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. 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. 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. 1970 EAGLE PEAK AVE contains 18,642 square feet of living area and was built in 2006. The felony count. 4021 Port Chicago Hwy. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. Please purchase a subscription to continue reading. 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. "And we had chemistry right away," Paganetti said. 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. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Albert D. Seeno Jr., left, has sued his son alleging that Albert D. Seeno III, after his appointment in July 2020 as chief executive officer of his father and uncle's businesses, improperly spent money and tried to shut them out from their own companies. Due to scandals related to a development project in Coyote Springs (Nevada), the Seenos are banned from seeking new contracts in the state of Nevada. A human being just doesn't need that kind of extravagance. meria .kg (in Kyrgyz and Russian) Bishkek ( Kyrgyz: ), IPA: [bikek] ), formerly Pishpek and Frunze, is the capital and largest city of Kyrgyzstan. 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. Experts encourage those in the market for a new home to do five things when choosing a builder: Read the J.D. 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. Your current subscription does not provide access to this content. Found 1 colleague at Jacksnipe Duck Club, LLC. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. Total expenses. My guess is, Al wouldn't want it any other way. Now the controversies. 60% MARRIED 60% of these people are married, and 40% are single. The agent name of this company is: TRACEY MARQUIT ,and company's status is Active. . I call this the spite mansion -- because, as is often the case with our hero, there's a story in how the mansion came to be where it is. They know what they want, and theyre not shy about going after it.. We have a wonderful term sheet here. Albert and Tom Seeno worked under their father for decades until taking over the California homebuilding empire when Albert Sr. retired in the 1970s. 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. The Albert Mansion, with highly detailed textures and a cinematic atmosphere, is perfect for your horror scene. The last assessment recorded was taken in the year 2015 with a value of 7900000. In addition to his sons Tom and Albert, Mr. Seeno is survived by his wife of 61 years, Rose Ann; another son, Richard; daughters Patricia Brookshire and Karen Kafetas; 12 grandchildren; and several great- grandchildren. 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. Low around 35F. n/a. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. The preload scene has material and light set up along with cameras presets. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. Rose was born on August 6, 1917 in Monterey, Ca to Salvatore and Marietta Russo. 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. 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. "They know what they want, and they're not shy about going after it.". 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. Threats of harming another 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. 2019. Rylle Jones, who lives across the street from the site, called police and city hall Thursday morning to report the spraying, and a responding city inspector issued a stop-work order, according to Senior Planner Frank Abejo. 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. "We've created jobs, people have retired, and we've done this through mutual trust, honesty and integrity. Be Truthful. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. The issues were resolved and Seeno agreed to pay a $775,000 fine. 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. Now, more than ever, our community needs trustworthy reportingbut good journalism isnt free. He lives in a mansion in Clayton, is married, has three grown children and two grandchildren. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping. It alleges a Seeno company paid $30,000 to get unqualified buyers a loan at its Oakland development. Harvey has a little different moral compass than the rest of us.". Rose was a devoted wife, mother, grandmother and friend. We hope that you enjoy our free content. We did the opposite of everybody else.". A shift in the November election put opposition to the group in the majority. More than 940,000 square feet towards a Transit-Oriented Core District next to the North Concord BART station, supporting over 4,000 new jobs. "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. . 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. It seemed like a natural fit, Albert Seeno said. He said he presented his ideas to the Seenos and they decided together to reinvest into the community. Whittemore, an attorney, employed a tax strategy that allowed the Seenos to defer their taxes, negotiate new credit lines and increase their cash flow, he claimed in the suit. The worker texted a photo of what turned out to be Native American remains. "We are a nation of laws, and it will all be decided by the facts.". Que mi demanda sea concedida en un breve lapso para poder salir de esta . 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. "These people are the salt of the Earth. The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. Not good, at least not for the top-floor tenants. 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.. n/a. 