If you want unlimited digital access, please consider a subscription. 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.". 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. He lives in a mansion in Clayton, is married, has three grown children and two grandchildren. He is an honorary member of the American Society of Landscape Architects. He wanted to build a 15,000 sq. 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. Albert soon followed with a matching investment, he said. The Clayton "grove" was still present, the new Marsh Creek Bypass was being built and the Keller Barn was still standing before the Library was built a few years later. (Expletive) you! Seeno III said, hanging up, but not before Shahids new boss heard the exchange, according to a sentencing memorandum filed last week. Youre going down! In 2018, a Seeno family subcontractor bulldozing land for new housing development on a Patwin tribe burial ground uncovered human remains. 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. Winds NNW at 20 to 30 mph. 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. This parcel is owned by Albert D & Sandra Seeno and can be . Whittemore claims Albert Seeno, Jr. and his son Albert III began threatening him and his family, even sending thugs to their homes to force open a safe filled with jewelry and breaking into a house to steal computer equipment while Albert III waited in a getaway car. "They're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. 2019. 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. . A lawsuit accused Albert Seeno, Jr. and Albert Seeno III of threatening to kill lobbyist Harvey Whittemore after a business deal went bad. 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. I could live 100 lifetimes and not have another partnership like this. Mr. Seeno was also remembered for his humility. Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . The act was discovered when police stopped two trucks leaving the site at night. (Contra Costa Times/Bob Larson)2002, 2002 FILE PHOTO--Albert Seeno III (center)listens during a Pittsburg planning commision meeting in Pittsburg, Calif. on Tuesday, August 13, 2002. And soon began making similar changes to their other resorts, including spending $25 million on a top-rated concert hall at Wendover, he said. I dont find it particularly appropriate.. I find that a little odd. 2.2 million square feet towards an Innovation District, supporting more than 5,000 new jobs. The last assessment recorded was taken in the year 2015 with a value of 7900000. There are 40 other people named Albert D. Seeno Iii on AllPeople. Total revenues. Its horrible what they did.. In October 2012, Seeno's son, David, approached Puckett to see whether he had any bighorn sheep available to hunt. 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. 69 acres and $100 million contribution towards a new tournament sports park. "But this guy was spending $40,000 or $50,000 on parties. We hope that you continue to enjoy our free content. Start Your Free Trial Albert Seeno IIIa violent, dangerous man . The results show a range of builder quality locally. And up and up, such as Gateway Tower in Concord. On Oct. 6, 2015, a Seeno family subcontractor bulldozing land for the new housing development uncovered human remains. Rose was a devoted wife, mother, grandmother and friend. In a letter for public . 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. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son . Send him an encrypted text on Signal at408-921-8719. The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. 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.. They had the best champagne. In multiple lawsuits, Albert Seeno Jr., 78, accused his son of erratic behavior, improper spending and trying to shut his father and uncle out of their own companies. 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. The allegations of physical violence are brand-new nonsense, Robison said. Before you can say "strong-arm," city leaders agreed to let Seeno build the type of project he wanted. The issues were resolved and Seeno agreed to pay a $775,000 fine. 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. Harvey has a little different moral compass than the rest of us.". They are dear, dear friends.". The creek is gonethey simply graded it out of existence.. 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. The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. 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. "Ask any planner in the county. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. Threats of harming another Get Morning Report and other email newsletters, Albert Seeno Jr., developer, Monday September 30,2002. Federal agents raided the headquarters of the Seeno family development empire Thursday, hauling out stacks of documents from two office buildings at the heart of a 70-year-old home-building dynasty that has shaped much of East Bay suburbia. Now the controversies. Voila! A top sales executive in the Seeno familys home building empire was arrested Monday on suspicion of masterminding a scheme to defraud banks of $150 million and keep the companies afloat during the last housing downturn. 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. The project has the potential to be the citys greatest asset or biggest mistake. 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. This set contains multiple foliage props and a highly realistic abandoned mansion, all are ready to render in Iray. They had secured highly coveted water rights. Grants made by The Albert D Seeno JR Family Fndtn. Promotional Rates were found for your code. Some letters referenced the recent revelation of an ongoing legal battle among the Seeno family, first made public in a column in the East Bay Times published Thursday. They were one of the first to offer video poker and soon had 86 slots and four table games, he said. col-3 col-9 Founded Seeno Homes in 1938 We are dedicated to embodying the idea of the Discovery Difference, a mission to enhance your buying experience and offer new homes that exemplify the highest standards of craftsmanship. $1. The Seeno construction foreman immediately stopped work and contacted a coroner and an archeologist from the University of California, Davis. In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. Keep it Clean. 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. 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. Your current subscription does not provide access to this content. 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 wasn't a BeyHive member. Find out what it means to do things the Seeno Way by looking into the Seeno familys past here. 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. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. He conveniently forgot his check book after the hunt; I had to wait three weeks to get paid., He has no chance of winning, Puckett said of the court battle, adding Seeno only wants to cost me money to teach me a lesson., Its his company, and hes not here to take responsibility for what his company has done? the judge asked two attorneys representing the Seeno company. 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. It had golf, fine dining, entertainment and a spa, as well as slots, he said. Charles Rettig has spent the last five years representing a number of Seeno family members after they sued the federal government, hoping to recoup some of the more than $159 million in delinquent federal income taxes paid by the family, and it appears he was successful in two of the cases. I wasn't a BeyHive member. Shahid agreed that the losses that resulted from foreclosures or short sales on these homes were approximately $75 million; Fannie Mae and Freddie Mac, which purchased mortgage loans used to pay for . The golf course had just been completed, Oakhurst was in its first phase and Albert (Jr.) Seeno's house was just completed . "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. "He loved his tractor," said Enea. They later noticed the habitat was gone. Be Truthful. Kanter said Seeno construction crews filled in the creeks and ponds with dirt, destroying habitat for a variety of plant and animal life. "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. . 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. 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. 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. And the signatures never got turned into City Hall. Sixteen hundred people at random answered questions about the areas 16 biggest home builders. Youll receive news and email updates from Save Mount Diablo. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping. Please log in, or sign up for a new account and purchase a subscription to read or post comments. . "We've invested well over $1 billion in this state," Paganetti said. For those who like realistic environments . My guess is, Al wouldn't want it any other way. "He had a real desire to win for your hometown.". 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. albert seeno mansion. Tom Seeno was first to join Whittemore in the Wingfield Nevada Group in 2005, buying in for $30 million. "He enjoyed moving dirt. 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