albert seeno mansion

On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. "Ask any planner in the county. . They are dear, dear friends.". "I vouched for him at the time," Paganetti said of Whittemore. They found millions of dollars pulled out for personal and political uses, Robison said. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 1970 EAGLE PEAK AVE contains 18,642 square feet of living area and was built in 2006. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. The act of a desperate man doing desperate things, Robison said. 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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. The controversial tax strategy allowed the Seenos and others to donate large amounts of stock in their company to a charity, with an agreement to return it later. 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. Note regarding the Seenos and their development companies such as Discovery Builders: well remind you about a variety of the Seenos previous controversies. 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. Avalanche engulfs two stories of Tahoe apartment building; evacuations are ordered, Antioch council unable to agree on funding July 4 event, Alameda County Supervisors allow eviction moratorium to remain until end of April, Teen girls arrested after allegedly riding scooters into San Francisco pedestrians. 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. They invested more than $400 million into the Peppermill property construction handled by Seeno Homes, including adding the Tuscan facades, pools and restaurants, he said. The public overwhelmingly supports the creation of this regional park, district general manager Robert Doyle said. Learn about the players here. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. 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. He and Carasali had about eight Peppermill restaurants in the Bay Area, and he used to visit Concord regularly. Save Mount Diablo continues to educate the public and advocate for public benefits and a trustworthy developer of this, the largest project in the state (12,000+ houses, 2,300+ acres, and millions of square feet of commercial development). "He had a real desire to win for your hometown.". Rylle Jones, who lives across the street from the site, called police and city hall Thursday morning to report the spraying, and a responding city inspector issued a stop-work order, according to Senior Planner Frank Abejo. 69 acres and $100 million contribution towards a new tournament sports park. Is the vulgar anti-Tesla sign on my neighbors truck illegal? The Seenos were not accused of wrongdoing in that case, he said. Join us to save the remaining natural lands of Mount Diablo! Miller created a shell company to funnel funds held in trust from law firms representing the Albert Seeno Construction Company into his own personal accounts, using phony invoices to request that . Im going to kill you! "They're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. 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. 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. 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. He estimates he lost $5 million to $10 million in assets. . each comment to let us know of abusive posts. 2.2 million square feet towards an Innovation District, supporting more than 5,000 new jobs. Kanter said Seeno construction crews filled in the creeks and ponds with dirt, destroying habitat for a variety of plant and animal life. Their license was verified as active when we last checked. "Victor had nothing in his background," Schreck said. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son . 2012 - February 11 Construction Companies-Homebuilders Home Builders. Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . Born and raised in Pittsburg, California, Jackie grew up watching her grandfather, father and brother's passion for land development and homebuilding. In February 2009, Whittemore claims Albert Jr. and Thomas asked for his assistance because the family owed the IRS more than $500 million in income taxes. 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. Contact. Its horrible what they did.. New Homes in Northern California & Nevada | Discovery Homes Go to main content Find Your Home Sign Up Now Discover More Got a question? The Judge overseeing this case is Fannin, Jill C. The case status is Pending - Other Pending. Whittemore, an attorney, employed a tax strategy that allowed the Seenos to defer their taxes, negotiate new credit lines and increase their cash flow, he claimed in the suit. The slopes are grazed by ostrich and llamas. Key Principal: Albert D Seeno Junior See more contacts Industry: New construction, single-family houses. 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. The Arivify.com account number for this parcel is CCX-1183700408. He said he presented his ideas to the Seenos and they decided together to reinvest into the community. WNG created dangerous and harassing working conditions that included threats of violence against Mamer and coercion to relay the threat of violence to another WNG employee, the counterclaim states. 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. 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. 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. Part of their success, Seeno said, is their commitment to their employees. *The dates below reflect when each article was last updated, not when originally published. 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. ", Albert Seeno added: "We have a very successful operation in Nevada. The region surrounds the city, although the city itself is not part of the region but rather a region-level unit of . A recently filed lawsuit blames a development company owned by the Seeno family for the homicide of a massage parlor employee. 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. They've been criticized for allegedly manipulating local politicians in their East Bay communities and have been named in numerous construction-defect lawsuits. "But this guy was spending $40,000 or $50,000 on parties. Experts encourage those in the market for a new home to do five things when choosing a builder: Read the J.D. 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. City officials in 1985 flipped higher than the 10-story tower when, after completion, they found that it jutted up 5 feet higher than the city had agreed uponwhich placed it in the flight path to Buchanan Field Airport. Do you trust them? This parcel is owned by Albert D & Sandra Seeno and can be . A look inside the $1.8 billion lawsuit Albert soon followed with a matching investment, he said. Save Mount Diablo is a tax-exempt nonprofit 501(c)3 organization. Total assets. Can I still get Beyonc tickets? Once, he was sued by an exotic animal hunting ranch in Nevada. 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. It alleges a Seeno company paid $30,000 to get unqualified buyers a loan at its Oakland development. 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. In 2018, a Seeno family subcontractor bulldozing land for new housing development on a Patwin tribe burial ground uncovered human remains. Seeno Jr., who holds interests in five Nevada casinos, ac cusing him of associating with and catering to convicted felons.The board also s ays Seeno, owner of a construction company, knowingly destroyed a habitat of the federally threatened species California red-legged frog during a construction p roject in California. 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