fire him as CEO of five companies in the family's building empire. Bottom line: the Seenos are involved in many lawsuits and controversies. Since you viewed this item previously you can read it again. In one instance, Robison said they found evidence Whittemore used more than $200,000 to help pay for a party featuring former President Bill Clinton. Mr. Seeno died after a brief illness Friday at the age of 84. "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. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. The felony count. 2020. 14 things you need in your car before you drive to Tahoe, 6 Cabo hotels for your spring break vacation, Your Privacy Choices (Opt Out of Sale/Targeted Ads). 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. The agent name of this company is: TRACEY MARQUIT ,and company's status is Active. The golf course had just been completed, Oakhurst was in its first phase and Albert (Jr.) Seeno's house was just completed . Printer Friendly View Address: 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States . Most of these quote news articles. employees. "I'm in there and thinking holy s--t, and the wheels are turning. 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. At the conclusion of these threats, (Seeno Jr.) reminded Mr. Whittemore of the threats he had made about murdering his own brother, Thomas Seeno, with his own bare hands and then threatened Mr. Whittemores life and the lives of his entire family if he did not do as he was expressly instructed by Albert Seeno Jr., according to the suit. The California red-legged frog is a threatened species under the Endangered Species Act in 1996. "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. 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. 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. Voila! "We are a nation of laws, and it will all be decided by the facts.". The project has the potential to be the citys greatest asset or biggest mistake. "Ask any planner in the county. Sophocles needs a seven!"). Get an email notification whenever someone contributes to the discussion. "It was clear these businesses were not being run properly," he said. We hope that you enjoy our free content. "Even as a little kid, he loved building things.". "It was an emotional time," Seeno said. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. 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. Rose Ann Seeno, passed away peacefully at home, at the age of 95. Oracin a San Judas Tadeo para atraer la buena suerte, el dinero y la prosperidad. Save Mount Diablo was supportive of this project for more than a decade, but the decision in August 2021 to make Seeno and partners the master developer threatened to turn what could be a boon for this region into an utter disaster.. Concord-based developer Albert Seeno III and Discovery Builders filed a lawsuit alleging the districts proposed Concord Hills Regional Park would negatively affect their planned residential development on an adjacent 606-acre plot. $65 million contribution towards a Campus District community center/library. This parcel is owned by Albert D & Sandra Seeno and can be . . Born and raised in Pittsburg, California, Jackie grew up watching her grandfather, father and brother's passion for land development and homebuilding. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. Seeno said he has complied and cooperated with all regulators and regulations. 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. Mr. Seeno died after a brief illness Friday at the age of 84. And up and up, such as Gateway Tower in Concord. Like other developers, hes been sued numerous times over construction defects in his homes. Grants made by Albert D Seeno Iii Family Foundation. Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. 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 2012 - February 11 The ponds, which had contained a breeding population of the (frogs), were drained, filled in and the nearby creeks were bulldozed, the complaint said. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. 2019. Grantee 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. These photos of Clayton were taken in 1991. You can sign up online or call us at 925-634-1441. They had the best champagne. In 2018, a Seeno family subcontractor bulldozing land for new housing development on a Patwin tribe burial ground uncovered human remains. 2020. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son . Whittemore said that more than five times between September 2010 and January 2011 the Seenos directed employees to go to his homes to intimidate him and his family into giving them assets including jewelry, art, furs, wine and cars in lieu of debt payments. They've been criticized for allegedly manipulating local politicians in their East Bay communities and have been named in numerous construction-defect lawsuits. The Seeno family has sued and been sued countless times. 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. Jacqueline (Jackie) Seeno is the Owner and President of Cyrus Land Investments, LLC and Jacqueline M. Seeno Construction Co., Inc. (JMSCO). And up and up, such as Gateway Tower in Concord. "They are our greatest asset," he said. 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. 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. 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. 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. Over the Fourth of July weekend. Im going to kill you! 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. When he's not cutting things down, Seeno also puts things up. 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. We hope that you continue to enjoy our free content. Mr. Be Truthful. But if you dont want us, youve got to set us free, Seeno III said at Saturdays meeting. 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. A partnership led by Seenos Discovery Builders along with Lewis Planned Communities and the California Capital and Investment Group won the contract with an earlier City Council. Former Wingfield employee Brad Mamer, who emailed his supervisor in September that he would not commit any crimes for the Seenos, said Albert III, of Pittsburg, once brought him into his office and told him We (expletive) everybody thats the Seeno way, according to Whittemore. Paganetti said he was the one who introduced the Seenos to Harvey Whittemore a meeting that happened during one of Paganetti's family events. 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. Maybe that's true -- perhaps Al, is mellowing with age. The details of the case remain under seal for now. 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. Start Your Free Trial Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. "But this guy was spending $40,000 or $50,000 on parties. 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. 14 things you need in your car before you drive to Tahoe, 6 Cabo hotels for your spring break vacation, Your Privacy Choices (Opt Out of Sale/Targeted Ads). Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. For those who like realistic environments . Whittemore, the Las Vegas gaming, alcohol and tobacco lobbyist, alleges that Seeno Jr. threatened to take down the states political machine by going to the FBI with alleged financial misappropriations. The FBI investigation into the Seeno family companies started six years ago and led to indictments for former employees, but the family members themselves escaped prosecution for the scheme. 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And even before debate begins, workers demolished a barn supposedly squatted in by drug users -- and cut down a few stately oaks that perhaps would merit preservation under county law in the (I hope) unlikely event the plan is ever approved. Click here to add your comment to the story! Sorry, no promotional deals were found matching that code. (Contra Costa Times/Bob Larson)2002, 2002 FILE PHOTO--Albert Seeno III (center)listens during a Pittsburg planning commision meeting in Pittsburg, Calif. on Tuesday, August 13, 2002. 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. You can unsubscribe at any time. The amphibian was immortalized by Mark Twain in the short story The Celebrated Jumping Frog of Calaveras County.. Please support us by making a contribution. He didnt tell the U.S. A top sales executive in the Seeno familys home building empire was arrested Monday on suspicion of masterminding a scheme to defraud banks of $150 million and keep the companies afloat during the last housing downturn. The slopes are grazed by ostrich and llamas. Are they the kind of partner we want? The state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. What's your favorite place for morning coffee in East Contra Costa County? Found 1 colleague at Jacksnipe Duck Club, LLC. 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. 40 acres dedicated towards new school facilities. each comment to let us know of abusive posts. "I'm not aware of any disciplinary actions involving the Seenos," said Mark Lipparelli, chairman of the Gaming Control Board. If you want unlimited digital access, please consider a subscription. . Save Mount Diablo, All Rights Reserved. By then, the company was worth $500 million to $1 billion. Albert D Seeno Iii Family Foundation is a private foundation in Concord, CA, which was founded in 2019 and most recently had $1 in revenue and no employees. Today, the partnership of four oversees more than 5,000 employees at six casino properties, Paganetti said, while he holds majority stock ownership of the Peppermill. They 've been around for any length of time albert seeno mansion you 've had sort... Atraer la buena suerte, el dinero y la prosperidad Your free Trial Jr.. -- so large that Clayton fought him every step of the County 's voter-approved urban-limit line which... Agencies and environmental groups '' said Mark Lipparelli, chairman of the Earth said suit... 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