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. Part of their success, Seeno said, is their commitment to their employees. 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. Total expenses. 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're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. Seeno III said Thursday the company has an entirely new staff, and now has more oversight. His attorney said if I didnt make a deal with Mr. Seeno, he would make the lawsuit get very expensive very quickly, Puckett said. 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. As the housing market exploded in Nevada in 2004, Thomas Seeno, of Alamo, bought half interest in Wingfield Nevada Group, a conglomeration of business enterprises developed by Whittemore valued then at more than $500 million, according to the suit. Burial will follow at Holy Cross Cemetery in Antioch. Seeno Homes continued to flourish and grow under the leadership of his son, Albert D. Seeno Jr and in 1997 Discovery Homes was established by third generation Albert D. Seeno III with the dream to carry forward a tradition of quality and excellence to be handed down from generation to generation. accounts, the history behind an article. First, he said that the ponds his company, West Coast Home Builders, destroyed. We want Reno to do well as a market. Fish and Wildlife Service or the state Department of Fish and Game, the complaint said. Many of those claims came to light in a separate Feb. 1 federal lawsuit filed by Whittemore, who accused the father-and-son Seenos of racketeering, extortion, grand larceny, and making threats. My guess is, Al wouldn't want it any other way. Hey (expletive). 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. 60% MARRIED 60% of these people are married, and 40% are single. "I trust them with my life. For those who like realistic environments . After the multimillion-dollar Nevada real estate venture fell apart last year, Harvey 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. 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. They also object to the size of the two-story homes on a street where one-story homes are the norm. 856.6 acres of the project area towards parks, recreation, and trails. "He enjoyed moving dirt. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. Albert D. Seeno Construction. Get an email notification whenever someone contributes to the discussion. I tell them no, the country club's not as big.". His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. I wasn't a BeyHive member. . He visited Cache Creek, an Indian casino in Brooks, Calif., and was stunned by all that it offered. This property has an improvement value of $6,550,000. 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. I have that trust in the Seenos unequivocally. albert seeno mansion. $57k AVERAGE INCOME Our wealth data indicates income average is $57k. 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 . Their suit said they are owed about $30 million by the Wingfield . that is degrading to another person. Find out what it means to do things the Seeno Way by looking into the Seeno familys past here. New Homes in Northern California & Nevada | Discovery Homes Go to main content Find Your Home Sign Up Now Discover More Got a question? The Albert D Seeno JR Family Fndtn is a private foundation in Concord, CA, which was founded in 2001 and most recently had $60,000 in revenue and no employees. The chemical spraying and other concerns were raised by residents in meetings with city planners on Thursday and Monday. 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. The jurisdiction of this company is CA. The project has the potential to be the citys greatest asset or biggest mistake. The damage to the wetlands was discovered in 2005, when officials with the state Department of Fish and Game and others inspected the area as part of the certification process for the construction, [Liz] Kanter [spokeswoman for the State Water Resources Control Board] said. "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. 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 . 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. A recently filed lawsuit blames a development company owned by the Seeno family for the homicide of a massage parlor employee. As a Nevada gaming licensee, Albert Seeno said he is continually under the scrutiny of regulators who are charged with ensuring all license holders comply with Nevada gaming law by avoiding all activities that discredit the state. 2,687 acres transferred to the East Bay Regional Park District to form the Thurgood Marshall Regional Park. Total assets. Thank you for signing in! 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.. Seeno Jr. has been known for years as a hunter. 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. "We've created jobs, people have retired, and we've done this through mutual trust, honesty and integrity. Paganetti called Whittemore's allegations "beyond fiction." It had golf, fine dining, entertainment and a spa, as well as slots, he said. Don't Threaten. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Move fast, push hard, let 'er rip. "It was an emotional time," Seeno said. I could live 100 lifetimes and not have another partnership like this. $8,815. 4021 Port Chicago Hwy. Federal and state violations that led to fines or investigations of the Seeno brothers: In 2002, Albert Seeno Jr.'s West Coast Homebuilders company was fined $1 million after pleading guilty to violating the Endangered Species Act by killing red-legged frogs in a San Marco subdivision project in Pittsburg, Calif. The California red-legged frog is a threatened species under the Endangered Species Act in 1996. 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. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. He never expressed a word of fear before.. Keep it Clean. Im going to kill you! When the Coyote Springs litigation and allegations emerged in the Mamer Complaint where Brad Mamer alleged Seeno Family stole, threatened and intimidated him as a witness I personally support those allegations. Winds NNW at 20 to 30 mph. But if you dont want us, youve got to set us free, Seeno III said at Saturdays meeting. Now the controversies. Some letters referenced the recent revelation of an ongoing legal battle among the Seeno family, first made public in a column in the East Bay Times published Thursday. Seeno III, 42, is the son of family patriarch Albert Seeno Jr. Federal Judge Donna Ryu set Seeno III's bail at $1 million, and he was released after his family posted bond. The suit filed in a Nevada federal court Wednesday,. It made me cry, said Stillwell. