Albert Seeno is an Executive Administrator To at Discovery Homes based in Concord, California. The slopes are grazed by ostrich and llamas. Found 1 colleague at Jacksnipe Duck Club, LLC. 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. Includes trails and parks on and around Mount Diablo and Los Vaqueros watershed. 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. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. Thank you for Reading! Not just our property, but up the street and down the street. Puckett emailed back photos of a 3-year-old ram that would be ready in two years. Need to hide that sh*t now.. The Seenos were not accused of wrongdoing in that case, he said. 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. Contractors, Real Estate Services . A mix of clouds and sun. "In our opinion, all of these issues will be decided by the judicial system," Seeno said. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. "Where you have water in the desert, you have life," he said. 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. Click on the headline titles and that will lead you to newspaper documents and supporting materials. Que mi demanda sea concedida en un breve lapso para poder salir de esta . In October 2012, Seeno's son, David, approached Puckett to see whether he had any bighorn sheep available to hunt. On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. 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. 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. or anything. Fish and Wildlife Service or the state Department of Fish and Game, the complaint said. In 2010, agents with the FBI, Secret Service and the IRS raided the Concord, Calif., offices of the Albert D. Seeno Construction Company and Discovery Homes. Destroyed wetlands on the site were also suitable habitat for the California tiger salamander, which is protected by state law, authorities said. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. 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. Some passing clouds. Rose Ann Seeno, passed away peacefully at home, at the age of 95. Statistics for all 18 Albert Seeno results: 64 yrs AVERAGE AGE 43% are in their 40s, while the average age is 64. Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. Select the best result to find their address, phone number, relatives, and public records. In the late 1980s, local developer Albert Seeno Jr. owned the land that is now the Oakhurst Country Club and the 1,500 home Oakhurst development. 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. "I'm in there and thinking holy s--t, and the wheels are turning. 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. Whistleblower Brad Mamer, a former top executive for the Coyote Springs development, claims the company not only installed the unpermitted systems, possibly violating federal water regulations, but also tried to cover up the infraction. An East Bay Times report about a lawsuit filed against Seeno III by his father Albert Seeno, Jr. seeking to remove his son from his post as CEO of Discovery Builders raised questions of the companys stability. Concord-based developer Albert Seeno III and Discovery Builders filed a lawsuit alleging the districts proposed Concord Hills Regional Park would negatively affect their planned residential development on an adjacent 606-acre plot. Whittemore, an attorney, employed a tax strategy that allowed the Seenos to defer their taxes, negotiate new credit lines and increase their cash flow, he claimed in the suit. $22,627. The judge ordered Seeno to remove things like an air-conditioner vent, but the company claimed victory because it didnt have to give the tower a shave. 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. 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. 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. 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. "I'm not aware of any disciplinary actions involving the Seenos," said Mark Lipparelli, chairman of the Gaming Control Board. "They know what they want, and they're not shy about going after it.". Share with Us. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. Grantee 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. 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.. 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. 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.. Youre going down! 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 D. Seeno Construction. The only thing missing is a glossy black hat. All Access Digital offer for just 99 cents! n/a. He has reported and edited for Bay Area newspapers since he graduated from UC Davis, covering courts, crime, environment, science, child abuse, education, county and city government, and corruption. And in the end, the Whittemore case will be resolved by a judge, Seeno said. Once, he was sued by an exotic animal hunting ranch in Nevada. He also wanted a much larger development than is now there, so large that Clayton fought him every step of the way. In a letter for public . They know what they want, and theyre not shy about going after it.. Staff writer Lisa Vorderbrueggen contributed to this report. Before you can say "strong-arm," city leaders agreed to let Seeno build the type of project he wanted. Seeno Homes continued to flourish and grow under the leadership of his son, Albert D. Seeno Jr and in 1997 Discovery Homes was established by third generation Albert D. Seeno III with the dream to carry forward a tradition of quality and excellence to be handed down from generation to generation. Would dismantling Interstate 980 repair damage to Black neighborhoods? 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. 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. The Albert Mansion, with highly detailed textures and a cinematic atmosphere, is perfect for your horror scene. 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. IRS delays tax deadline for Bay Area, but California hasnt followed: What should you do? Send him an encrypted text on Signal at408-921-8719. $65 million contribution towards a Campus District community center/library. PLEASE TURN OFF YOUR CAPS LOCK. 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. He wanted to build a 15,000 sq. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. 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. There are 40 other people named Albert D. Seeno Iii on AllPeople. Your current subscription does not provide access to this content. 2020. Rose was born on August 6, 1917 in Monterey, Ca to Salvatore and Marietta Russo. We'd love to hear eyewitness Born and raised in Pittsburg, California, Jackie grew up watching her grandfather, father and brother's passion for land development and homebuilding. Concord-based Seeno Construction Co., which has plans to build 152 homes on the site, received about $300 in fines from county code enforcement for illegally bulldozing the trees. I have that trust in the Seenos unequivocally. Please avoid obscene, vulgar, lewd, But soon after buying in, Seeno said he began asking questions about the operation. what does cardiac silhouette is unremarkable mean / fresh sage cologne slopes of southern italy / connelly funeral home of dundalk obituaries . On Oct. 6, 2015, a Seeno family subcontractor bulldozing land for the new housing development uncovered human 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. The three Seenos faced a Gaming Control Board allegation that they associated with unsavory characters including members of the Hells Angels Motorcycle Club. Albert D. Seeno, Sr. A Reno police spokesman did not return a call seeking a comment. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. "He enjoyed moving dirt. 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. (Expletive) you! Seeno III said, hanging up, but not before Shahids new boss heard the exchange, according to a sentencing memorandum filed last week. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. 2012 - February 11 On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. 2019. 1970 EAGLE PEAK AVE contains 18,642 square feet of living area and was built in 2006. Im going to kill you! It made me cry, said Stillwell. The response was classic Seeno: A lawsuit charged that the citys construction permit didnt spell out a precise height. Save Mount Diablo was supportive of this project for more than a decade, but the decision in August 2021 to make Seeno and partners the master developer threatened to turn what could be a boon for this region into an utter disaster.. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. Grantee When he's not cutting things down, Seeno also puts things up. If you want unlimited digital access, please consider a subscription. (Seeno did not return a phone call for this column.). Save Mount Diablo, All Rights Reserved. 2020. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. I don't know if they were bathing in it or what. Their BuildZoom score of 102 ranks in the top 11% of 336,931 California licensed contractors. The Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. $8,815. n/a. ft. mansion on the 60-acre hill atop his land. The golf course had just been completed, Oakhurst was in its first phase and Albert (Jr.) Seeno's house was just completed . 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. Grants made by The Albert D Seeno JR Family Fndtn. 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