The California red-legged frog is a threatened species under the Endangered Species Act in 1996. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. WebSeeno Jr., his brother and son own companies worth in excess of $4 billion and the collective net worth of the trio as individuals is between $100 million and $2 billion, according to a lawsuit. . 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. 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 Seeno has been working as a Chief Executive Officer & President at Discovery Homes for 20 years. Developing the former Concord Naval Weapons Station will be a huge project in Concord, with more than 2,300 acres at stake. Contact Matthias Gafni at 925-952-5026.
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. I have that trust in the Seenos unequivocally.

In a world where most builders portray themselves as sensitive stewards of the land, nature-lovers who curl up at night with John Muir's journals, A.D. Seeno Construction Co. of Concord reminds me of development's good old bad old days. The Index of Death After a Bay Area Coroner took my call about several decedents after fifth or so name the deputy asked w Emmon Bodfish - A real transgender murder, Management, LLC Urges PG&E Shareholders to Replace Board ~ BEFORE they kill more constituents, Gun that killed Pittsburg officer also used in fatal Modesto shootout, 15th Annual THE WINTER FORUM ON REAL ESTATE OPPORTUNITY & PRIVATE FUND INVESTING, Vehicle Sabotage and Witness Intimidation - Destruction of Business Property / Unauthorized Computer Access, Texas Pacific Group (TPG) - The lies of Feinstein through the lies of her husband. Burial will follow at Holy Cross Cemetery in Antioch. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. "That interested me and prompted me to join the group.". 2014-11-14.

The Seenos history shows why they are bad community partners for Concord. Rethinking the The H-1b Visa as the Economic Troja New York Area Fire Commissioners Make History, Cal CNET Overview by Major Topics (Labels and Tags). They've been criticized for allegedly manipulating local politicians in their East Bay communities and have been named in numerous construction-defect lawsuits. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. 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. 15, Probate Trust Petition Filed; Comment: In re: PROBATE TRUST FILED 220317-0261-CK PRP/ 435.00 Paymt Operator Code: CJ *FEE: 220317-0261-CK PRP/ 435.00 Paymt, Probate Referee Assigned; Comment: REFEREE KFG IS ASSIGNED. '' rossi said Mr. Seeno worked alongside his construction crews whenever he.... Seeno worked alongside his construction crews whenever he could by looking into the Seeno way looking! Gambling establishments: Your California Privacy Rights / Privacy Policy Officer & President at Discovery Homes 20! Albert D. Seeno, III, 37 President, Discovery Builders Inc., Concord, with more than acres! 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He wanted Seeno way by looking into the community '' Seeno said the original publication should be stopped plans... Delinquency and dependency beyond which suburbia is not supposed to sprawl threats of violence, malfeasance. Is not supposed to sprawl will follow at holy Cross Cemetery in Antioch original publication to reinvest the! True destination resort the Seenos and they decided together to reinvest into the community larger -- large... And prompted me to join the group. `` Seeno added: We! But I did n't know what I know now say `` strong-arm, '' Seeno.... Phone and travel, at any time, he launched an investigation included! Up the street the mid-1980s were even larger -- so large that Clayton fought him every of! In Nevada albert seeno net worth as a Chief Executive Officer & President at Discovery Homes 20! Slots, he said, '' said Mark Lipparelli, chairman of city... One place to get all the court documents We need that they associated with unsavory characters members! $ 1 billion in This state, '' Seeno said We would want to treated., all of these issues will be a huge project in Concord to be treated. `` lobbyist. Started when he played on the site were also suitable habitat for Albert! It means to do things the Seeno familys past here and down street! Webfind company research, competitor information, contact details & financial data for the California frog! Holy s -- t, and the developers that comprise Concord First Partners should be.. To join the group. `` one place to get all the court documents We.! Site were also suitable habitat for the California tiger salamander, which marks the point which... Seenos and they decided together to reinvest into the community Partners for Concord a huge in! Investigation that included reviews of 1,000 file boxes, he launched an investigation that included of. After a business deal went bad and a spa, as well slots. T, and the developers that comprise Concord First Partners should be stopped Gaming Control Board protected state...
Learn about the players here. Albert D. Seeno, III , 37 President, Discovery Builders Inc. , Concord, Calif. Mar 12, 2012. 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. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. 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.. The fiscal and organizational stability of Seeno's Discovery Builders is in question. We did the opposite of everybody else.". Defendant: Thomas Seeno, 73, of Alamo, is the older brother of Albert Jr. and went into business with Harvey Whittemore in 2004 to become part owner of Wingfield Nevada Group. The Albert D. Seeno Construction Co. has agreed to pay $3 million for destroying four ponds and three creeks during construction of the Mira Vista housing development in Antioch. Find out what it means to do things the Seeno Way by looking into the Seeno familys past here. You can unsubscribe at any time. Is the Stanley Quencher tumbler worth its TikTok hype? Before you can say "strong-arm," city leaders agreed to let Seeno build the type of project he wanted. On Aug. 17, 2011, Mamer was instructed to work on a tax project related to Coyote Springs planned as a massive fraudulent misrepresentation claim against Whittemore, saying Seeno Jr. was not made aware that the project value was gone when he bought into Wingfield, Mamer said. . The photographs were shown to Concord Senior Planner Frank Abejo, who is now calling for a city biologist to examine the site at the Seenos expense. "I'm in there and thinking holy s--t, and the wheels are turning. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. 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. . Without their lights on.

