The slopes are grazed by ostrich and llamas. The remains were found to be from a prehistoric American Indian. $8,815. Num. Checking back? The Albert D Seeno JR Family Fndtn is a private foundation in Concord, CA, which was founded in 2001 and most recently had $60,000 in revenue and no employees. 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. Thank you for signing in! The family has an extensive history of breaking laws and cutting corners to get what they want. A human being just doesn't need that kind of extravagance. each comment to let us know of abusive posts. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. 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. In 2004, the Seeno brothers were investigated by Gaming Control Board for associating with outlaw bikers and convicted felons. Harvey has a little different moral compass than the rest of us.". And up and up, such as Gateway Tower in Concord. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. But soon after buying in, Seeno said he began asking questions about the operation. "But I didn't know what I know now. 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. Seeno said he has complied and cooperated with all regulators and regulations. Hey (expletive). 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. ", Albert Seeno added: "We have a very successful operation in Nevada. 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. The lawsuit paints an unflattering portrait of Albert Seeno Jr. and Albert Seeno IIIwho have operated a Concord-based group of development and contracting companies for decadesand their actions as their Nevada business venture imploded during the housing market collapse. Burial will follow at Holy Cross Cemetery in Antioch. The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. The judge ordered Seeno to remove things like an air-conditioner vent, but the company claimed victory because it didnt have to give the tower a shave. I'd never seen anything like this," Paganetti said. He ordered his team to fill in the frog ponds with dirt. . 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. A Reno police spokesman did not return a call seeking a comment. Jacqueline (Jackie) Seeno is the Owner and President of Cyrus Land Investments, LLC and Jacqueline M. Seeno Construction Co., Inc. (JMSCO). The Seeno family has sued and been sued countless times. The only thing missing is a glossy black hat. The act was discovered when police stopped two trucks leaving the site at night. "Where you have water in the desert, you have life," he said. High around 55F. It is beyond fiction the accusations hes making, and essentially they are garbage. The Arivify.com account number for this parcel is CCX-1183700408. They also object to the size of the two-story homes on a street where one-story homes are the norm. He faces 30 years in prison and a $1 million fine. 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. 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 . One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. . Grantee 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. 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. A mix of clouds and sun. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. 2012 - February 11 A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. 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. Two weeks ago, the state of Nebraska did an audit of my books because of an anonymous (complaint) I wasnt collecting tax on our hunts., He showed up in his expensive jet plane with an entourage of thugs, Puckett said. Contractors, Real Estate Services . The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. "Most of the people who drive into town think that's the country club building. 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. . We want everyone to do well.". "I'm not aware of any disciplinary actions involving the Seenos," said Mark Lipparelli, chairman of the Gaming Control Board. (Seeno did not return a phone call for this column.). No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. Construction Companies-Homebuilders Home Builders. Your current subscription does not provide access to this content. . 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. 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. This set contains multiple foliage props and a highly realistic abandoned mansion, all are ready to render in Iray. Is the vulgar anti-Tesla sign on my neighbors truck illegal? 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. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. "He loved his tractor," said Enea. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. You can unsubscribe at any time. Once their first casino, the Peppermill, was up and running, they bought and remodeled Western Village in Sparks, added the Rainbow in Henderson and two more properties in Wendover, he said. In a plea agreement unsealed Monday, Ayman Shahid implicates companies owned by the powerful East Bay family in the scheme, which he said involved inflating home sales prices to mislead banks about the companies financial health. He lives in a mansion in Clayton, is married, has three grown children and two grandchildren. 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. But if so, the error goes against a proud company history of barreling ahead regardless. About Jacqueline Seeno Homes. 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. 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. Share with Us. 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. Developing the former Concord Naval Weapons Station will be a huge project in Concord, with more than 2,300 acres at stake. 4021 Port Chicago Hwy. Whittemore, the Las Vegas gaming, alcohol and tobacco lobbyist, alleges that Seeno Jr. threatened to take down the states political machine by going to the FBI with alleged financial misappropriations. $1. 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. "We've invested well over $1 billion in this state," Paganetti said. CONCORD The Concord City Council set free Albert Seeno III on Saturday, Jan. 28. Some letters referenced the recent revelation of an ongoing legal battle among the Seeno family, first made public in a column in the East Bay Times published Thursday. or anything. Click on the headline titles and that will lead you to newspaper documents and supporting materials. 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 had a hard time getting him off the backhoe.". Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . Alas, voters declined to roll the dice. (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. (Expletive) you! Seeno III said, hanging up, but not before Shahids new boss heard the exchange, according to a sentencing memorandum filed last week. 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