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. The photographs were shown to Concord Senior Planner Frank Abejo, who is now calling for a city biologist to examine the site at the Seenos expense. I dont find it particularly appropriate.. The worker texted a photo of what turned out to be Native American remains to the Seeno developments project manager and asked, We dug this out should we call the police?, No, the representative texted back. I have that trust in the Seenos unequivocally. CONCORD, CALIF. Every wall, shelf and cabinet in Albert Seeno Jr.'s office holds memorabilia and photographs that tell the story of a family who arrived in the United States from Italy at the turn of the century and used muscle, smarts and tenacity to become one of the most successful real estate developers in Northern California. One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. employees. When you know the Seeno your family, friends and businesses are at risk along with your lives or family near you. He wanted to tear it down and build a larger one, but city leaders saw the land as a key piece of its downtown redevelopment district. . He estimates he lost $5 million to $10 million in assets. 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. 2019. He faces 30 years in prison and a $1 million fine. Start Your Free Trial 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. Be Proactive. I'd never seen anything like this," Paganetti said. 1999-07-27 04:00:00 PDT CONCORD -- Call me politically incorrect, but my favorite developer is Albert D. 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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. 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. 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. Contact Matthias Gafni at 925-952-5026. 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. (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. Total assets. The state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. Albert D Seeno 1915 - 2000 Born May 26, 1915 Death January 21, 2000 Last Known Residence Pittsburg, Contra Costa County, California 94565 Summary Albert D Seeno of Pittsburg, Contra Costa County, California was born on May 26, 1915, and died at age 84 years old on January 21, 2000. "Even as a little kid, he loved building things.". "It was an emotional time," Seeno said. Charles Rettig has spent the last five years representing a number of Seeno family members after they sued the federal government, hoping to recoup some of the more than $159 million in delinquent federal income taxes paid by the family, and it appears he was successful in two of the cases. Select the best result to find their address, phone number, relatives, and public records. Be Nice. The Seenos hold gaming licenses in six gambling establishments: Your California Privacy Rights / Privacy Policy. You can sign up online or call us at 925-634-1441. Maybe that's true -- perhaps Al, is mellowing with age. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. "I think his love of the city started when he played on the high school football team," Rossi said. 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. 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. Fish and Wildlife Service or the state Department of Fish and Game, the complaint said. 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 Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. Paganetti called Whittemore's allegations "beyond fiction." col-3 col-9 Tech, restaurant, logistics layoffs trigger more than 300 Bay Area job cuts, Shooting in Oakland hotel parking lot puts man in critical condition, Super sandwiches: 16 of the Bay Areas best sandos to try right now, Antioch: Homicide suspect arrested in Brentwood home, Skygazers will have a great view Wednesday of two planets that look like they are almost touching, Chicago Mayor Lori Lightfoot concedes defeat, Southern California home sales fall to all-time low, Denver just got a direct flight to this Caribbean island known for music history and vegetarian cooking, NYC Mayor Adams dismisses need to separate church and state, declares himself a servant of God, Zero-calorie sweetener linked to heart attack and stroke, study finds, Do Not Sell/Share My Personal Information. Mass will be celebrated at 10 a.m. Wednesday at the church. He was cooperative and remorseful, and because of his good behavior, was let out to a halfway house and then got an early parole.". Follow him at Twitter.com/mgafni. Walk east along Oakhurst Drive, turn left at the second intersection with. 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. Key Principal: Albert D Seeno Junior See more contacts Industry: New construction, single-family houses. Statistics for all 18 Albert Seeno results: 64 yrs AVERAGE AGE 43% are in their 40s, while the average age is 64. $37,915. 2.3 million square feet towards a Campus District, supporting more than 6,000 new jobs. Whittemore countered days later with his own lawsuit that painted the Seenos as a family of gangsters who used thugs and threats of violence to force him to sign over most of his assets. Notifications from this discussion will be disabled. The Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. Thank you for Reading! But if you dont want us, youve got to set us free, Seeno III said at Saturdays meeting. The only thing missing is a glossy black hat. Mr. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. Mr. Seeno died after a brief illness Friday at the age of 84. Tom Seeno was first to join Whittemore in the Wingfield Nevada Group in 2005, buying in for $30 million. 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. A look inside the $1.8 billion lawsuit Num. Not good, at least not for the top-floor tenants. 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