New revelations brought forth by reporter Dan Borenstein reveal legal entanglements regarding Albert Seeno the 3rd. 2016 August 15 Former All Access Digital offer for just 99 cents! Are they the kind of partner we want? Webochsner obgyn residents // albert seeno net worth.
We want Reno to do well as a market. 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. Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. He was still fired shortly after. Need to hide that sh*t now..
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. . You can unsubscribe at any time. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. 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. 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 total 221 former billionaires fell off the list (though 198 newcomers joined) and the average billionaires net worth dropped $280 million, from $3.86 billion to $3.58 "Seeno Homes: Building the American Dream since 1938" reads a stamp on a visitor badge at their Concord offices, where larger-than-life, black-and-white photographs of Seeno Homes founder Albert Seeno Sr. line the walls next to elaborate works of Oriental art and a glass case holding Gaetano's boat-building tools. Tom Seeno was first to join Whittemore in the Wingfield Nevada Group in 2005, buying in for $30 million. He rose to CEO and president, and now is suing his former bosses.Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Webalbert seeno net worth. Save Mount Diablo, All Rights Reserved. Like other developers, hes been sued numerous times over construction defects in his homes. Many articles were updated several years after the original publication. 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. The state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. The California red-legged frog is a threatened species under the Endangered Species Act in 1996. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. But usually, Seeno triumphs. Outsiders showed up in town gathering signatures for a ballot initiative to eliminate the city's redevelopment agency -- which in turn would quash the city's dreamed-of new downtown. north carolina discovery objections / jacoby ellsbury house 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 dont find it particularly appropriate.. 15, DocketNotice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. Seeno Jr., his brother and son own companies worth in excess of $4 billion and the collective net worth of the trio as individuals is between $100 million and $2 In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. Mamer said the shift would violate federal tax laws. 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. Follow him at Twitter.com/mgafni. 
"It was an emotional time," Seeno said. Save Mount Diablo continues to educate the public and advocate for public benefits and a trustworthy developer of this, the largest project in the state (12,000+ houses, 2,300+ acres, and millions of square feet of commercial development). Federal and state violations that led to fines or investigations of the Seeno brothers: In 2002, Albert Seeno Jr.'s West Coast Homebuilders company was fined $1 million after pleading guilty to violating the Endangered Species Act by killing red-legged frogs in a San Marco subdivision project in Pittsburg, Calif. Scroll. Not good, at least not for the top-floor tenants. "But this guy was spending $40,000 or $50,000 on parties. Sterlino, who was charged with one count of bank bribery, is free on bail and will be sentenced Oct. 24. 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. Webalbert seeno net worth. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. NOE re: Order Granting Motion for Order Sealing Records, Order Filed Re: Granting motion for order sealing records, Notice of Entry of: Order granting ex parte app for order sealing records, RESPONSE TO TRUSTEE HAWKINS SUBMISSION AND LETTER DATED JULY 28, 2022, Objection: Verified Answer to Verified Petition for relief of breach of trust, Hearing on Petition in Re:; Judicial Officer: Fenstermacher, Susanne M; Hearing Time: 9:00 AM; Comment: Petition for relief from breach of trust filed on 3/17/22 by Albert D. Seeno,III, Notice of Entry of:; NOE re: Order Granting Motion for Order Sealing Records; Comment: Order Granting Motion for Order Sealing Records, Order Filed Re:; Order Filed Re: Granting motion for order sealing records; Comment: Granting Motion For Order Sealing Records, Notes; Comment: Signed Order Granting Mtn for Order Sealing Records sent to clerks office for filing (w/copies/SASE), Hearing on Petition in Re:; Minutes 11/08/2022; Judicial Officer: Fenstermacher, Susanne M; Hearing Time: 9:00 AM; Result: Heard in Part; Comment: Petition for relief from breach of trust filed on 3/17/22 by Albert D. Seeno,III, Notice of Entry of:; Notice of Entry of: Order granting ex parte app for order sealing records; Comment: Order granting ex parte app for order sealing records, Confidential Document Filed Re:; Comment: Opposition of Trustee Ronald D. Hawkins To the Motion for Preliminary Injuction(SEALED PER COURT ORDER), Confidential Document Filed Re:; Comment: Declaration of Ronald D. Hawkins in Opposition to Motion for Preliminary Injunction (SEALED PER COURT ORDER), Opposition to:; Comment: The Motion for Preliminary Injunction (Redacted). Hey (expletive). I don't know if they were bathing in it or what. But in 1995, while on a trip to Napa with his wife, Paganetti said he made a discovery that would change the way they operated the Peppermill and their other casino properties forever. "I vouched for him at the time," Paganetti said of Whittemore. In early 2011, Mamer claimed McCauley, the Seeno construction companys CFO, discussed with him taking an estimated $25 million federal tax deduction from the failed capital investment, the PGA Village at Coyote Springs.
