To avoid incarceration, Albert Seeno made a plea deal, while a senior manager took the blame and went to prison. 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 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 golf course had just been completed, Oakhurst was in its first phase and Albert (Jr.) Seeno's house was just completed . He visited Cache Creek, an Indian casino in Brooks, Calif., and was stunned by all that it offered. 2019. 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. 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 2019. I dont find it particularly appropriate.. 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. 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 . And soon began making similar changes to their other resorts, including spending $25 million on a top-rated concert hall at Wendover, he said. There are 40 other people named Albert D. Seeno Iii on AllPeople. The FBI investigation into the Seeno family companies started six years ago and led to indictments for former employees, but the family members themselves escaped prosecution for the scheme. A lawsuit accuses the leaders of a powerful Contra Costa County family of threatening to kill a prominent Nevada lobbyist and friend of Senate Majority Leader Harry Reid after a business deal went bad. He also wanted a much larger development than is now there, so large that Clayton fought him every step of the way. 69 acres and $100 million contribution towards a new tournament sports park. 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. Federal agents raided the headquarters of the Seeno family development empire Thursday, hauling out stacks of documents from two office buildings at the heart of a 70-year-old home-building dynasty that has shaped much of East Bay suburbia. Please log in, or sign up for a new account and purchase a subscription to continue reading. The allegations of physical violence are brand-new nonsense, Robison said. They know what they want, and theyre not shy about going after it.. Albert Seeno IIIa violent, dangerous man . Join to see who you already know at Albert D. Seeno Construction Company Youll receive news and email updates from Save Mount Diablo. "I have never met people who were more honest, who had more integrity or who I would rather have on my team than my two partners," Paganetti said during a rare interview, held in a Peppermill conference room. Save Mount Diablo is a tax-exempt nonprofit 501(c)3 organization. The Seeno offices also were raided in 2010 by federal officials, but no charges were filed as part of that investigation, Seeno said. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. (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. 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. Contact. Now the controversies. Albert Seeno's Phone Number and Email. "But this guy was spending $40,000 or $50,000 on parties. 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. 9 See similar companies for insight and prospecting. Please log in, or sign up for a new account and purchase a subscription to read or post comments. The remains were found to be from a prehistoric American Indian. Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. Follow him at Twitter.com/mgafni. "I think his love of the city started when he played on the high school football team," Rossi said. Shahid, his wife and others say they have been intimidated and threatened by Seeno family members after the former Discovery Sales vice president decided to testify against the company. 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. "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. 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. In 2018, a Seeno family subcontractor bulldozing land for new housing development on a Patwin tribe burial ground uncovered human remains. Winds could occasionally gust over 40 mph.. Last spring, months after Ayman Shahid agreed to assist the FBI in its probe of the Seeno family and a mortgage fraud scam, Shahids former best friend Albert Seeno III delivered a chilling death threat, according to newly filed court records providing the first glimpse as to why the prominent East Bay homebuilder was arrested. Found 1 colleague at Jacksnipe Duck Club, LLC. He is an honorary member of the American Society of Landscape Architects. Concord CA 94520 (925) 671-7711 (925) 671-0856; Send Email; Visit Website; Share Grantee Keep it Clean. "That interested me and prompted me to join the group.". Enjoy unlimited access to your local news. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. About Jacqueline Seeno Homes. Total revenues. 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. (SHERRY LAVARS/TIMES). The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. "Most of the people who drive into town think that's the country club building. About 30 agents from the FBI, the Internal Revenue Service criminal investigation division, and the United States Secret Service served search warrants about 8 a.m. at the offices of Discovery Builders and the Albert D. Seeno Construction Company, both in the 4000 block of Port Chicago Highway. The Seeno family has sued and been sued countless times. 