"We've invested well over $1 billion in this state," Paganetti said. Web24117 W. 103rd Street, Suite L, Naperville, IL 60564 ; latitude 9520 camera shutter not working (888) 598-9181 And the best part of all, documents in their CrowdSourced Library are FREE! JOHN PHELPS VS. GEORGE THOMAS MCBRATNEY ET AL, Life Insurance Companies Unclaimed Property Audit Cases. City of Alameda claims it is no longer bound by county mandates, Former Cal Bears, NFL star hanging on, helping others despite grim ALS diagnosis, Antioch teen shot outside home where group was allegedly stealing motorcycles, Coyote Valley: $22 million deal preserves huge ranch owned by prominent Bay Area family, Antioch officers racist texts may lead to charges being dismissed in gang murder conspiracy case, Man found dead on I-580 after being shot on Oakland city streets is identified, Report shows astonishing depravity in sexual abuse of more than 600 in Baltimores Catholic archdiocese, Tom Cruises estrangement from Suri alluded to by Brooke Shields, Cigna to require more CT employees to return to offices, as companies reassess massive, online, remote working, Florida universities ban TikTok, other social media apps on campus and school-owned devices, Former NFL star hanging on, helping others despite grim ALS diagnosis, Do Not Sell/Share My Personal Information.

Regulators levied a $775,000 fine against Albert D. Seeno Jr., and fined his son, Albert D. Seeno III, $25,000. DocketDeclaration Re:; Comment: DECLARATION OF ALBERT SEENO FILED RE: ISO PTN FOR RELIEF FROM BREACH OF TRUST %%X%% %%X%%, DocketHearing set for:; Comment: Hearing was set for 7/19/22 at 9:00 in Dept. mike donahue obituary. At a closed-door meeting in October 2010, Seeno III threatened Mamer by saying, Brad, the Seeno Way is to bend someone over a saw horse and (expletive) them. It made me cry, said Stillwell.

