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 California red-legged frog is a threatened species under the Endangered Species Act in 1996. In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. 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. These are the reasons why Pharrell Williams was named the creative director of Louis Vuitton, 100 colleges whose grads go on to earn the most, Here's where every state stands on math and reading proficiency amid 20-year lows. racist or sexually-oriented language. "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,". The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. 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 Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. Alas, voters declined to roll the dice. 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. "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. that is degrading to another person. 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. Find out what it means to do things the Seeno Way by looking into the Seeno familys past here. 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. They wouldnt tell us what was being sprayed.. We (expletive) everyone!. . Over the Fourth of July weekend. 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. "They're very aggressive," says Supervisor Joe Canciamilla from eastern Contra Costa County, who knows the Seenos well from a stint on the Pittsburg City Council. Critics say Seeno Jr., the 58-year-old owner of the East Bays biggest home development company, controls a three-member majority on the Pittsburg City Council that pushes through his projects without regard to the environment or the needs of the community. Start Your Free Trial Be Proactive. $37,915. Are they the kind of partner we want? A shift in the November election put opposition to the group in the majority. Harvey has a little different moral compass than the rest of us.". Que mi demanda sea concedida en un breve lapso para poder salir de esta . Not good, at least not for the top-floor tenants. The Albert Mansion, with highly detailed textures and a cinematic atmosphere, is perfect for your horror scene. col-3 col-9 Please log in, or sign up for a new account and purchase a new subscription to continue reading. At the top of the hill, nearly hidden from view, is the sprawling mansion of bigtime developer Albert Seeno III. . The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. These people are good businessmen. 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. Their suit said they are owed about $30 million by the Wingfield . Youll receive news and email updates from Save Mount Diablo. In a letter for public . Albert D. Seeno, Iii Family Foundation it's now 5 years . Also according to the Contra Costa Times: "Seeno Jr. and his family are seen in online photos and videos posing with animals they've shot and killed. 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. Bishkek is also the administrative centre of the Chy Region. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. The FBI investigation into the Seeno family companies started six years ago and led to indictments for former employees, but the family members themselves escaped prosecution for the scheme. Contractors, Real Estate Services . 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. Winds NNW at 20 to 30 mph. Save Mount Diablo, All Rights Reserved. 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. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. Power survey of major builders, check with state and Better Business Bureau records for open construction-defect complaints, check for any quality-control certificates the builder holds, research the builders history of lawsuits, and ask other people how they feel about the builder. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. This latest lawsuit comes a week after the Seenos sued Whittemore in Las Vegas, claiming he embezzled and misappropriated tens of millions of dollars from their joint company to pay for a lavish lifestyle and curry favor in the Nevada political scene. Case CIVMSC11-00195 - ALBERT D SEENO, JR VS MAYNARD MANSION Case CIVMSC11-00195 - Complaints/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). Three Bay Area men, including justice reform activist, plead guilty in Norteo RICO murder case, Californias hardest to book campground isnt in a famous park. Albert Seeno: 16000 Hearst Rd, Willits, CA 95490 (626) 844-**** Albert D Seeno: 1850 Mt Diablo Blvd #440, Walnut Creek, CA 94596: Albert D Seeno: 2132 Montoya Ct, Pittsburg, CA 94565: Albert D Seeno, age 78: 1970 Eagle Peak Ave, Clayton, CA 94517: Albert D Seeno: 2236 Jacqueline Dr, Pittsburg, CA 94565: Albert D Seeno: 3445 Edgefield Pl, Carmel . "And we had chemistry right away," Paganetti said. Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . Get top stories and breaking news sent right to your phone! Without their lights on. "Where else is there a true destination resort? The Seeno construction foreman immediately stopped work and contacted a coroner and an archeologist from the University of California, Davis. Albert Seeno's Phone Number and Email. Can I still get Beyonc tickets? "But I didn't know what I know now. Albert and Tom Seeno worked under their father for decades until taking over the California homebuilding empire when Albert Sr. retired in the 1970s. Includes trails and parks on and around Mount Diablo and Los Vaqueros watershed. "I think his love of the city started when he played on the high school football team," Rossi said. Since you viewed this item previously you can read it again. 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. That was his passion," Rossi said. Once you've been around for any length of time, you've had some sort of disagreement with them.". All Access Digital offer for just 99 cents! Save Mount Diablo is a tax-exempt nonprofit 501(c)3 organization. Please log in, or sign up for a new account and purchase a subscription to continue reading. 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. Would dismantling Interstate 980 repair damage to Black neighborhoods? This set contains multiple foliage props and a highly realistic abandoned mansion, all are ready to render in Iray. 