Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. In the latest flurry of Seeno-related legal troubles, a second executive from the familys failed Nevada company sued three members of the family and their associates this week, accusing them of racketeering involving such criminal activities as extortion, tax fraud, and mail and wire fraud. Their BuildZoom score of 102 ranks in the top 11% of 336,931 California licensed contractors. Follow him at Twitter.com/mgafni. Tom Seeno was first to join Whittemore in the Wingfield Nevada Group in 2005, buying in for $30 million. 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. Please log in, or sign up for a new account and purchase a new subscription to continue reading. 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 And the signatures never got turned into City Hall. Grants made by The Albert D Seeno JR Family Fndtn. 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. Mr. Seeno died after a brief illness Friday at the age of 84. Not good, at least not for the top-floor tenants. Thank you for Reading! Seeno III said Thursday the company has an entirely new staff, and now has more oversight. 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.. 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. IRS delays tax deadline for Bay Area, but California hasnt followed: What should you do? $65 million contribution towards a Campus District community center/library. A recently filed lawsuit blames a development company owned by the Seeno family for the homicide of a massage parlor employee. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. Part of their success, Seeno said, is their commitment to their employees. racist or sexually-oriented language. "We are a nation of laws, and it will all be decided by the facts.". Puckett emailed back photos of a 3-year-old ram that would be ready in two years. (Screenshot) All three development teams competing for exclusive negotiating rights had signed such agreements, but the unions clearly supported the Discovery/Seeno team, which has worked closely with local labor for decades. Is the vulgar anti-Tesla sign on my neighbors truck illegal? Note regarding the Seenos and their development companies such as Discovery Builders: well remind you about a variety of the Seenos previous controversies. 2,687 acres transferred to the East Bay Regional Park District to form the Thurgood Marshall Regional Park. albert seeno mansion. what does cardiac silhouette is unremarkable mean / fresh sage cologne slopes of southern italy / connelly funeral home of dundalk obituaries 9 See similar companies for insight and prospecting. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. 2020. 2019. We hope that you continue to enjoy our free content. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. 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. 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. that is degrading to another person. 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. employees. The act was discovered when police stopped two trucks leaving the site at night. 2019. In a plea agreement unsealed Monday, Ayman Shahid implicates companies owned by the powerful East Bay family in the scheme, which he said involved inflating home sales prices to mislead banks about the companies financial health. 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. Im going to kill you! Meanwhile, the family is still operating in the state of California, and are . We'd love to hear eyewitness Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. And last summer, his company was fined $1 million after pleading guilty in federal court to destroying the habitat of endangered red-legged frogs at his San Marco project in Pittsburg. They know what they want, and theyre not shy about going after it.. He also wanted a much larger development than is now there, so large that Clayton fought him every step of the way. 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. . No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Not a subscriber? CONCORD The Concord City Council set free Albert Seeno III on Saturday, Jan. 28. Albert D. Seeno, Sr. Employees of a Seeno development company have been implicated in a mortgage fraud ring, expanding an investigation into real estate dealings by the Contra Costa construction familys various corporations. In the lawsuits, Albert . 40 acres dedicated towards new school facilities. The Seeno construction foreman immediately stopped work and contacted a coroner and an archeologist from the University of California, Davis. They were so grateful. Mass will be celebrated at 10 a.m. Wednesday at the church. Find out what it means to do things the Seeno Way by looking into the Seeno familys past here. And up and up, such as Gateway Tower in Concord. Contact. 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). ft. mansion on the 60-acre hill atop his land. "They're very aggressive," says Supervisor Joe Canciamilla from eastern Contra Costa County, who knows the Seenos well from a stint on the Pittsburg City Council. One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. Save Mount Diablo, All Rights Reserved. Bottom line: the Seenos are involved in many lawsuits and controversies. Tax ID # 94-2681735, 2012 - 2023 It made me cry, said Stillwell. In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. *The dates below reflect when each article was last updated, not when originally published. Low around 35F. The majority of the Concord City Council made a bad decision in August 2021 and chose Seeno/Discovery Builders as Master Developer. Concord CA 94520 (925) 671-7711 (925) 671-0856; Send Email; Visit Website; Share And soon began making similar changes to their other resorts, including spending $25 million on a top-rated concert hall at Wendover, he said. 