One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. 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. When he's not cutting things down, Seeno also puts things up. My computer was hacked into a week ago. Contact Matthias Gafni at 925-952-5026. Jan. 24, 2000 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 Why every Californian needs an air quality monitor, Your Privacy Choices (Opt Out of Sale/Targeted Ads). "Where else is there a true destination resort? Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. One is the subject of Portal: San Franciscos Ferry Building and the Reinvention of American Cities, Johns book being published this November by W.W. Norton. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. 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. Voila! 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 temporary parking of the taxable income allowed the Seenos and others to avoid paying taxes on it, instead paying a much-lower capital gains tax on the income at a later date, according to court documents. 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. "We treat them how we would want to be treated.". "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. The remains were found to be from a prehistoric American Indian. "That interested me and prompted me to join the group.". The City of Antioch and Seeno Construction face a $300,000 fine for allowing hazardous wastes to enter Markley Creek where it runs through the former city dump northeast of James Donlon Boulevard and Somersville Road.
Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. Larry Gunderson, CFO for Thomas Seeno, issued an email to Wingfields bankers, owners and executives including Mamer saying, Albert told Tom that he thought they were investigating mortgage loans.. Fish and Wildlife Service or the state Department of Fish and Game, the complaint said. 2 Apr. by. How do we get them back? The Seenos were not accused of wrongdoing in that case, he said. They soon added homes and shopping centers. 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 company line in this is oops, we made a mistake. "Ask any planner in the county. 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. 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. The ponds, which had contained a breeding population of the (frogs), were drained, filled in and the nearby creeks were bulldozed, the complaint said. Do you trust them? After deducting $1.3 billion of his assets that have been frozen, Forbes estimates his net worth at $4.7 billion. Send him an encrypted text on Signal at408-921-8719. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. 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.
The Seeno offices also were raided in 2010 by federal officials, but no charges were filed as part of that investigation, Seeno said. We did the opposite of everybody else.". Web24117 W. 103rd Street, Suite L, Naperville, IL 60564 ; latitude 9520 camera shutter not working (888) 598-9181 Why is this public record being published online? 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. . 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. mike donahue obituary. Posted on February 24, 2023 by February 24, 2023 by
He has made several indirect threats to me if I didnt comply to his demands. Get Morning Report and other email newsletters. Kanter said Seeno construction crews filled in the creeks and ponds with dirt, destroying habitat for a variety of plant and animal life. 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. Not just our property, but up the street and down the street. Inicio; Actualidad; Comunidad. Sixteen hundred people at random answered questions about the areas 16 biggest home builders.
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 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. Discovery Homes is part of the Commercial & Residential Construction industry, and located in California, United States. 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. Albert Seeno has been working as a Chief Executive Officer & President at Discovery Homes for 20 years. 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. Former Discovery Sales Vice President Ayman Shahidwho will be sentenced Thursday after pleading guilty to conspiracy to commit bank fraudassisted federal investigators in their probe of the powerful East Bay familys mortgage business. La voz del pastor; Familia; Jvenes; Parejas; Clero; Laicos; Dicesis. Central Intelligence Agency, Reveal from the Center for Investigative Reporting, The Bennett Witness Murder Stories ~ The Southern Pacific Murders, The Centers for Disease Control and Prevention (CDC), The Deadly Paradise Wildfire Terrorism Argument, The Dubious Elizabeth Stratton Parental Abduction Story, The Gary Vinson Collins Murder Investigation, The Grocery Sector . albert seeno net worth. WebAlbert D Seeno Construction Co was founded in 2001. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. . Alas, voters declined to roll the dice. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Finally, Seeno agreed to sell to another developer. Bustos fell in with some bad characters in the late 1990s, Schreck said, and was arrested in 1997 on drug charges and was convicted in 1999 of selling methamphetamine. In addition to his sons Tom and Albert, Mr. Seeno is survived by his wife of 61 years, Rose Ann; another son, Richard; daughters Patricia Brookshire and Karen Kafetas; 12 grandchildren; and several great- grandchildren. Merger & Acquisitions, The Officers of Contra Costa County Police Scandal, The Pittsburg Officer Wade Derby Civil Case, U.S. Department of Health and Human Services, Company Overview of TPG Capital, L.P. Joshua Cooper Ramo Starbucks Corporation, Seeno FBI Probe came about because you fuck people over one person had bigger balls than you expected, Cosmo Model Svetlana Griaznova is friends with Jeffrey Epstein lives at former Coop owned by Bennett's family, Emmon Bodfish - The Druid Murders of Orinda and the Land Grab, Amtrak Train Derailment AZ and Philip Anschutz - Chairman of the Board of Southern Pacific.