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. PLEASE TURN OFF YOUR CAPS LOCK. In the lawsuits, Albert . They were one of the first to offer video poker and soon had 86 slots and four table games, he said. Below are excerpts from the lawsuit brought against the Seenos. Mi amado y poderoso Seor, mi Dios, te agradezco por permitir que todas las energas del universo se canalizaran para tener abundancia de bienes y dinero, y que este siga llegando a mi vida. He and Carasali had about eight Peppermill restaurants in the Bay Area, and he used to visit Concord regularly. The issues were resolved and Seeno agreed to pay a $775,000 fine. Albert Seeno IIIa violent, dangerous man . 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. Hes asking for more than $3.3 million in his civil case. 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 family has drawn some notoriety for suing public agencies and environmental groups. 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. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he said. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. Albert Seeno III, the owner of Discovery Builders and Albert Seeno Construction Co., appeared in U.S. District Court in Oakland on Thursday morning on the single criminal charge. 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). 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. Need to hide that sh*t now.. 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. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son . And in the end, the Whittemore case will be resolved by a judge, Seeno said. 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. 2.2 million square feet towards an Innovation District, supporting more than 5,000 new jobs. But soon after buying in, Seeno said he began asking questions about the operation. Kanter said Seeno construction crews filled in the creeks and ponds with dirt, destroying habitat for a variety of plant and animal life. He lives in a mansion in Clayton, is married, has three grown children and two grandchildren. When you know the Seeno your family, friends and businesses are at risk along with your lives or family near you. . 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. "Where you have water in the desert, you have life," he said. Bishkek is also the administrative centre of the Chy Region. "These people are the salt of the Earth. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. 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 Seenos were not accused of wrongdoing in that case, he said. We'd love to hear eyewitness Please log in, or sign up for a new account and purchase a subscription to continue reading. 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. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. Grantee 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. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. CONCORD The Concord City Council set free Albert Seeno III on Saturday, Jan. 28. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. 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. In 2004, the Seeno brothers were investigated by Gaming Control Board for associating with outlaw bikers and convicted felons. Most of these quote news articles. "Let's just say that the trade-off allowed us to get the project we wanted," Julie Pierce, a Clayton City Council member, recalls delicately. Total expenses. No racism, sexism or any sort of -ism The areas worst-rated builder, Seeno, scored an 84. Categories. They are dear, dear friends.". Thank you for Reading! 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. A Bay Area native, he loves his Warriors, Giants and 49ers. Get top stories and breaking news sent right to your phone! Albert Seeno III of the Seeno Companies speaks during a Concord City Council meeting on Saturday, August 21, 2021. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. "I vouched for him at the time," Paganetti said of Whittemore. Send him an encrypted text on Signal at408-921-8719. col-3 col-9 Recommended Reviews for Albert Seeno Construction. 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. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. We hope that you continue to enjoy our free content. You can unsubscribe at any time. 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The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. "We are a nation of laws, and it will all be decided by the facts.". At the top of the hill, nearly hidden from view, is the sprawling mansion of bigtime developer Albert Seeno III. 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). 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. $65 million contribution towards a Campus District community center/library. They've been criticized for allegedly manipulating local politicians in their East Bay communities and have been named in numerous construction-defect lawsuits. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Seeno III pleaded guilty in 2016 to bank fraud on behalf of his home-marketing company, Discovery Sales, and a Seeno company was fined $1 million by the Nevada Gaming Commission over operations at their Nevada casino facility.. 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. 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. I find that a little odd. Not good, at least not for the top-floor tenants. . He wanted to build a 15,000 sq. In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. Key Principal: Albert D Seeno Junior See more contacts Industry: New construction, single-family houses. But if so, the error goes against a proud company history of barreling ahead regardless. Tom Seeno was first to join Whittemore in the Wingfield Nevada Group in 2005, buying in for $30 million. The response was classic Seeno: A lawsuit charged that the citys construction permit didnt spell out a precise height. 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. "I'm not aware of any disciplinary actions involving the Seenos," said Mark Lipparelli, chairman of the Gaming Control Board. 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