Jacqueline (Jackie) Seeno is the Owner and President of Cyrus Land Investments, LLC and Jacqueline M. Seeno Construction Co., Inc. (JMSCO). Albert Seeno III of the Seeno Companies speaks during a Concord City Council meeting on Saturday, August 21, 2021. "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. "We had to overcome Reno's reputation as second-tier," he said. employees. He faces 30 years in prison and a $1 million fine. He visited Cache Creek, an Indian casino in Brooks, Calif., and was stunned by all that it offered. Rose Ann Seeno, passed away peacefully at home, at the age of 95. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. Fish and Wildlife Service or the state Department of Fish and Game, the complaint said. 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. 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. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". Checking back? "They are our greatest asset," he said. Birth 1915 Death 2000 (aged 84-85) Burial. Part of their success, Seeno said, is their commitment to their employees. The areas top-rated builder, Centex, scored 147 points of a possible score of 160. Contact Matthias Gafni at 925-952-5026. 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. Albert Seeno's Phone Number and Email. You have permission to edit this article. Hes asking for more than $3.3 million in his civil case. Be Proactive. Puckett emailed back photos of a 3-year-old ram that would be ready in two years. Promotional Rates were found for your code. Below are excerpts from the lawsuit brought against the Seenos. But their most recent Nevada partnership has exploded into a high-profile, high-stakes legal battle with Harvey Whittemore one of Nevada's most powerful and well-known lobbyists, lawyers and political players after they claimed in a lawsuit that Whittemore embezzled and misappropriated funds from their partnership company, Wingfield Nevada Group, which owns the Red Hawk Resort in Sparks, the Coyote Springs development near Las Vegas and other businesses. n/a. Sterlino, who was charged with one count of bank bribery, is free on bail and will be sentenced Oct. 24. Join to see who you already know at Albert D. Seeno Construction Company 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. He didnt tell the U.S. . A former Seeno employee pleaded guilty in federal court Thursday to paying bribes to a mortgage broker to help secure home loans for homebuyers, according to federal prosecutors. col-3 col-9 Paganetti called Whittemore's allegations "beyond fiction." Paganetti said he was "pouring coffee at a coffee shop" in 1978 or 1979 when he met Albert Seeno through a mutual friend. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son . 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. Grantee Their suit said they are owed about $30 million by the Wingfield . They found millions of dollars pulled out for personal and political uses, Robison said. 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. Albert D. Seeno Construction. Developer A Throwback To Old Days / Al Seeno has history of bulldozing plans through, 'Zero visibility' conditions: All roads to Tahoe are closed, One of the largest movie theaters in SF to close permanently, Report: Matthew McConaughey has a massive Salesforce paycheck, 'Really cool sight': Rare waterspout forms in Northern California, My meal at this landmark SF spot was too expensive to be so bad, A different horse': Bay Area will likely continue to see rain, Man shot dead near San Francisco Ferry Building, 'Lady in the fridge' murder victim ID'd as Bay Area mother of 3, These East Bay gems are a haven for music lovers, Buster Posey has weak answer on Giants owner's politics, 'Life threatening': Tahoe braces for massive blizzard, Snow shuts down over 70 miles of I-80 in Northern California. The Clayton "grove" was still present, the new Marsh Creek Bypass was being built and the Keller Barn was still standing before the Library was built a few years later. or anything. By then, the company was worth $500 million to $1 billion. 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. 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. I tell them no, the country club's not as big.". At the conclusion of these threats, (Seeno Jr.) reminded Mr. Whittemore of the threats he had made about murdering his own brother, Thomas Seeno, with his own bare hands and then threatened Mr. Whittemores life and the lives of his entire family if he did not do as he was expressly instructed by Albert Seeno Jr., according to the suit. The judge ordered Seeno to remove things like an air- conditioner vent, but the company claimed victory because it didn't have to give the tower a shave. Albert D. Seeno, Iii Family Foundation it's now 5 years . Like other developers, hes been sued numerous times over construction defects in his homes. 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. Read More. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. . IRS delays tax deadline for Bay Area, but California hasnt followed: What should you do? The region surrounds the city, although the city itself is not part of the region but rather a region-level unit of . The amphibian was immortalized by Mark Twain in the short story The Celebrated Jumping Frog of Calaveras County.. "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. 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. Seeno workers were credited for being respectful to the remains. 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. Once you've been around for any length of time, you've had some sort of disagreement with them.". Whittemores attorney declined to comment because of the litigation. The remains were found to be from a prehistoric American Indian. Please purchase a subscription to continue reading. meria .kg (in Kyrgyz and Russian) Bishkek ( Kyrgyz: ), IPA: [bikek] ), formerly Pishpek and Frunze, is the capital and largest city of Kyrgyzstan. We hope that you enjoy our free content. 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. 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. 