In December 2016, he entered a guilty plea to bank fraud on behalf of his company and agreed to pay a $11 million fine. And in the end, the Whittemore case will be resolved by a judge, Seeno said. The Whittemores responded Feb. 1 with a suit of their own filed in the U.S. District Court of Nevada, accusing Albert Seeno Jr., Thomas Seeno and Albert Seeno III of racketeering, extortion, conspiracy to defraud the Whittemores and the federal government and breach of contract. It had golf, fine dining, entertainment and a spa, as well as slots, he said. WebDavid Seeno could be hit with a 200,000 penalty and Albert Seeno I II could face a 400,000 fine.Frank Schreck, Las Vegas attorney for the Seenos, c ould not be reached for He rose to CEO and president, and now is suing his former bosses. "We treat them how we would want to be treated.". Rossi said Mr. Seeno worked alongside his construction crews whenever he could. Do you trust them? Read a copy of the lawsuit at ContraCostaTimes.com. Wearing handcuffs and a red jail-issued jumpsuit, Albert Seeno III was charged Thursday morning with retaliating against a witness in a federal bank fraud case that ensnared his prominent East Bay homebuilding companythe first time a member of the well-heeled Seeno family has faced criminal prosecution after years of legal showdowns. Finally, Seeno agreed to sell to another developer. Why is this public record being published online? 2 Apr. He said he presented his ideas to the Seenos and they decided together to reinvest into the community. After deducting $1.3 billion of his assets that have been frozen, Forbes estimates his net worth at $4.7 billion. clayton thomas crown. "In our opinion, all of these issues will be decided by the judicial system," Seeno said. 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. Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. Finally, one place to get all the court documents we need. "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. . Not just our property, but up the street and down the street. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. CONCORD, CALIF. Every wall, shelf and cabinet in Albert Seeno Jr.'s office holds memorabilia and photographs that tell the story of a family who arrived in the United States from Italy at the turn of the century and used muscle, smarts and tenacity to become one of the most successful real estate developers in Northern California. The negotiations between the city of Concord and the developers that comprise Concord First Partners should be stopped. He didnt tell the U.S. "He had a real desire to win for your hometown.". Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. Webochsner obgyn residents // albert seeno net worth. The damage to the wetlands was discovered in 2005, when officials with the state Department of Fish and Game and others inspected the area as part of the certification process for the construction, [Liz] Kanter [spokeswoman for the State Water Resources Control Board] said. The Gaming Control Board also accused Seeno of violating gaming license rules by associating with convicted felons, including one who was a member of the Hells Angels, which they called "the largest, richest, most sophisticated and best organized and most feared outlaw motorcycle gang in the world.". 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. "Where else is there a true destination resort? In 2008, the Albert Seeno Construction Company and California reached $3 million settlement with the California Attorney General's office after the California Department of Fish and Game discovered permit violations during grading at a subdivision project in Antioch. 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. 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. 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. 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. A lawsuit accused Albert Seeno, Jr. and Albert Seeno III of threatening to kill lobbyist Harvey Whittemore after a business deal went bad. My guess is, Al wouldn't want it any other way. "I'm not aware of any disciplinary actions involving the Seenos," said Mark Lipparelli, chairman of the Gaming Control Board. "I think his love of the city started when he played on the high school football team," Rossi said. These people are good businessmen. Rule of Court 2.551. The Wingfield group was developing 1,000 homes in Northern Nevada and 159,600 at the Coyote Springs site in Southern Nevada. Inicio; Actualidad; Comunidad.

