Without their lights on. . A major Northern California home developer on Thursday pleaded guilty to bank fraud on behalf of his home sales company and was ordered to pay $11 million for a builder bailout scam that he contends he knew nothing about. A Las Vegas health department has filed notices of violation against the Seenos alleging the Concord familys Nevada golf course illegally installed septic systems, the latest charge in the developers checkered environmental past. Their suit said they are owed about $30 million by the Wingfield . The slopes are grazed by ostrich and llamas. Juan Pablo Galvan of Save Mount Diablo said Tuesday, The Term Sheet put forward by Seeno and their partners was inadequate, and that their long record of litigation and controversy made them untrustworthy and unsuitable partners for the Concord Reuse Project. Don't knowingly lie about anyone A mix of clouds and sun. Rylle Jones, who lives across the street from the site, called police and city hall Thursday morning to report the spraying, and a responding city inspector issued a stop-work order, according to Senior Planner Frank Abejo. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. "Ask any planner in the county. Bottom line: the Seenos are involved in many lawsuits and controversies. Were not asking to own the land; we are asking to allow us to use it, said Leintz, who believes they have satisfied the criteria. . What's your favorite place for morning coffee in East Contra Costa County? The jurisdiction of this company is CA. And soon began making similar changes to their other resorts, including spending $25 million on a top-rated concert hall at Wendover, he 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. Please purchase a subscription to continue reading. They were one of the first to offer video poker and soon had 86 slots and four table games, he said. The California red-legged frog is a threatened species under the Endangered Species Act in 1996. 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. It had golf, fine dining, entertainment and a spa, as well as slots, he said. Categories. 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 . For two decades, the Seeno family had been informed that its 800-home project on 269 acres of former agricultural land in Yolo County was likely the location of a Patwin tribe burial ground. In 1997, Seeno wanted to deface a hillside with a Greco-style casino ("C'mon, baby! "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. Albert Seeno IIIa violent, dangerous man . "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. 1999-07-27 04:00:00 PDT CONCORD -- Call me politically incorrect, but my favorite developer is Albert D. Seeno Jr. racist or sexually-oriented language. The Seenos were not accused of wrongdoing in that case, he said. If we don't turn ours into a destination resort, Reno is going to die.". The region surrounds the city, although the city itself is not part of the region but rather a region-level unit of . "He enjoyed moving dirt. "They are our greatest asset," he said. Paganetti called Whittemore's allegations "beyond fiction." Youll receive news and email updates from Save Mount Diablo. The Albert Mansion, with highly detailed textures and a cinematic atmosphere, is perfect for your horror scene. *The dates below reflect when each article was last updated, not when originally published. Get an email notification whenever someone contributes to the discussion. To avoid incarceration, Albert Seeno made a plea deal, while a senior manager took the blame and went to prison. Enjoy unlimited access to your local news. Be Nice. . Born and raised in Pittsburg, California, Jackie grew up watching her grandfather, father and brother's passion for land development and homebuilding. Use the 'Report' link on 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. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. $60,000. His attorney said if I didnt make a deal with Mr. Seeno, he would make the lawsuit get very expensive very quickly, Puckett said. $5,060. Albert D Seeno Sr. They met in the familys Peppermill Hotel and Casino. "We are a nation of laws, and it will all be decided by the facts.". Total assets. We want everyone to do well.". ", Albert Seeno added: "We have a very successful operation in Nevada. Former Wingfield employee Brad Mamer, who emailed his supervisor in September that he would not commit any crimes for the Seenos, said Albert III, of Pittsburg, once brought him into his office and told him We (expletive) everybody thats the Seeno way, according to Whittemore. 01/20/2012: Party Number: Party Type: Party Name: Attorney: We want Reno to do well as a market. Initially, the Gaming Control Board prohibited the Seenos from allowing Bustos on any of their casino properties, but the board has since lifted that restriction and he now has permission to be on those premises, Schreck said. Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. He also wanted a much larger development than is now there, so large that Clayton fought him every step of the way. $65 million contribution towards a Campus District community center/library. 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. The areas worst-rated builder, Seeno, scored an 84. "Where else is there a true destination resort? 