On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. But if you dont want us, youve got to set us free, Seeno III said at Saturdays meeting. 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 various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. "Ask any planner in the county. 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. Most of these quote news articles. . Total expenses. 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 cell phone and told him to tell Whittemore: I am gonna fly up to Reno and break his legs if we dont get our money.. 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. 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. It is beyond fiction the accusations hes making, and essentially they are garbage. It made me cry, said Stillwell. "We are a nation of laws, and it will all be decided by the facts.". Num. But usually, Seeno triumphs. 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. And up and up, such as Gateway Tower in Concord. The act was discovered when police stopped two trucks leaving the site at night. But soon after buying in, Seeno said he began asking questions about the operation. "That interested me and prompted me to join the group.". It seemed like a natural fit, Albert Seeno said. In 2004, the Seeno brothers were investigated by Gaming Control Board for associating with outlaw bikers and convicted felons. On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. Instead, they operated conservatively and treaded water until things turned around. 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. "Most of the people who drive into town think that's the country club building. "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,". 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. Not good, at least not for the top-floor tenants. Albert Seeno Construction 10 reviews Unclaimed General Contractors, Real Estate Services Edit Add photo or video Write a review Add photo Save Location & Hours 1908 San Andres Dr Pittsburg, CA 94565 Get directions Edit business info Amenities and More Accepts Credit Cards Ask the Community Ask a question They later noticed the habitat was gone. 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. "Where you have water in the desert, you have life," he said. 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. The preload scene has material and light set up along with cameras presets. 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. Categories. We hope that you enjoy our free content. 856.6 acres of the project area towards parks, recreation, and trails. They decided to go in together on a restaurant in Denver, and then set their sights on a motel owned by the Hill family along South Virginia Street, Paganetti said. The majority of the Concord City Council made a bad decision in August 2021 and chose Seeno/Discovery Builders as Master Developer. 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. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. 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. 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. 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. Below are excerpts from the lawsuit brought against the Seenos. The slopes are grazed by ostrich and llamas. Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. 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. Thank you for signing in! "We've created jobs, people have retired, and we've done this through mutual trust, honesty and integrity. "I vouched for him at the time," Paganetti said of Whittemore. Seeno said he has complied and cooperated with all regulators and regulations. The family has an extensive history of breaking laws and cutting corners to get what they want. 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. . In February 2009, Whittemore claims Albert Jr. and Thomas asked for his assistance because the family owed the IRS more than $500 million in income taxes. Grants made by The Albert D Seeno JR Family Fndtn. Click here to add your comment to the story! The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. 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. 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. Over the Fourth of July weekend. 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. Be Proactive. The issues were resolved and Seeno agreed to pay a $775,000 fine. Can I still get Beyonc tickets? *The dates below reflect when each article was last updated, not when originally published. Their license was verified as active when we last checked. "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. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION. It alleges a Seeno company paid $30,000 to get unqualified buyers a loan at its Oakland development. Youll receive news and email updates from Save Mount Diablo. 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 developments came to light in legal documents filed last week by Brad Mamer, the former CEO of Wingfield Nevada Group, who sued the Seenos and other top executives claiming they were involved in racketeering and had violated labor laws regarding his employment. 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. Bishkek is also the administrative centre of the Chy Region. 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. 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. 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. Num. The act of a desperate man doing desperate things, Robison said. In October 2012, Seeno's son, David, approached Puckett to see whether he had any bighorn sheep available to hunt. Their BuildZoom score of 102 ranks in the top 11% of 336,931 California licensed contractors. 2019. 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. Winds WNW at 10 to 20 mph. Total assets. He said he presented his ideas to the Seenos and they decided together to reinvest into the community. 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. When he's not rearranging the landscape, Seeno keeps a low profile -- in a high place. Low around 35F. This parcel is owned by Albert D & Sandra Seeno and can be . Once you've been around for any length of time, you've had some sort of disagreement with them.". 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. Recommended Reviews for Albert Seeno Construction. 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. An East Bay Times report about a lawsuit filed against Seeno III by his father Albert Seeno, Jr. seeking to remove his son from his post as CEO of Discovery Builders raised questions of the companys stability. 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. Concord First Partners' Phil Tagami (middle), Louis Parsons (bottom) and Albert Seeno Jr. (top) with an aerial of the Concord Naval Weapons Station (Concord First Partners, Daniel Schwen, CC BY-SA . 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. A lawsuit accused Albert Seeno, Jr. and Albert Seeno III of threatening to kill lobbyist Harvey Whittemore after a business deal went bad. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. "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. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping centers, apartment buildings and offices, mostly in eastern Contra Costa County. 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. Printer Friendly View Address: 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States . Join to see who you already know at Albert D. Seeno Construction Company Since you viewed this item previously you can read it again. To avoid incarceration, Albert Seeno made a plea deal, while a senior manager took the blame and went to prison. The case status is Pending - Other Pending. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. There are 40 other people named Albert D. Seeno Iii on AllPeople. PLEASE TURN OFF YOUR CAPS LOCK. Outsiders showed up in town gathering signatures for a ballot initiative to eliminate the city's redevelopment agency -- which in turn would quash the city's dreamed-of new downtown. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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