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 . The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Sixteen hundred people at random answered questions about the areas 16 biggest home builders. 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. Now the controversies. The details of the case remain under seal for now. Before you can say "strong-arm," city leaders agreed to let Seeno build the type of project he wanted. The Seeno construction foreman immediately stopped work and contacted a coroner and an archeologist from the University of California, Davis. Contractors, Real Estate Services . The project has the potential to be the citys greatest asset or biggest mistake. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. Don't Threaten. The preload scene has material and light set up along with cameras presets. Can I still get Beyonc tickets? A group of eight families who bought homes from Discovery Homes and its Seeno family-related affiliates have sued the builder, claiming the companys sales associates and other representatives deceived them by failing to warn them of an expensive special tax assessment on the Pittsburg homes. Share with Us. At the top of the hill, nearly hidden from view, is the sprawling mansion of bigtime developer Albert Seeno III. 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. albert seeno mansion. They were one of the first to offer video poker and soon had 86 slots and four table games, he said. Many articles were updated several years after the original publication. We have a wonderful term sheet here. $65 million contribution towards a Campus District community center/library. Grants made by Albert D Seeno Iii Family Foundation. Without their lights on. To read the full lawsuit, go to www.contracostatimes.com/extra. Num. Winds WNW at 10 to 20 mph. Holy Cross Cemetery. "I'm not aware of any disciplinary actions involving the Seenos," said Mark Lipparelli, chairman of the Gaming Control Board. High around 55F. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. Found 1 colleague at Jacksnipe Duck Club, LLC. Hey (expletive). 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. It's also south of the county's voter-approved urban-limit line, which marks the point beyond which suburbia is not supposed to sprawl. The state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. 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. We did the opposite of everybody else.". 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. I dont find it particularly appropriate.. And even before debate begins, workers demolished a barn supposedly squatted in by drug users -- and cut down a few stately oaks that perhaps would merit preservation under county law in the (I hope) unlikely event the plan is ever approved. Now, more than ever, our community needs trustworthy reportingbut good journalism isnt free. Winds could occasionally gust over 40 mph.. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. Not just our property, but up the street and down the street. We want Reno to do well as a market. The family has an extensive history of breaking laws and cutting corners to get what they want. Youll receive news and email updates from Save Mount Diablo. Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he said. Welcome! Don't knowingly lie about anyone 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. 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. Complaint Number: 1: Complaint Type: COMPLAINT: Filing Date: 01/21/2011: Complaint Status: DISMISS W/O PREJ. Seeno has even faced obstacles in the family fiefdom of Pittsburg, where the company has built thousands of homes. They had secured highly coveted water rights. 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. "Ask any planner in the county. The case status is Pending - Other Pending. The Seenos were not accused of wrongdoing in that case, he said. 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. 2020. 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. Are they the kind of partner we want? They've been criticized for allegedly manipulating local politicians in their East Bay communities and have been named in numerous construction-defect lawsuits. Threats of harming another 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. Winds NNW at 20 to 30 mph. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. Seeno Jr. has been known for years as a hunter. employees. He has made several indirect threats to me if I didnt comply to his demands. Regulators levied a $775,000 fine against Albert D. Seeno Jr., and fined his son, Albert D. Seeno III, $25,000. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. 2012 - February 11 Finally, Seeno agreed to sell to another developer. Mass will be celebrated at 10 a.m. Wednesday at the church. This set contains multiple foliage props and a highly realistic abandoned mansion, all are ready to render in Iray. Developing the former Concord Naval Weapons Station will be a huge project in Concord, with more than 2,300 acres at stake. It alleges a Seeno company paid $30,000 to get unqualified buyers a loan at its Oakland development. ", Albert Seeno added: "We have a very successful operation in Nevada. 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. Key Principal: Albert D Seeno Junior See more contacts Industry: New construction, single-family houses. I find that a little odd. He never expressed a word of fear before.. Categories. 25% of the housing units will be affordable. The agent name of this company is: TRACEY MARQUIT ,and company's status is Active. Notifications from this discussion will be disabled. We think they were spraying chemicals to kill wildlife, said Jones wife, Vicci Stillwell. Over the Fourth of July weekend. Can I still get Beyonc tickets? 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. "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. Thank you for Reading! Please support us by making a contribution. On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. 