Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. 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 Active Concord, CA President for Discovery Builders, Inc. (925)682-6419 Overview 188 Companies 30 Connections 8 Locations Contribute Follow Albert Seeno Overview Albert Seeno has been associated with 188 companies, according to public records. And up and up, such as Gateway Tower in Concord. 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.. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. 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. Walk east along Oakhurst Drive, turn left at the second intersection with. Critics say Seeno Jr., the 58-year-old owner of the East Bays biggest home development company, controls a three-member majority on the Pittsburg City Council that pushes through his projects without regard to the environment or the needs of the community. A Reno police spokesman did not return a call seeking a comment. The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION. 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. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Mamer makes numerous claims, including threats of violence, environmental malfeasance, and federal tax violations. 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. When he's not rearranging the landscape, Seeno keeps a low profile -- in a high place. 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. It is beyond fiction the accusations hes making, and essentially they are garbage. He never expressed a word of fear before.. If you want unlimited digital access, please consider a subscription. More than 940,000 square feet towards a Transit-Oriented Core District next to the North Concord BART station, supporting over 4,000 new jobs. Total expenses. 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. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". The Judge overseeing this case is Fannin, Jill C. The case status is Pending - Other Pending. I wasn't a BeyHive member. 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. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. The Seenos were not accused of wrongdoing in that case, he said. 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. . "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. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. They soon added homes and shopping centers. The slopes are grazed by ostrich and llamas. The results show a range of builder quality locally. Save Mount Diablo, All Rights Reserved. We have a wonderful term sheet here. "They are our greatest asset," he said. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he said. Grantee 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. *The dates below reflect when each article was last updated, not when originally published. Albert D Seeno Iii Family Foundation is a private foundation in Concord, CA, which was founded in 2019 and most recently had $1 in revenue and no employees. Mr. Seeno's father, Gaetano, was an immigrant from Italy who worked, along with thousands of other Italians, as a fisherman in the Sacramento-San Joaquin River Delta and Suisun Bay. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. Winds NNW at 20 to 30 mph. In October 2012, Seeno's son, David, approached Puckett to see whether he had any bighorn sheep available to hunt. They later noticed the habitat was gone. 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. Thank you for signing in! . 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. I could live 100 lifetimes and not have another partnership like this. Gusty winds diminishing during the afternoon. Now the controversies. 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. 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. 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. Hey (expletive). The details of the case remain under seal for now. Some passing clouds. 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. 60% MARRIED 60% of these people are married, and 40% are single. 2012 - February 11 About Jacqueline Seeno Homes. I call this the spite mansion -- because, as is often the case with our. Albert Seeno is an Executive Administrator To at Discovery Homes based in Concord, California. A shift in the November election put opposition to the group in the majority. 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. (Seeno did not return a phone call for this column.). . 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 Share with Us. Click on the headline titles and that will lead you to newspaper documents and supporting materials. Tree chopping is nothing new in the annals of Seeno-dom: In 1987, two dozen aged oak trees were cleared from Concord land considered for development by Seeno. 9 See similar companies for insight and prospecting. ft. mansion on the 60-acre hill atop his land. . Seeno didn't fare so well in Reno a few years later, when the company was ordered to pay $9.4 million to residents near 47 acres that Seeno was developing. Notifications from this discussion will be disabled. 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. accounts, the history behind an article. Found 1 colleague at Jacksnipe Duck Club, LLC. "I'm not aware of any disciplinary actions involving the Seenos," said Mark Lipparelli, chairman of the Gaming Control Board. Albert Seeno III, the owner of Discovery Builders and Albert Seeno Construction Co., appeared in U.S. District Court in Oakland on Thursday morning on the single criminal charge. 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 executive officer, improperly spent money and tried to shut out his father and uncle from their own companies. 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. (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. The worker texted a photo of what turned out to be Native American remains to the Seeno developments project manager and asked, We dug this out should we call the police?, No, the representative texted back. 2.2 million square feet towards an Innovation District, supporting more than 5,000 new jobs. You have permission to edit this article. It had golf, fine dining, entertainment and a spa, as well as slots, he said. To read the full lawsuit, go to www.contracostatimes.com/extra. "He loved his tractor," said Enea. 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. that is degrading to another person. He lives in a mansion in Clayton, is married, has three grown children and two grandchildren. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. They've been criticized for allegedly manipulating local politicians in their East Bay communities and have been named in numerous construction-defect lawsuits. 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 slopes are grazed by ostrich and llamas. Seeno has even faced obstacles in the family fiefdom of Pittsburg, where the company has built thousands of homes. Can I still get Beyonc tickets? 2019. He estimates he lost $5 million to $10 million in assets. We hope that you continue to enjoy our free content. Would dismantling Interstate 980 repair damage to Black neighborhoods? 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 Seeno construction foreman immediately stopped work and contacted a coroner and an archeologist from the University of California, Davis. Albert Seeno We found 7 records for Albert Seeno in CA, FL and CT. 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