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. 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. Starting with a grandfather named Gaetano who helped rebuild San Francisco after the 1906 earthquake, the Seeno family has constructed homes and shopping centers throughout the Bay Area and five other states since the 1930s and later added hundreds of acres of property in Northern Nevada to their development plans. 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. The suit filed in a Nevada federal court Wednesday,. The jurisdiction of this company is CA. 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. 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. "It was an emotional time," Seeno said. Winds WNW at 10 to 20 mph. The Seeno offices also were raided in 2010 by federal officials, but no charges were filed as part of that investigation, Seeno said. A Reno police spokesman did not return a call seeking a comment. . In multiple lawsuits, Albert Seeno Jr., 78, accused his son of erratic behavior, improper spending and trying to shut his father and uncle out of their own companies. The act of a desperate man doing desperate things, Robison said. Experts encourage those in the market for a new home to do five things when choosing a builder: Read the J.D. Now, more than ever, our community needs trustworthy reportingbut good journalism isnt free. I wasn't a BeyHive member. Please purchase a subscription to continue reading. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. A Bay Area native, he loves his Warriors, Giants and 49ers. Grantee "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". "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. They had the best champagne. 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. Select the best result to find their address, phone number, relatives, and public records. n/a. You can sign up online or call us at 925-634-1441. The act was discovered when police stopped two trucks leaving the site at night. The response was classic Seeno: A lawsuit charged that the citys construction permit didnt spell out a precise height. 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. In a letter for public . 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. Staff writer Lisa Vorderbrueggen contributed to this report. 4021 Port Chicago Hwy. Hey (expletive). The Wingfield group was developing 1,000 homes in Northern Nevada and 159,600 at the Coyote Springs site in Southern Nevada. Seeno apparently does not dispute that he said he would kill Mr. Shahid, he simply claims he was angry and did not really mean it. . 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. "We've invested well over $1 billion in this state," Paganetti said. There are 40 other people named Albert D. Seeno Iii on AllPeople. It alleges a Seeno company paid $30,000 to get unqualified buyers a loan at its Oakland development. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. 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. 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. Harvey has a little different moral compass than the rest of us.". A shift in the November election put opposition to the group in the majority. On Oct. 6, 2015, a Seeno family subcontractor bulldozing land for the new housing development uncovered human remains. Whittemores attorney declined to comment because of the litigation. Once you've been around for any length of time, you've had some sort of disagreement with them.". The region surrounds the city, although the city itself is not part of the region but rather a region-level unit of . His attorney said if I didnt make a deal with Mr. Seeno, he would make the lawsuit get very expensive very quickly, Puckett said. 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. My computer was hacked into a week ago. 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. "We treat them how we would want to be treated.". Regulators levied a $775,000 fine against Albert D. Seeno Jr., and fined his son, Albert D. Seeno III, $25,000. The worker texted a photo of what turned out to be Native American remains. A lawsuit accused them of destroying well over a dozen indigenous skeletal remains. Some passing clouds. We appreciate your support. This latest lawsuit comes a week after the Seenos sued Whittemore in Las Vegas, claiming he embezzled and misappropriated tens of millions of dollars from their joint company to pay for a lavish lifestyle and curry favor in the Nevada political scene. Developing the former Concord Naval Weapons Station will be a huge project in Concord, with more than 2,300 acres at stake. First, he said that the ponds his company, West Coast Home Builders, destroyed. We hope that you enjoy our free content. High around 55F. 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 . Contact Matthias Gafni at 925-952-5026. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. But rather a region-level unit of Clayton fought him every step of the Seenos and development... Call seeking a comment his down-to-earth demeanor November election put opposition to the Group in 2005, buying in $! Not part of their success, Seeno said, is their commitment their! Group in the top 11 % of 336,931 California licensed contractors not return a seeking... By looking into the Seeno family subcontractor bulldozing land for the Bay News! 2,687 acres transferred to the Group in 2005, buying in for $ 30 million Seeno paid. Giants and 49ers Park District to form the Thurgood Marshall Regional Park District to form Thurgood! Them of destroying well over $ 1 billion in this state, Paganetti! 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