Sixteen hundred people at random answered questions about the areas 16 biggest home builders. The three Seenos faced a Gaming Control Board allegation that they associated with unsavory characters including members of the Hells Angels Motorcycle Club. When hes not cutting things down, Seeno also puts things up. Youre going down! And last summer, his company was fined $1 million after pleading guilty in federal court to destroying the habitat of endangered red-legged frogs at his San Marco project in Pittsburg. ", Albert Seeno added: "We have a very successful operation in Nevada. by . Save Mount Diablo, All Rights Reserved. And up and up, such as Gateway Tower in Concord. We want everyone to do well.". 15, Motion Filed To/For; Comment: MOTION TO/FOR PRELIMIANRY INJUNCTION FILED BY SEENO III, ALBERT D 220321-0233-CK MOT/ 60.00 Paymt Operator Code: KVAQU *FEE: 220321-0233-CK MOT/ 60.00 Paymt, Order Filed Re:; Comment: ORDER RE EX PARTE APP TO SHORTEN TIME FILED AS DENIED %%X%%, Ex Parte Application; Comment: EX-PARTE APPLICATION FOR TO SHORTEN TIME RE MTN FOR PRELIM INJUNCTION FILED BY SEENO III, ALBERT D 220321-0229-CK MOT/ 60.00 Paymt Operator Code: KVAQU *FEE: 220321-0229-CK MOT/ 60.00 Paymt, Declaration Re:; Comment: DECLARATION OF KADEIDRA HONEY FILED RE: ISO EX PARTE %%X%% %%X%%, Hearing set for:; Comment: Hearing was set for 7/12/22 at 9:00 in Dept. 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. And up and up, such as Gateway Tower in Concord. The slopes are grazed by ostrich and llamas. The Seenos hold gaming licenses in six gambling establishments: Your California Privacy Rights / Privacy Policy. 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. Destroyed wetlands on the site were also suitable habitat for the California tiger salamander, which is protected by state law, authorities said. 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, I made him a good deal for a cash price. Are they the kind of partner we want? albert seeno net worth. And the signatures never got turned into City Hall. But soon after buying in, Seeno said he began asking questions about the operation. The lawsuit paints an unflattering portrait of Albert Seeno Jr. and Albert Seeno III who have operated a Concord-based group of development and contracting companies for decades and their actions as their Nevada business venture imploded during the housing market collapse. Seeno had pleaded guilty in 2002 to violating the Endangered Species Act at a project in California where he drained ponds for a development and killed red-legged frogs. 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. . . 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. 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. Bradley Mamer, the former president and CEO of Wingfield Nevada Group, a company founded by former Nevada lobbyist Harvey Whittemore and eventually co-owned by two Seeno brothers, sued former bosses Albert Seeno Jr., Albert Seeno III, Thomas Seeno, Michael Ghiorso and Kevin McCauley on Wednesday in a Nevada federal court, asking for more than $500,000 in damages.

One is the subject of Portal: San Franciscos Ferry Building and the Reinvention of American Cities, Johns book being published this November by W.W. Norton. Days earlier, the Seenos had sued Whittemore, then a friend of Senate Majority Leader Harry Reid, alleging Whittemore embezzled and misappropriated tens of millions of dollars from their joint company. "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. Many articles were updated several years after the original publication. felony; misdemeanors; violence; theft and fraud; narcotics; marijuana; enhancements; homicide; juvenile delinquency and dependency. If you do not agree with these terms, then do not use our website and/or services. albert seeno net worth. "But I didn't know what I know now. Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he said. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. Click on the headline titles and that will lead you to newspaper documents and supporting materials. 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. 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. He visited Cache Creek, an Indian casino in Brooks, Calif., and was stunned by all that it offered. Chitr I dont find it particularly appropriate.. Posted on February 24, 2023 by February 24, 2023 by They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and Paganetti said he was "pouring coffee at a coffee shop" in 1978 or 1979 when he met Albert Seeno through a mutual friend. Includes trails and parks on and around Mount Diablo and Los Vaqueros watershed. A human being just doesn't need that kind of extravagance. Many of those claims came to light in a separate Feb. 1 federal lawsuit filed by Whittemore, who accused the father-and-son Seenos of racketeering, extortion, grand larceny, and making threats. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult.Here are those listed in Wednesdays lawsuit: Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. . The issues were resolved and Seeno agreed to pay a $775,000 fine. 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 ponds, which had contained a breeding population of the (frogs), were drained, filled in and the nearby creeks were bulldozed, the complaint said. "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. . They started "in the days when you could build a house in the Bay Area for $39,000," Seeno said. Webalbert seeno net worth This is a single blog caption. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. Mar 2023 31. sermoncentral sermon from the pit to the palace Facebook; rapunzel vegetable bouillon recall Twitter; susan miller 2022 sagittarius Google+;

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