We want Reno to do well as a market. 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. . 01/20/2012: Party Number: Party Type: Party Name: Attorney: The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. "But this guy was spending $40,000 or $50,000 on parties. 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). Checking back? 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. Coincidentally, Whittemore's sister, Ellen Whittemore, wrote the Seeno's initial defense brief responding to the gaming commission complaint, and Las Vegas gaming lawyer Frank Schreck later took over the case. The issues were resolved and Seeno agreed to pay a $775,000 fine. Contact. Last spring, months after Ayman Shahid agreed to assist the FBI in its probe of the Seeno family and a mortgage fraud scam, Shahids former best friend Albert Seeno III delivered a chilling death threat, according to newly filed court records providing the first glimpse as to why the prominent East Bay homebuilder was arrested. A look inside the $1.8 billion lawsuit Join to see who you already know at Albert D. Seeno Construction Company Birth 1915 Death 2000 (aged 84-85) Burial. Seeno III, 42, is the son of family patriarch Albert Seeno Jr. Federal Judge Donna Ryu set Seeno III's bail at $1 million, and he was released after his family posted bond. The son and grandson of East Bay housing empire patriarch Albert Seeno Sr. personally directed a mortgage fraud scheme uncovered by the FBI, and the illegal incentive programs were approved by a company attorney and outside counsel, according to a former executive and key government witness in the nearly concluded seven-year case. As the housing market dried up like the Las Vegas desert, the relationship between Whittemore and the Seeno brothers soured. In 2008, the Albert Seeno Construction Company and California reached $3 million settlement with the California Attorney General's office after the California Department of Fish and Game discovered permit violations during grading at a subdivision project in Antioch. A Reno police spokesman did not return a call seeking a comment. Bishkek is also the administrative centre of the Chy Region. In 1997, Seeno wanted to deface a hillside with a Greco-style casino ("C'mon, baby! 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. 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. Their BuildZoom score of 102 ranks in the top 11% of 336,931 California licensed contractors. Jacqueline (Jackie) Seeno is the Owner and President of Cyrus Land Investments, LLC and Jacqueline M. Seeno Construction Co., Inc. (JMSCO). Youre going down! Send tips to925-952-5026ormgafni@bayareanewsgroup.com. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Voila! "That interested me and prompted me to join the group.". He faces 30 years in prison and a $1 million fine. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. 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. "We are a nation of laws, and it will all be decided by the facts.". Need to hide that sh*t now.. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. In an initial complaint filed in August, Albert Seeno Jr., patriarch of the Concord-based building empire known collectively as the Seeno Cos., accused his son, Albert Seeno III, of. Rose was born on August 6, 1917 in Monterey, Ca to Salvatore and Marietta Russo. 2012 - February 11 Follow him at Twitter.com/mgafni. Keep it Clean. He and Carasali had about eight Peppermill restaurants in the Bay Area, and he used to visit Concord regularly. Albert D. Seeno, Iii Family Foundation it's now 5 years . The Seenos were not accused of wrongdoing in that case, he said. It seemed like a natural fit, Albert Seeno said. 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. Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. Can I still get Beyonc tickets? Seeno has even faced obstacles in the family fiefdom of Pittsburg, where the company has built thousands of homes. We hope that you continue to enjoy our free content. Sophocles needs a seven!"). Includes trails and parks on and around Mount Diablo and Los Vaqueros watershed. 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. (Screenshot) All three development teams competing for exclusive negotiating rights had signed such agreements, but the unions clearly supported the Discovery/Seeno team, which has worked closely with local labor for decades. Once, he was sued by an exotic animal hunting ranch in Nevada. person will not be tolerated. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION Case CIVMSC11-00195 - Complaints/Parties. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. Theyre very aggressive, says Supervisor Joe Canciamilla from eastern Contra Costa County, who knows the Seenos well from a stint on the Pittsburg City Council. 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. A human being just doesn't need that kind of extravagance. Learn about the players here. Antioch . Their license was verified as active when we last checked. In a letter for public . 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. We (expletive) everyone!. The act of a desperate man doing desperate things, Robison said. A shift in the November election put opposition to the group in the majority. 2.2 million square feet towards an Innovation District, supporting more than 5,000 new jobs. Below are excerpts from the lawsuit brought against the Seenos. 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. Key Principal: Albert D Seeno Junior See more contacts Industry: New construction, single-family houses. "And we had chemistry right away," Paganetti said. Developing the former Concord Naval Weapons Station will be a huge project in Concord, with more than 2,300 acres at stake. $5,060. Albert Seeno Active Concord, CA President for Discovery Builders, Inc. (925)682-6419 Overview 188 Companies 30 Connections 8 Locations Contribute Follow Albert Seeno Overview Albert Seeno has been associated with 188 companies, according to public records. $1. 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. Paganetti said he was the one who introduced the Seenos to Harvey Whittemore a meeting that happened during one of Paganetti's family events. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. Thank you for reading eight articles this month! The chemical spraying and other concerns were raised by residents in meetings with city planners on Thursday and Monday. Oracin a San Judas Tadeo para atraer la buena suerte, el dinero y la prosperidad. Tax ID # 94-2681735, 2012 - 2023 Thomas Seeno asked Whittemore whether his brother, Albert Seeno Jr., a Clayton resident, could buy an interest, the suit alleges, saying Albert Jr. would bring tremendous resources to the deal. 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. $65 million contribution towards a Campus District community center/library. Num. It is beyond fiction the accusations hes making, and essentially they are garbage. Can I still get Beyonc tickets? Bottom line: the Seenos are involved in many lawsuits and controversies. "When he was arrested, he told the feds everything and when it came time for him to be sentenced, the prosecutor and the court agreed that he should receive the shortest mandatory sentence. 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. Youll receive news and email updates from Save Mount Diablo. (Seeno did not return a phone call for this column.). I don't know if they were bathing in it or what. The suit filed in a Nevada federal court Wednesday, alleging fraud among other things, also names Thomas Seeno, Albert Jr.s brother. In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. My favorite example dates back to the early 1990s, when he purchased a small shopping center in Pleasant Hill. 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. They soon added homes and shopping centers. 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. Save Mount Diablo, All Rights Reserved. Construction Companies-Homebuilders Home Builders. Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he said. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. When hes not cutting things down, Seeno also puts things up. Holy Cross Cemetery. He wanted to build a 15,000 sq. 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. My guess is, Al wouldn't want it any other way. "I'm in there and thinking holy s--t, and the wheels are turning. We hope that you continue to enjoy our free content. 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. Seeno Jr. has been known for years as a hunter. 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