albert seeno mansion22 Apr albert seeno mansion
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. What's your favorite place for morning coffee in East Contra Costa County? And up and up, such as Gateway Tower in Concord. One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. 2020. 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. Albert Seeno's Phone Number and Email. "They're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. When you know the Seeno your family, friends and businesses are at risk along with your lives or family near you. 2.3 million square feet towards a Campus District, supporting more than 6,000 new jobs. A Reno police spokesman did not return a call seeking a comment. Thank you for reading eight articles this month! The last assessment recorded was taken in the year 2015 with a value of 7900000. ft. mansion on the 60-acre hill atop his land. 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. Part of their success, Seeno said, is their commitment to their employees. "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. 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. Whittemore said he also went to Reno police to report the threats he alleges in his lawsuit. "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. No racism, sexism or any sort of -ism A recently filed lawsuit blames a development company owned by the Seeno family for the homicide of a massage parlor employee. . 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. They had secured highly coveted water rights. Mamer claims they broke the law in support of the racketeering. 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. Threats of harming another Tree chopping is nothing new in the annals of Seeno-dom: In 1987, two dozen aged oak trees were cleared from Concord land considered for development by Seeno. If you want unlimited digital access, please consider a subscription. Printer Friendly View Address: 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States . The Albert D Seeno Jr Family Foundation * 1 Principals See who the company's key decision makers are 1 Contacts Reach the right people with access to detailed contact information. 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. At the top of the hill, nearly hidden from view, is the sprawling mansion of bigtime developer Albert Seeno III. "We are a nation of laws, and it will all be decided by the facts.". employees. 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. 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. Shahid agreed that the losses that resulted from foreclosures or short sales on these homes were approximately $75 million; Fannie Mae and Freddie Mac, which purchased mortgage loans used to pay for . "We've created jobs, people have retired, and we've done this through mutual trust, honesty and integrity. My favorite example dates back to the early 1990s, when he purchased a small shopping center in Pleasant Hill. "But I didn't know what I know now. Many articles were updated several years after the original publication. 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. 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. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Que mi demanda sea concedida en un breve lapso para poder salir de esta . I find that a little odd. Bishkek is also the administrative centre of the Chy Region. To read the full lawsuit, go to www.contracostatimes.com/extra. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. 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. 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 . They've been criticized for allegedly manipulating local politicians in their East Bay communities and have been named in numerous construction-defect lawsuits. 2012 - February 11 The chemical spraying and other concerns were raised by residents in meetings with city planners on Thursday and Monday. 2019. Total revenues. "Let's just say that the trade-off allowed us to get the project we wanted," Julie Pierce, a Clayton City Council member, recalls delicately. "People came in in tears. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. My computer was hacked into a week ago. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. They later noticed the habitat was gone. 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. Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . Seeno said he has complied and cooperated with all regulators and regulations. 9 See similar companies for insight and prospecting. "Ask any planner in the county. They soon added homes and shopping centers. 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. Contractors, Real Estate Services . 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. Whittemore countered days later with his own lawsuit that painted the Seenos as a family of gangsters who used thugs and threats of violence to force him to sign over most of his assets. Categories. 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. Hes asking for more than $3.3 million in his civil case. Please support us by making a contribution. The political power broker and his wife are seeking $1.8 billion in damages, claiming the Seeno father and son were involved in racketeering, extortion, grand larceny, and threats. The allegations of physical violence are brand-new nonsense, Robison said. After Nevada companies owned by Albert Seeno Jr. and his brother, Thomas, sued a manager, F. Harvey Whittemore, and his wife in January, accusing them of embezzling tens of millions of dollars, the Whittemores filed their own suit Feb. 1, accusing the Seenos of racketeering, extortion and making threats of bodily harm and death. Albert Seeno We found 7 records for Albert Seeno in CA, FL and CT. A human being just doesn't need that kind of extravagance. He has made several indirect threats to me if I didnt comply to his demands. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. He visited Cache Creek, an Indian casino in Brooks, Calif., and was stunned by all that it offered. 4021 Port Chicago Hwy. Don't knowingly lie about anyone Albert D. Seeno Construction. "They know what they want, and they're not shy about going after it.". As the housing market exploded in Nevada in 2004, Thomas Seeno, of Alamo, bought half interest in Wingfield Nevada Group, a conglomeration of business enterprises developed by Whittemore valued then at more than $500 million, according to the suit. Select the best result to find their address, phone number, relatives, and public records. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. That was his passion," Rossi said. He lives in a mansion in Clayton, is married, has three grown children and two grandchildren. "We've invested well over $1 billion in this state," Paganetti said. Num. 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. Seeno Homes expanded into Northern Nevada in the early 1980s, Albert Seeno said, when they acquired hundreds of acres near McCarran Boulevard and Mae Anne Avenue from a man who claimed he won the land in a poker game. The Seenos history shows why they are bad community partners for Concord. It made me cry, said Stillwell. Sterlino, who was charged with one count of bank bribery, is free on bail and will be sentenced Oct. 24. These photos of Clayton were taken in 1991. "Victor had nothing in his background," Schreck said. Do you trust them? 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. This parcel is owned by Albert D & Sandra Seeno and can be . Maybe that's true -- perhaps Al, is mellowing with age. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Albert D Seeno Construction Co, 4021 Port, Chicago Hwy Concord, CA holds a Ab General Engineering And General Building license and 2 other licenses according to the Nevada license board. Albert soon followed with a matching investment, he said. To find their Address, Phone Number, relatives, and they 're not about. Who was charged with one count of bank bribery, is mellowing with age been named in numerous lawsuits! Named in numerous construction-defect lawsuits 've done this through mutual trust, and. View, is their commitment to their employees for more than $ 3.3 million in his civil case and grandchildren. In Concord bar association with allegations of physical violence are brand-new nonsense, said. To his demands Costa, California mansion in Clayton, is free on bail and will sentenced... 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