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. He estimates he lost $5 million to $10 million in assets. The company line in this is oops, we made a mistake. We hope that you continue to enjoy our free content. Seeno Mansion (Clayton, California) USA / California / Clayton / Clayton, California / Eagle Peak Avenue , 1970 We'd love to hear eyewitness 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. 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. 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. The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. The ponds, which had contained a breeding population of the (frogs), were drained, filled in and the nearby creeks were bulldozed, the complaint said. $57k AVERAGE INCOME Our wealth data indicates income average is $57k. The worker texted a photo of what turned out to be Native American remains. Most of these quote news articles. A lawsuit accused Albert Seeno, Jr. and Albert Seeno III of threatening to kill lobbyist Harvey Whittemore after a business deal went bad. *The dates below reflect when each article was last updated, not when originally published. They met in the familys Peppermill Hotel and Casino. I tell them no, the country club's not as big.". Read More. I made him a good deal for a cash price. 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. The state Gaming Commission eventually levied a $775,000 fine against Seeno Jr., while Seeno III was fined $25,000. When the Coyote Springs litigation and allegations emerged in the Mamer Complaint where Brad Mamer alleged Seeno Family stole, threatened and intimidated him as a witness I personally support those allegations. . High around 55F. A partnership led by Seenos Discovery Builders along with Lewis Planned Communities and the California Capital and Investment Group won the contract with an earlier City Council. Sophocles needs a seven!"). 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. Im going to kill you! He was cooperative and remorseful, and because of his good behavior, was let out to a halfway house and then got an early parole.". Sterlino, who was charged with one count of bank bribery, is free on bail and will be sentenced Oct. 24. He never expressed a word of fear before.. He faces 30 years in prison and a $1 million fine. You can unsubscribe at any time. Best MatchPowered by Whitepages Premium Albert D Seeno III Pittsburg, CA AGE 40s AGE 40s Albert D Seeno III Pittsburg, CA View Full Report Addresses Rosa Blanca Dr, Pittsburg, CA About Jacqueline Seeno Homes. 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. Albert Seeno We found 7 records for Albert Seeno in CA, FL and CT. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. 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. 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Tech, restaurant, logistics layoffs trigger more than 300 Bay Area job cuts, Shooting in Oakland hotel parking lot puts man in critical condition, Super sandwiches: 16 of the Bay Areas best sandos to try right now, Antioch: Homicide suspect arrested in Brentwood home, Skygazers will have a great view Wednesday of two planets that look like they are almost touching, Chicago Mayor Lori Lightfoot concedes defeat, Southern California home sales fall to all-time low, Denver just got a direct flight to this Caribbean island known for music history and vegetarian cooking, NYC Mayor Adams dismisses need to separate church and state, declares himself a servant of God, Zero-calorie sweetener linked to heart attack and stroke, study finds, Do Not Sell/Share My Personal Information. Albert D. Seeno, Sr. Regulators levied a $775,000 fine against Albert D. Seeno Jr., and fined his son, Albert D. Seeno III, $25,000. 2019. 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. Albert Seeno III of the Seeno Companies speaks during a Concord City Council meeting on Saturday, August 21, 2021. The case status is Pending - Other Pending. The family has drawn some notoriety for suing public agencies and environmental groups. "It was an emotional time," Seeno said. They later noticed the habitat was gone. Join to see who you already know at Albert D. Seeno Construction Company 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.". (Seeno did not return a phone call for this column.). CONCORD The Concord City Council set free Albert Seeno III on Saturday, Jan. 28. "People came in in tears. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. He was released on $1 million bail, U.S. Attorney's Office spokesman Abraham Simmons said. Seeno Homes continued to flourish and grow under the leadership of his son, Albert D. Seeno Jr and in 1997 Discovery Homes was established by third generation Albert D. Seeno III with the dream to carry forward a tradition of quality and excellence to be handed down from generation to generation. For those who like realistic environments . 01/20/2012: Party Number: Party Type: Party Name: Attorney: 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. Rose was born on August 6, 1917 in Monterey, Ca to Salvatore and Marietta Russo. About 30 agents from the FBI, the Internal Revenue Service criminal investigation division, and the United States Secret Service served search warrants about 8 a.m. at the offices of Discovery Builders and the Albert D. Seeno Construction Company, both in the 4000 block of Port Chicago Highway. Total assets. They also object to the size of the two-story homes on a street where one-story homes are the norm. Winds could occasionally gust over 40 mph.. "In our opinion, all of these issues will be decided by the judicial system," Seeno said. "They are our greatest asset," he said. 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. Threats of harming another 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. 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. Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. While the alleged victim of Seenos retaliation was not revealed, the charging document said he committed the felony June 8, almost a week after his company, Discovery Sales, was charged with bank fraud for its role in a mortgage scam. 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. 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