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. Albert Seeno is an Executive Administrator To at Discovery Homes based in Concord, California. 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. until now, after the land use plan has been approved., Powerful East Bay Developers Accused of Extortion, Theft, Threats, Seeno Construction Accused Of Destroying Pittsburg Creek, FBI, IRS, Secret Service Raid Seeno Family Development Offices, Call in Pittsburg to Stop Seeno/ Developer at Center of City Elections, Killing of Endangered Frog Brings Charges / Builder Accused of Draining Ponds, Developer Gets $300 Fine for Destroying Trees, Seeno Firm to Pay $3 Million for Destruction of Habitat in Antioch, Developer a Throwback to Old Days / Al Seeno Has History of Bulldozing Plans Through, Seenos Sued Again in Nevada for Creating Intolerable Working Conditions, Seeno Company Linked to Suspected Southern California Mortgage Fraud Ring, Criminal Complaint Alleging Seeno Company Involved in Kickback Scheme, Seeno Company Accused of Destroying Owl Habitat, Another Former Seeno Employee Pleads Guilty, Agrees to Help Feds, Pittsburg Homeowners Sue Seeno Company Alleging Questionable Sales Tactics, Seeno Family Casino Chain Fined $1 Million over Slot Machine Shenanigans. When he's not rearranging the landscape, Seeno keeps a low profile -- in a high place. 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. 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. You can unsubscribe at any time. 2000-01-24 04:00:00 PDT PITTSBURG -- Services will be held tomorrow for Albert Seeno Sr., the son of an immigrant fisherman who became one of the East Bay's most prominent real estate developers. Rose was born on August 6, 1917 in Monterey, Ca to Salvatore and Marietta Russo. Walk east along Oakhurst Drive, turn left at the second intersection with. Destroyed wetlands on the site were also suitable habitat for the California tiger salamander, which is protected by state law, authorities said. A Bay Area native, he loves his Warriors, Giants and 49ers. $37,915. The Judge overseeing this case is Fannin, Jill C. The case status is Pending - Other Pending. But their building ethics were praised in 2001 when a Seeno construction crew unearthed ancient remains at a West Sacramento site. 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. Grantee According to Schreck, the felon in question was Victor Bustos, a longtime friend of the family who took care of Albert Sr. when he was dying, and later the Albert Seeno Sr.'s wife. He and Seeno designed a coffee shop to serve the motel units and locals and later bought up a few more acres and built more rooms so they could add slot machines. 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. Staff writer Lisa Vorderbrueggen contributed to this report. "So, when I throw a party, we cook up some ribs and maybe spend $40 or $50, and that includes the barbecue beans," Seeno said. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. 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. 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. 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. You can sign up online or call us at 925-634-1441. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. albert seeno mansion. And up and up, such as Gateway Tower in Concord. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. 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. Low around 35F. "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. Recommended Reviews for Albert Seeno Construction. A lawsuit accused Albert Seeno, Jr. and Albert Seeno III of threatening to kill lobbyist Harvey Whittemore after a business deal went bad. Select the best result to find their address, phone number, relatives, and public records. Below are excerpts from the lawsuit brought against the Seenos. 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. . He later did construction work, which is how his son fell in love with building, said lifelong friend Horace "Shad" Enea, retired Pittsburg fire chief. And the signatures never got turned into City Hall. Avalanche engulfs two stories of Tahoe apartment building; evacuations are ordered, Antioch council unable to agree on funding July 4 event, Alameda County Supervisors allow eviction moratorium to remain until end of April, Teen girls arrested after allegedly riding scooters into San Francisco pedestrians. The act of a desperate man doing desperate things, Robison said. He was cooperative and remorseful, and because of his good behavior, was let out to a halfway house and then got an early parole.". The project has the potential to be the citys greatest asset or biggest mistake. Once their first casino, the Peppermill, was up and running, they bought and remodeled Western Village in Sparks, added the Rainbow in Henderson and two more properties in Wendover, he said. These people are good businessmen. The last assessment recorded was taken in the year 2015 with a value of 7900000. Mr. Seeno died after a brief illness Friday at the age of 84. 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