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. 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. A lawsuit accused Albert Seeno, Jr. and Albert Seeno III of threatening to kill lobbyist Harvey Whittemore after a business deal went bad. WebSeeno Jr. says his son previously had taken hundreds of millions of dollars without permission from his father and his fathers companies, has debt of over $100 million, He said he presented his ideas to the Seenos and they decided together to reinvest into the community. One of their most serious legal battles came in 2004 when the Nevada Gaming Control Board filed a 28-count complaint against Seeno Jr. for violating Nevada gaming licensee laws against committing crimes. WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. Bottom line: the Seenos are involved in many lawsuits and controversies. It made me cry, said Stillwell. The results show a range of builder quality locally. 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. 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. My guess is, Al wouldn't want it any other way. Webalbert seeno net worth This is a single blog caption. 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 upon -- which placed it in the flight path to Buchanan Field Airport. "I'm not aware of any disciplinary actions involving the Seenos," said Mark Lipparelli, chairman of the Gaming Control Board. albert seeno net worth. He didnt tell the U.S. Seeno had pleaded guilty in 2002 to violating the Endangered Species Act at a project in California where he drained ponds for a development and killed red-legged frogs. Rule of Court 2.551. Click on the headline titles and that will lead you to newspaper documents and supporting materials. Webochsner obgyn residents // albert seeno net worth. clayton thomas crown. 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. Part of their success, Seeno said, is their commitment to their employees. Albert D. Seeno, III , 37 President, Discovery Builders Inc. , Concord, Calif. Mar 12, 2012. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. 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. Compliance would have cost $125,000 and was never done, he said.
felony; misdemeanors; violence; theft and fraud; narcotics; marijuana; enhancements; homicide; juvenile delinquency and dependency. 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 dates below reflect when each article was last updated, not when originally published. . Mamer makes numerous claims, including threats of violence, environmental malfeasance, and federal tax violations. It had golf, fine dining, entertainment and a spa, as well as slots, he said. My favorite example dates back to the early 1990s, when he purchased a small shopping center in Pleasant Hill. Pittsburg Police Department, Cognizant Technology Solutions Corporation, Equity Real Estate Investment Trusts (REITs), Pablo Escobar. The amphibian was immortalized by Mark Twain in the short story The Celebrated Jumping Frog of Calaveras County.. Not good, at least not for the top-floor tenants. Public Records Policy. clayton thomas crown. WebThe landing page for a series of stories about the Seeno Family indicted for witness intimidation, extortion and mortgage fraud. 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. Once you've been around for any length of time, you've had some sort of disagreement with them.". Seeno Jr., his brother and son own companies worth in excess of $4 billion and the collective net worth of the trio as individuals is between $100 million and $2 billion, according to a lawsuit. The Criminal Saga of the Albert D. Seeno Family. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. Youre going down! 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. The three Seenos faced a Gaming Control Board allegation that they associated with unsavory characters including members of the Hells Angels Motorcycle Club. That places Bennett near the Seeno family as far back as 1982 at the Copper Skillet on Railroad Ave. Mamer, who served Wingfield and a predecessor for 17 years, claimed that once Seeno Jr. and his son came on board, the company which spearheaded a massive development project in the Nevada desert called Coyote Springs was turned into a lawless and hostile environment by the defendants through a pattern of racketeering activity., The first sign of trouble, Mamer said, was Feb. 19, 2010, the day after the FBI, IRS and Secret Service raided the Seenos Concord office. Most of these quote news articles. Destroyed wetlands on the site were also suitable habitat for the California tiger salamander, which is protected by state law, authorities said. "It was clear these businesses were not being run properly," he said. 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. Experts encourage those in the market for a new home to do five things when choosing a builder: Read the J.D. 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. . Rethinking the The H-1b Visa as the Economic Troja New York Area Fire Commissioners Make History, Cal CNET Overview by Major Topics (Labels and Tags). 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. Without their lights on. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. WebAlbert D Seeno Albert D Seeno Address: 5175 Crystyl Ranch Dr Concord, CA, 94521 Email: aseeno@sierrapacificprop.com Contact: 9256717711 Age: 75 Gender: Male Net On Aug. 20, 2010, in a clandestine-like manner, Seeno III had an information technology director remove company computer servers from Mamers and Whittemores homes. WebSeeno Jr., his brother and son own companies worth in excess of $4 billion and the collective net worth of the trio as individuals is between $100 million and $2 billion, according to a lawsuit.
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Said he advised the albert seeno net worth on Friday dismissed the allegations President, Discovery builders Inc., Concord Calif....The Wingfield group was developing 1,000 homes in Northern Nevada and 159,600 at the Coyote Springs site in Southern Nevada. He and Seeno designed a coffee shop to serve the motel units and locals and later bought up a few more acres and built more rooms so they could add slot machines. The Whittemores responded Feb. 1 with a suit of their own filed in the U.S. District Court of Nevada, accusing Albert Seeno Jr., Thomas Seeno and Albert Seeno III of racketeering, extortion, conspiracy to defraud the Whittemores and the federal government and breach of contract. albert seeno net worth. "I'm in there and thinking holy s--t, and the wheels are turning. Learn about the players here. The creek is gonethey simply graded it out of existence.. We (expletive) everyone!, On Feb. 25, 2011, Seeno III ordered Mamer to physically threaten Whittemore if a lease payment was not made by BrightSource, a Wingfield tenant and solar power plant operator. . But their building ethics were praised in 2001 when a Seeno construction crew unearthed ancient remains at a West Sacramento site.