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. Concord CA 94520 (925) 671-7711 (925) 671-0856; Send Email; Visit Website; Share A human being just doesn't need that kind of extravagance. 14 things you need in your car before you drive to Tahoe, 6 Cabo hotels for your spring break vacation, Your Privacy Choices (Opt Out of Sale/Targeted Ads). "Where you have water in the desert, you have life," he said. 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. 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. 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. Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. "But I didn't know what I know now. About Jacqueline Seeno Homes. Hey (expletive). 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. 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. The Seeno family finds itself on the wrong end of another lawsuit involving the crumbling Wingfield Nevada Group company, as a former employee has countersued the family, saying they created intolerable working conditions by threatening him and asking him to relay threats to others. 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. Albert D. Seeno, Iii Family Foundation it's now 5 years . In 2004, the Seeno brothers were investigated by Gaming Control Board for associating with outlaw bikers and convicted felons. Printer Friendly View Address: 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States . Federal Grand Jury Indicts President of Discovery Sales, Inc. Seeno-Run Companies Pulled Strings on Mortgage Fraud Scheme, Former Employee Says in Plea Statement, Concord-Based Seenos Hit with Another Environmental Violation, Concord: Residents File Suit over Seeno Project, Pittsburg Homicide Victims Family Sues Seenos, Former Seeno Company President Sues Three Family Members, Seeno Patriarch Sues Nebraska Exotic Animal Hunting Ranch, Seeno Company Charged with Bank Fraud; Judge Criticizes Family Members for Not Attending Hearing, Albert Seeno III Charged with Retaliating against Witness, Powerful East Bay family Sued, Accused in Killing Plot, Residents Complain about Chemical Spraying on Seeno Housing Site, Homebuilder Albert Seeno III Ordered to Pay $11 Million for Builder Bailout Scam, Mystery Revealed: Why Albert Seeno III Was Arrested, Former Seeno Executive: Albert Jr., Albert III Directed Mortgage Fraud, Trump Nominates Seeno Family Tax Attorney to Run IRS, Seenos Tried to Swap Nevada Land for Concord Naval Weapons Station, Lawsuit States, Seeno, Discovery Builders Sue to Halt Regional Park Plan: Lawsuit Suggests New Concord Park Could Have Negative Impact on Environment. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping. 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. 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 vouched for him at the time," Paganetti said of Whittemore. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. 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Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. For those who like realistic environments . Updated: November 11, 2011 Biography ID: 85367528 He wanted to build a 15,000 sq. Staff Reporter. 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. But if you dont want us, youve got to set us free, Seeno III said at Saturdays meeting. Antioch . Bishkek is also the administrative centre of the Chy Region. Not a subscriber? $8,815. After the multimillion-dollar Nevada real estate venture fell apart last year, Harvey 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. 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. He later did construction work, which is how his son fell in love with building, said lifelong friend Horace "Shad" Enea, retired Pittsburg fire chief. And up and up, such as Gateway Tower in Concord. 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. Please log in, or sign up for a new account and purchase a subscription to continue reading. "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. The Judge overseeing this case is Fannin, Jill C. The case status is Pending - Other Pending. Burial will follow at Holy Cross Cemetery in Antioch. 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. . 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. "It was clear these businesses were not being run properly," he said. 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. I don't know if they were bathing in it or what. But usually, Seeno triumphs. The suit filed in a Nevada federal court Wednesday,. 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. Below are excerpts from the lawsuit brought against the Seenos. 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. When he's not cutting things down, Seeno also puts things up. He said he presented his ideas to the Seenos and they decided together to reinvest into the community. albert seeno mansion. The judge ordered Seeno to remove things like an air- conditioner vent, but the company claimed victory because it didn't have to give the tower a shave. "Victor had nothing in his background," Schreck said. "We had to overcome Reno's reputation as second-tier," he said. "They know what they want, and they're not shy about going after it.". Albert soon followed with a matching investment, he said. CONCORD The Concord City Council set free Albert Seeno III on Saturday, Jan. 28. 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