Im going to kill you! They know what they want, and theyre not shy about going after it.. The suit filed in a Nevada federal court Wednesday,. The Seenos were not accused of wrongdoing in that case, he said. 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. Mr. 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. 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. I'd never seen anything like this," Paganetti said. In 2018, a Seeno family subcontractor bulldozing land for new housing development on a Patwin tribe burial ground uncovered human remains. Follow him at Twitter.com/mgafni. The act of a desperate man doing desperate things, Robison said. Albert Seeno's Phone Number and Email. accounts, the history behind an article. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 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. (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. 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. 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. 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. Developing the former Concord Naval Weapons Station will be a huge project in Concord, with more than 2,300 acres at stake. The judge ordered Seeno to remove things like an air-conditioner vent, but the company claimed victory because it didnt have to give the tower a shave. . Like other developers, hes been sued numerous times over construction defects in his homes. The agent name of this company is: TRACEY MARQUIT ,and company's status is Active. Low around 35F. 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. Contractors, Real Estate Services . 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. . The son and grandson of East Bay housing empire patriarch Albert Seeno Sr. personally directed a mortgage fraud scheme uncovered by the FBI, and the illegal incentive programs were approved by a company attorney and outside counsel, according to a former executive and key government witness in the nearly concluded seven-year case. "But I didn't know what I know now. . Move fast, push hard, let 'er rip. 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. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Alas, voters declined to roll the dice. Categories. $37,915. Can I still get Beyonc tickets? Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION. "And we had chemistry right away," Paganetti said. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. 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 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. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. Not good, at least not for the top-floor tenants. Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he said. A Bay Area native, he loves his Warriors, Giants and 49ers. "It was clear these businesses were not being run properly," he said. 2012 - February 11 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 jurisdiction of this company is CA. A look inside the $1.8 billion lawsuit Recommended Reviews for Albert Seeno Construction. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. Burial will follow at Holy Cross Cemetery in Antioch. 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). 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 . Note regarding the Seenos and their development companies such as Discovery Builders: well remind you about a variety of the Seenos previous controversies. Rose Ann Seeno, passed away peacefully at home, at the age of 95. or anything. 1999-07-27 04:00:00 PDT CONCORD -- Call me politically incorrect, but my favorite developer is Albert D. Seeno Jr. Whittemores attorney declined to comment because of the litigation. I dont find it particularly appropriate.. Winds NNW at 20 to 30 mph. "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. 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. Now the controversies. Mr. Seeno died after a brief illness Friday at the age of 84. 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's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. 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. The majority of the Concord City Council made a bad decision in August 2021 and chose Seeno/Discovery Builders as Master Developer. 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). The family has an extensive history of breaking laws and cutting corners to get what they want. "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. Jacqueline (Jackie) Seeno is the Owner and President of Cyrus Land Investments, LLC and Jacqueline M. Seeno Construction Co., Inc. (JMSCO). 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. This parcel is owned by Albert D & Sandra Seeno and can be . 2.2 million square feet towards an Innovation District, supporting more than 5,000 new jobs. 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.. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping. "Seeno Homes: Building the American Dream since 1938" reads a stamp on a visitor badge at their Concord offices, where larger-than-life, black-and-white photographs of Seeno Homes founder Albert Seeno Sr. line the walls next to elaborate works of Oriental art and a glass case holding Gaetano's boat-building tools. 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. Contact Matthias Gafni at 925-952-5026. The allegations of physical violence are brand-new nonsense, Robison said. The act was discovered when police stopped two trucks leaving the site at night. Their suit said they are owed about $30 million by the Wingfield . Albert Seeno We found 7 records for Albert Seeno in CA, FL and CT. "People came in in tears. In the latest incident, prosecutors say, Albert Seeno Jr. told an employee in March or April of 2001 to drain two ponds at the construction site in Pittsburg to destroy the (frogs) and its habitat, according to documents filed in U.S. District Court in Oakland. "But this guy was spending $40,000 or $50,000 on parties. 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. 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. The Wingfield group was developing 1,000 homes in Northern Nevada and 159,600 at the Coyote Springs site in Southern Nevada. They started "in the days when you could build a house in the Bay Area for $39,000," Seeno said. 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. Please purchase a subscription to continue reading. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. No racism, sexism or any sort of -ism Total expenses. The only thing missing is a glossy black hat. Please log in, or sign up for a new account and purchase a subscription to continue reading. 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. Over the Fourth of July weekend. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. Total assets. Part of their success, Seeno said, is their commitment to their employees. The Seeno familys Nevada casino operations have agreed to pay a $1 million fine, admitting that since 2011 their director of slots used a slot machine key to obtain important competitive data from 10 rival casinos, according to a tentative settlement reached last week by the East Bay developers company and gaming regulators. Theyre very aggressive, says Supervisor Joe Canciamilla from eastern Contra Costa County, who knows the Seenos well from a stint on the Pittsburg City Council. 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 political power broker and his wife are seeking $1.8 billion in damages, claiming the Seeno father and son were involved in racketeering, extortion, grand larceny, and threats. But soon after buying in, Seeno said he began asking questions about the operation. 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. His attorney said if I didnt make a deal with Mr. Seeno, he would make the lawsuit get very expensive very quickly, Puckett said. Please avoid obscene, vulgar, lewd, The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. If we don't turn ours into a destination resort, Reno is going to die.". *The dates below reflect when each article was last updated, not when originally published. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. New Homes in Northern California & Nevada | Discovery Homes Go to main content Find Your Home Sign Up Now Discover More Got a question? Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION Case CIVMSC11-00195 - Complaints/Parties. Key Principal: Albert D Seeno Junior See more contacts Industry: New construction, single-family houses. Voila! In 2004, the Seeno brothers were investigated by Gaming Control Board for associating with outlaw bikers and convicted felons. 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. The areas top-rated builder, Centex, scored 147 points of a possible score of 160. 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.. 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