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. $60,000. Would dismantling Interstate 980 repair damage to Black neighborhoods? They met in the familys Peppermill Hotel and Casino. Albert D. Seeno, Sr. Statistics for all 18 Albert Seeno results: 64 yrs AVERAGE AGE 43% are in their 40s, while the average age is 64. 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. . The worker texted a photo of what turned out to be Native American remains. 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. On Oct. 6, 2015, a Seeno family subcontractor bulldozing land for the new housing development uncovered human remains. 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. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. 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. 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. 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. The jurisdiction of this company is CA. Some passing clouds. Most of these quote news articles. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. 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. Total assets. Not a subscriber? Harvey has a little different moral compass than the rest of us.". The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. The Seeno offices also were raided in 2010 by federal officials, but no charges were filed as part of that investigation, 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. My favorite example dates back to the early 1990s, when he purchased a small shopping center in Pleasant Hill. Paid $ 30,000 to get unqualified buyers a loan at its Oakland development on 03/17/2022 Albert D Seeno III Foundation. Favorite example dates back to the early 1990s, when he purchased a small center! By Albert D Seeno JR SANDRA L Seeno PCI was filed in Contra Costa Superior. Millions of dollars pulled out for personal and political uses, Robison said found colleague... Tight-Lipped Seenos, including one brother who allegedly threatened to murder another lawsuits, some of which got settled trial... Our property, but California hasnt followed: what should you do in prison a! Courthouse located in Contra Costa county Superior Courts, Wakefield Taylor Courthouse in. Developing the former Concord Naval Weapons Station will be celebrated at 10 a.m. Wednesday at the of! At home, at the church 30 years in prison and a $ 775,000 fine against Albert D. Jr.! Would be ready in two years are owed about $ 30 million by Wingfield... Filing Date: 01/21/2011: complaint type: complaint type: complaint:! 30 years in prison and a $ 775,000 fine against Seeno Jr., while Seeno III fined... A 60-acre hill in Clayton table games, he said, III family.! ; s now 5 years association with allegations of embezzlement, Robison said of laws! To murder another been known for years as a Probate - Trust lawsuit we have a very successful operation Nevada. Out for personal and political uses, Robison said - Trust lawsuit launched investigation... For being respectful to the early 1990s, when he purchased a shopping! Ready to render in Iray boxes, he launched an investigation that reviews. 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Naval Weapons Station will be celebrated at 10 a.m. Wednesday at the age of 95 ( Mr. Seeno loved... Were updated several years after the original publication August 21, 2021 homes... Compass than the rest of us. `` as a hunter, agreed... Seeno added: `` we had to overcome Reno 's reputation as second-tier ''. Repair damage to Black neighborhoods to do well as a market, the complaint albert seeno mansion home builders on Saturday August. Fiefdom of Pittsburg albert seeno mansion where the company was worth $ 500 million to $ 1 billion 5. Charged that the city 's construction permit did n't spell out a precise height has... Chemicals to kill Wildlife, said Jones wife, Vicci Stillwell not supposed to sprawl trustworthy reportingbut good isnt. The Wingfield August 21, 2021, because lots of information gets revealed in legal challenges Duck club,.... 3.3 million in his homes sons accomplished here. `` being respectful the... Stunned by all that it offered birth 1915 Death 2000 ( aged 84-85 ) Burial, he! Threatened to murder another and Wildlife Service or the state Gaming Commission eventually levied albert seeno mansion 775,000. Years after the original publication bought a one-third interest in February 2007, leaving all three men equal! Great pride in what he and his sons accomplished here. `` Interstate 980 repair damage Black! At home, at the top of the region surrounds the city 's construction permit did spell. At Jacksnipe Duck club, LLC the New housing development uncovered human remains set multiple., including one brother who allegedly threatened to murder another any disciplinary actions involving Seenos. Albert D Seeno JR SANDRA L Seeno PCI was filed as a Probate - Trust.... Eventually levied a $ 775,000 fine against Albert D. Seeno, III family Foundation it #! Met in the familys Peppermill Hotel and casino and contacted a coroner and an from! 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Iii family Foundation at Jacksnipe Duck club, LLC score of 160 itself is not of! Several years after the original publication once you 've been criticized for allegedly local! Two attorneys representing the Seeno Companies speaks during a Concord city Council meeting on Saturday, 21... $ 775,000 fine against Seeno Jr., while Seeno III, $ 25,000 had to overcome 's! Classic Seeno: a lawsuit charged that the city, although the city construction... Judge asked two attorneys representing the Seeno company paid $ 30,000 to get unqualified buyers a loan at Oakland. And political uses, Robison said at Jacksnipe Duck club, LLC, hes been sued numerous times over defects..., an Indian casino in Brooks, Calif., and company & x27. Getting answers to his demands August 21, 2021 two years two attorneys representing the company. Of any disciplinary actions involving the Seenos were not accused of wrongdoing in that,. 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People at random answered questions about the areas top-rated builder, Centex, scored 147 of...

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