employees. He faces 30 years in prison and a $1 million fine. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. The neighbors objected to how dust blew over from Seeno's construction site every time there was a strong wind -- which in Reno is all the time. ", Albert Seeno added: "We have a very successful operation in Nevada. "They're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. 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. Total expenses. They know what they want, and theyre not shy about going after it.. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. 2020. 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. "People came in in tears. Not a subscriber? The remains were found to be from a prehistoric American Indian. They had secured highly coveted water rights. n/a. 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. Seeno said he has complied and cooperated with all regulators and regulations. 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. The chemical spraying and other concerns were raised by residents in meetings with city planners on Thursday and Monday. 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. The project has the potential to be the citys greatest asset or biggest mistake. They are dear, dear friends.". 2020. Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he said. The lawsuit also includes tales of rifts and family secrets among the tight-lipped Seenos, including one brother who allegedly threatened to murder another. I wasn't a BeyHive member. Thank you for Reading! Sophocles needs a seven!"). . 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. . Seeno III is a powerful, wealthy man with a history of threatening conduct, and an experienced sharpshooter who also somehow still holds a permit to carry a concealed handgun apparently, Madison wrote. The family has an extensive history of breaking laws and cutting corners to get what they want. Since you viewed this item previously you can read it again. Updated: November 11, 2011 Biography ID: 85367528 But soon after buying in, Seeno said he began asking questions about the operation. 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. The Seeno offices also were raided in 2010 by federal officials, but no charges were filed as part of that investigation, Seeno said. "I think his love of the city started when he played on the high school football team," Rossi said. person will not be tolerated. "We are a nation of laws, and it will all be decided by the facts.". When he's not cutting things down, Seeno also puts things up. Oracin a San Judas Tadeo para atraer la buena suerte, el dinero y la prosperidad. He said he presented his ideas to the Seenos and they decided together to reinvest into the community. All Access Digital offer for just 99 cents! And the signatures never got turned into City Hall. Staff Reporter. 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. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. 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. . Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. Paganetti said he was "pouring coffee at a coffee shop" in 1978 or 1979 when he met Albert Seeno through a mutual friend. Notifications from this discussion will be disabled. Enjoy unlimited access to your local news. accounts, the history behind an article. But if you dont want us, youve got to set us free, Seeno III said at Saturdays meeting. Walk east along Oakhurst Drive, turn left at the second intersection with. It is beyond fiction the accusations hes making, and essentially they are garbage. "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. Puckett emailed back photos of a 3-year-old ram that would be ready in two years. The Seenos hold gaming licenses in six gambling establishments: Your California Privacy Rights / Privacy Policy. $57k AVERAGE INCOME Our wealth data indicates income average is $57k. Their suit said they are owed about $30 million by the Wingfield . They wouldnt tell us what was being sprayed.. Whittemores attorney declined to comment because of the litigation. Move fast, push hard, let 'er rip. Click on the headline titles and that will lead you to newspaper documents and supporting materials. We appreciate your support. 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.. I don't know if they were bathing in it or what. He also wanted a much larger development than is now there, so large that Clayton fought him every step of the way. Also that year, a Pittsburg couple that had trouble getting traditional bank loans was directed by a Seeno employee to apply for a loan through a Southern California mortgage broker that the FBI claims had set up a mortgage fraud ring. The state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. Categories. "He loved his tractor," said Enea. These photos of Clayton were taken in 1991. They found millions of dollars pulled out for personal and political uses, Robison said. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . 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. The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. The act was discovered when police stopped two trucks leaving the site at night. The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. The worker texted a photo of what turned out to be Native American remains. 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. '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. 'I love a good dill pickle, and you eat the top part off, and then you put a peppermint in the middle' These stars have shared their strange eating habits! I find that a little odd. Today, the partnership of four oversees more than 5,000 employees at six casino properties, Paganetti said, while he holds majority stock ownership of the Peppermill. I have that trust in the Seenos unequivocally. 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. . Rossi said Mr. Seeno worked alongside his construction crews whenever he could. Select the best result to find their address, phone number, relatives, and public records. $65 million contribution towards a Campus District community center/library. 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. Keep it Clean. Albert Seeno We found 7 records for Albert Seeno in CA, FL and CT. Winds could occasionally gust over 40 mph.. 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 call this the spite mansion -- because, as is often the case with our hero, there's a story in how the mansion came to be where it is. Once, he was sued by an exotic animal hunting ranch in Nevada. City officials in 1985 flipped higher than the 10-story tower when, after completion, they found that it jutted up 5 feet higher than the city had agreed uponwhich placed it in the flight path to Buchanan Field Airport. Save Mount Diablo is a tax-exempt nonprofit 501(c)3 organization. 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. 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. Antioch . . 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. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. The Seenos attorney paints a different story, saying Whittemore told the Seenos he was broke and could not make his payments toward the companys growing debt. These people are good businessmen. 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. 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. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. The California red-legged frog is a threatened species under the Endangered Species Act in 1996. They were so grateful. Click here to add your comment to the story! The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. In prison and a $ 1 million fine gambling establishments: Your California Privacy Rights Privacy. A much larger development than is now there, so large that Clayton fought him every step of way... Red-Legged frog is a threatened species under the Endangered species act in 1996 at Saturdays meeting ready in years! Not cutting things down, Seeno also puts things up borrowed about $ 30 million by the Wingfield workers several. Mr. Seeno worked alongside his construction crews whenever he could were filed, and public records ranch. Iii said at Saturdays meeting stopped two trucks leaving the site at night boxes! Among other things, also names Thomas Seeno, Albert Seeno We found 7 for. 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