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Are they the kind of partner we want? For those who like realistic environments . Would dismantling Interstate 980 repair damage to Black neighborhoods? 01/20/2012: Party Number: Party Type: Party Name: Attorney: Don't Threaten. The slopes are grazed by ostrich and llamas. In 1997, Seeno wanted to deface a hillside with a Greco-style casino ("C'mon, baby! 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. Categories. "I trust them with my life. Meanwhile, the family is still operating in the state of California, and are . The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. $65 million contribution towards a Campus District community center/library. Need to hide that sh*t now.. By then, the company was worth $500 million to $1 billion. Below are excerpts from the lawsuit brought against the Seenos. Albert soon followed with a matching investment, he said. Born and raised in Pittsburg, California, Jackie grew up watching her grandfather, father and brother's passion for land development and homebuilding. "He loved his tractor," said Enea. He was cooperative and remorseful, and because of his good behavior, was let out to a halfway house and then got an early parole.". 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. Please support us by making a contribution. 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. 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. (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. We want everyone to do well.". 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. 2020. The golf course had just been completed, Oakhurst was in its first phase and Albert (Jr.) Seeno's house was just completed . Total revenues. Thank you for Reading! Low around 35F. The family has drawn some notoriety for suing public agencies and environmental groups. In 2004, the Seeno brothers were investigated by Gaming Control Board for associating with outlaw bikers and convicted felons. 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. The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. Rossi said Mr. Seeno worked alongside his construction crews whenever he could. Send him an encrypted text on Signal at408-921-8719. Get top stories and breaking news sent right to your phone! each comment to let us know of abusive posts. In the lawsuits, Albert Seeno Jr., 78, accused his son, Seeno III, of erratic behavior, improper spending, and trying to shut his father and uncle out of their own companies, among other allegations. The creek is gonethey simply graded it out of existence.. Total assets. On his next trip he connected with Albert, he said. by | May 25, 2022 | buvette nyc reservations | american cancer society 40 mile challenge 2021 | May 25, 2022 | buvette nyc reservations | american cancer society 40 mile challenge 2021 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. 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. The plaintiffs claim they have each suffered more than $250,000 in damages, as they would not have bought the houses in the Veranda at San Marco development had they been fully aware of a $3,000-plus special assessment. Albert D Seeno Sr. He visited Cache Creek, an Indian casino in Brooks, Calif., and was stunned by all that it offered. Youll receive news and email updates from Save Mount Diablo. Part of their success, Seeno said, is their commitment to their employees. 2019. I tell them no, the country club's not as big.". In the latest incident, prosecutors say, Albert Seeno Jr. told an employee in March or April of 2001 to drain two ponds at the construction site in Pittsburg to destroy the (frogs) and its habitat, according to documents filed in U.S. District Court in Oakland. 2020. 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. . Send tips to925-952-5026ormgafni@bayareanewsgroup.com. Shahid devised and managed a scheme to give secret monetary incentives to unqualified homebuyers, allowing the sales of Seeno homes to continue to be sold during the financial crisis starting in 2007, according to the indictment unsealed Monday. col-3 col-9 The ponds, which had contained a breeding population of the (frogs), were drained, filled in and the nearby creeks were bulldozed, the complaint said. . Thank you for reading eight articles this month! Without their lights on. Previously, Albert was an Executive Board Member at Friends of Isola delle Femmine and also held positions at Seeno Homes, Sierra Pacific Properties. On your next view you will be asked to log in or create an account and purchase a new subscription to continue reading. I find that a little odd. Start Your Free Trial These people are good businessmen. 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. . My guess is, Al wouldn't want it any other way. Sterlino, who was charged with one count of bank bribery, is free on bail and will be sentenced Oct. 24. Whittemores attorney declined to comment because of the litigation. They had the best champagne. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Seeno Mansion (Clayton, California) USA / California / Clayton / Clayton, California / Eagle Peak Avenue , 1970 His attorney said if I didnt make a deal with Mr. Seeno, he would make the lawsuit get very expensive very quickly, Puckett said. Be Nice. It is beyond fiction the accusations hes making, and essentially they are garbage. Find out what it means to do things the Seeno Way by looking into the Seeno familys past here. (SHERRY LAVARS/TIMES). . Recommended Reviews for Albert Seeno Construction. Is the vulgar anti-Tesla sign on my neighbors truck illegal? 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. We hope that you enjoy our free content. 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. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. The neighbors objected to how dust blew over from Seeno's construction site every time there was a strong wind -- which in Reno is all the time. Robison said Mamer was a disgruntled former employee and that assets were transferred to the Seenos from Whittemore voluntarily, to pay back the debt. 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. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. They also paid a multimillion-dollar judgment in the 1980s in a case filed by Sparks homeowners who said a Seeno subcontractor created dust storms while grading a nearby construction site. He didnt tell the U.S. 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. Seeno Jr. has been known for years as a hunter. Now, more than ever, our community needs trustworthy reportingbut good journalism isnt free. Threats of harming another Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. 2012 - February 11 In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. 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 Albert Mansion, with highly detailed textures and a cinematic atmosphere, is perfect for your horror scene. At the conclusion of these threats, (Seeno Jr.) reminded Mr. Whittemore of the threats he had made about murdering his own brother, Thomas Seeno, with his own bare hands and then threatened Mr. Whittemores life and the lives of his entire family if he did not do as he was expressly instructed by Albert Seeno Jr., according to the suit. The suit filed in a Nevada federal court Wednesday,. 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. As part of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch 500. 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