albert seeno mansion

PLEASE TURN OFF YOUR CAPS LOCK. The creek is gonethey simply graded it out of existence.. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. "We've invested well over $1 billion in this state," Paganetti said. Please log in, or sign up for a new account and purchase a new subscription to continue reading. Contact Matthias Gafni at 925-952-5026. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. I tell them no, the country club's not as big.". Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. . But if so, the error goes against a proud company history of barreling ahead regardless. 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. 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. A look inside the $1.8 billion lawsuit Total assets. racist or sexually-oriented language. You have permission to edit this article. Seeno workers were credited for being respectful to the remains. This property has an improvement value of $6,550,000. 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. 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. Are they the kind of partner we want? 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. Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he said. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION Case CIVMSC11-00195 - Complaints/Parties. He has made several indirect threats to me if I didnt comply to his demands. 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. Harvey has a little different moral compass than the rest of us.". Seeno Jr. has been known for years as a hunter. 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. And in the end, the Whittemore case will be resolved by a judge, Seeno said. This latest lawsuit comes a week after the Seenos sued Whittemore in Las Vegas, claiming he embezzled and misappropriated tens of millions of dollars from their joint company to pay for a lavish lifestyle and curry favor in the Nevada political scene. They had secured highly coveted water rights. 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. An FBI complaint, unsealed last week, alleges a loan agent with Discovery Homes, a Seeno company, confessed to her part in submitting fake loan documents in 2008 in order to qualify for a loan on a Fairfield house. Move fast, push hard, let 'er rip. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son . Contact. They know what they want, and theyre not shy about going after it.. 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Seeno Jr., 78, has sued his son alleging that Seeno III, after his appointment in July 2020 as chief executive officer, improperly spent money and tried to shut out his father and uncle from their own companies. Albert Seeno is an Executive Administrator To at Discovery Homes based in Concord, California. 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. Thank you for reading eight articles this month! 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. "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. As Albert D. Seeno III seeks to strike a deal with Concord officials to lead the Bay Area's largest development project, his father is trying to fire him as CEO of five companies in the family's building empire. Developing the former Concord Naval Weapons Station will be a huge project in Concord, with more than 2,300 acres at stake. 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. "People came in in tears. We think they were spraying chemicals to kill wildlife, said Jones wife, Vicci Stillwell. The Seenos hold gaming licenses in six gambling establishments: Your California Privacy Rights / Privacy Policy. In addition, the FBI raided the companys Concord headquarters in February 2010, and the company and its leaders have been fined for environmental and gaming violations over the years. In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. Categories. Best MatchPowered by Whitepages Premium Albert D Seeno III Pittsburg, CA AGE 40s AGE 40s Albert D Seeno III Pittsburg, CA View Full Report Addresses Rosa Blanca Dr, Pittsburg, CA Mr. Seeno died after a brief illness Friday at the age of 84. Seeno III pleaded guilty in 2016 to bank fraud on behalf of his home-marketing company, Discovery Sales, and a Seeno company was fined $1 million by the Nevada Gaming Commission over operations at their Nevada casino facility.. "We are hands-on builders," said Seeno, 67, as he stood next to rolls of building plans and maps in an office that overlooks a mechanics shop, storage units and rows of heavy equipment used in their construction projects. Send him an encrypted text on Signal at408-921-8719. 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 one instance, Robison said they found evidence Whittemore used more than $200,000 to help pay for a party featuring former President Bill Clinton. Share with Us. Please avoid obscene, vulgar, lewd, "We are a nation of laws, and it will all be decided by the facts.". ", Albert Seeno added: "We have a very successful operation in Nevada. The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. To read the full lawsuit, go to www.contracostatimes.com/extra. 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. The act was discovered when police stopped two trucks leaving the site at night. When he's not rearranging the landscape, Seeno keeps a low profile -- in a high place. "Victor had nothing in his background," Schreck said. Total expenses. The California red-legged frog is a threatened species under the Endangered Species Act in 1996. ALBERT D. SEENO, III FAMILY FOUNDATION was registered on 12 Jan 2018 as Domestic Nonprofit company type incorporated at 4061 PORT CHICAGO HWY STE H, CONCORD, CA 94520. "But I didn't know what I know now. $65 million contribution towards a Campus District community center/library. A developer, his contractor, and the owner of a vacant piece of land outside the Pittsburg city limits have been cited by the county for allowing a dozen trees to be chopped down, then dumping the debris in a dry creek bed last month. At the top of the hill, nearly hidden from view, is the sprawling mansion of bigtime developer Albert Seeno III. He faces 30 years in prison and a $1 million fine. In the lawsuits, Albert . What's your favorite place for morning coffee in East Contra Costa County? Mamer claims they broke the law in support of the racketeering. The couple documented the removal in before-and-after pictures shared with this newspaper, along with photographs showing owls on the property and inside the habitat. 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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. Grants made by The Albert D Seeno JR Family Fndtn. 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 up and up, such as Gateway Tower in Concord. 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. 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. Despite broad support from local construction unions, Concord Council members Laura Nakamura and Carlyn Obringer joined Mayor Laura Hoffmeister in saying they didnt trust Seeno to develop the sprawling expansion of Concord. Updated: November 11, 2011 Biography ID: 85367528 The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. They met in the familys Peppermill Hotel and Casino. Some passing clouds. 4021 Port Chicago Hwy. Get top stories and breaking news sent right to your phone! $8,815. We did the opposite of everybody else.". Frank Schreck, their attorney at the time, said Seeno III had some youthful problems but had grown up and taken on numerous family and business responsibilities. As a Nevada gaming licensee, Albert Seeno said he is continually under the scrutiny of regulators who are charged with ensuring all license holders comply with Nevada gaming law by avoiding all activities that discredit the state. Tom Seeno was first to join Whittemore in the Wingfield Nevada Group in 2005, buying in for $30 million. On his next trip he connected with Albert, he said. A human being just doesn't need that kind of extravagance. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. (Expletive) you! Seeno III said, hanging up, but not before Shahids new boss heard the exchange, according to a sentencing memorandum filed last week. "Even as a little kid, he loved building things.". The amphibian was immortalized by Mark Twain in the short story The Celebrated Jumping Frog of Calaveras County.. "Where else is there a true destination resort? 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. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. 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.. After growing a strong and fast friendship with Reno businessmen Bill Paganetti and Nat Carasali in the late 1970s, Albert Jr. and his brother Tom Seeno, now 72, became minority stockholders at the Peppermill Hotel Casino and then added five other Nevada casinos to their list of holdings which added another dimension to their financial endeavors. employees. Coincidentally, Whittemore's sister, Ellen Whittemore, wrote the Seeno's initial defense brief responding to the gaming commission complaint, and Las Vegas gaming lawyer Frank Schreck later took over the case. But usually, Seeno triumphs. 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.. He was cooperative and remorseful, and because of his good behavior, was let out to a halfway house and then got an early parole.". A mix of clouds and sun. 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. The act was discovered when police stopped two trucks leaving the site at night. 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. 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. . 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. . That was his passion," Rossi said. 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. Case CIVMSC11-00195 - Complaints/Parties is the sprawling mansion of bigtime developer Albert Seeno added: `` 've... Taylor Courthouse located in Contra Costa County Superior Courts, Wakefield Taylor Courthouse in. Than the rest of us. `` think they were spraying chemicals to kill,... As Gateway Tower in Concord, with more than 2,300 acres at stake `` Victor had in! 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