albert seeno net worth

Merger & Acquisitions, The Officers of Contra Costa County Police Scandal, The Pittsburg Officer Wade Derby Civil Case, U.S. Department of Health and Human Services, Company Overview of TPG Capital, L.P. Joshua Cooper Ramo Starbucks Corporation, Seeno FBI Probe came about because you fuck people over one person had bigger balls than you expected, Cosmo Model Svetlana Griaznova is friends with Jeffrey Epstein lives at former Coop owned by Bennett's family, Emmon Bodfish - The Druid Murders of Orinda and the Land Grab, Amtrak Train Derailment AZ and Philip Anschutz - Chairman of the Board of Southern Pacific. 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. Nevada Business|Dispute Gets Nasty | Courthouse News Service . . Albert Seeno Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. Seeno Jr., his brother and son own companies worth in excess of $4 billion and the collective net worth of the trio as individuals is between $100 million and $2 I have that trust in the Seenos unequivocally. by. In 2004, the Seeno brothers were investigated by Gaming Control Board for associating with outlaw bikers and convicted felons. Like other developers, hes been sued numerous times over construction defects in his homes. "They know what they want, and they're not shy about going after it.". Seeno III also told Mamer to tell the BrightSource representative that if they did not make the lease payment on time, that he would hire the highest-priced environmental attorney in San Francisco, secretly align himself with an environmental group and shut down the Ivanpah job site for at least three years!. He didnt tell the U.S. The lawsuit paints an unflattering portrait of Albert Seeno Jr. and Albert Seeno III who have operated a Concord-based group of development and contracting companies for decades and their actions as their Nevada business venture imploded during the housing market collapse. In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. by . Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. 2 Apr. Save Mount Diablo, All Rights Reserved. The family has an extensive history of breaking laws and cutting corners to get what they want. Antitrust Review of Big Tech Companies and the 25 Key People Who own Authentic Technologies, Inc. fo Lowes lays off over 120 tech workers in Mooresvil Lowe's Companies, Inc and Pete Bennett Jobs Activi Former Home of Ideal Homes owned by Eyleen Gorgas. On Aug. 17, 2011, Mamer was instructed to work on a tax project related to Coyote Springs planned as a massive fraudulent misrepresentation claim against Whittemore, saying Seeno Jr. was not made aware that the project value was gone when he bought into Wingfield, Mamer said. Charles Rettig has spent the last five years representing a number of Seeno family members after they sued the federal government, hoping to recoup some of the more than $159 million in delinquent federal income taxes paid by the family, and it appears he was successful in two of the cases. The remains were found to be from a prehistoric American Indian. WEST SACRAMENTO >> The Contra Costa County-based Seeno homebuilding empire is once again in the legal crosshairs this time for destroying a Native American burial ground in West Sacr If you do not agree with these terms, then do not use our website and/or services. Harriette Cole: We were brides at the same time. 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. 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. The developments came to light in legal documents filed last week by Brad Mamer, the former CEO of Wingfield Nevada Group, who sued the Seenos and other top executives claiming they were involved in racketeering and had violated labor laws regarding his employment. The Seeno family finds itself on the wrong end of another lawsuit involving the crumbling Wingfield Nevada Group company, as a former employee has countersued the family, saying they created intolerable working conditions by threatening him and asking him to relay threats to others. "We had to overcome Reno's reputation as second-tier," he said. Visitation is scheduled for 2 p.m. to 7 p.m. tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg. 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. Harvey has a little different moral compass than the rest of us.". We (expletive) everyone!, On Feb. 25, 2011, Seeno III ordered Mamer to physically threaten Whittemore if a lease payment was not made by BrightSource, a Wingfield tenant and solar power plant operator. My guess is, Al wouldn't want it any other way. Seeno III has also been the subject of controversy. Scroll. The negotiations between the city of Concord and the developers that comprise Concord First Partners should be stopped. 15, Notice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he said. Webalbert seeno net worth This is a single blog caption. The company's line of business includes the construction of single-family homes. The act was discovered when police stopped two trucks leaving the site at night. The Criminal Saga of the Albert D. Seeno Family. Stillwell and Jones said they awoke at 7:45 a.m. on Jan. 31 to the noise of workers removing the boards, and watched two barn owls fly out of the windmill and take refuge in a nearby tree. The Albert D. Seeno Construction Co. has agreed to pay $3 million for destroying four ponds and three creeks during construction of the Mira Vista housing development in Antioch. "It was clear these businesses were not being run properly," he said. albert seeno net worth. We (expletive) everyone!. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. 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. But if so, the error goes against a proud company history of barreling ahead regardless. albert seeno net worth. "I vouched for him at the time," Paganetti said of Whittemore. He has reported and edited for Bay Area newspapers since he graduated from UC Davis, covering courts, crime, environment, science, child abuse, education, county and city government, and corruption. Webhome; adult criminal defense. Mr. Seeno's father, Gaetano, was an immigrant from Italy who worked, along with thousands of other Italians, as a fisherman in the Sacramento-San Joaquin River Delta and Suisun Bay. WebDavid Seeno could be hit with a 200,000 penalty and Albert Seeno I II could face a 400,000 fine.Frank Schreck, Las Vegas attorney for the Seenos, c ould not be reached for Need to hide that sh*t now.. The Wingfield group was developing 1,000 homes in Northern Nevada and 159,600 at the Coyote Springs site in Southern Nevada. "He enjoyed moving dirt. Learn about the players here. Sponsored Schools. . CONCORD, CALIF. Every wall, shelf and cabinet in Albert Seeno Jr.'s office holds memorabilia and photographs that tell the story of a family who arrived in the United States from Italy at the turn of the century and used muscle, smarts and tenacity to become one of the most successful real estate developers in Northern California. "But this guy was spending $40,000 or $50,000 on parties. Larry Gunderson, CFO for Thomas Seeno, issued an email to Wingfields bankers, owners and executives including Mamer saying, Albert told Tom that he thought they were investigating mortgage loans.. In his lawsuit, Whittemore includes a copy of a Seeno employee email to a supervisor expressing fear that he would be asked to commit crimes for the family after Albert Seeno III called his work cell phone and told him to tell Whittemore: I am gonna fly up to Reno and break his legs if we dont get our money.. The California red-legged frog is a threatened species under the Endangered Species Act in 1996. 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. 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. Frank Schreck, their attorney at the time, said Seeno III had some youthful problems but had grown up and taken on numerous family and business responsibilities. They had the best champagne. Albert Seeno IIIa violent, dangerous man . The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. 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. A lawsuit accused them of destroying well over a dozen indigenous skeletal remains. Albert and Tom Seeno worked under their father for decades until taking over the California homebuilding empire when Albert Sr. retired in the 1970s. 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WebSeeno Jr. says his son previously had taken hundreds of millions of dollars without permission from his father and his fathers companies, has debt of over $100 million, Employees of a Seeno development company have been implicated in a mortgage fraud ring, expanding an investigation into real estate dealings by the Contra Costa construction familys various corporations. 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. "Even as a little kid, he loved building things.". . 15, DocketNotice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. 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. 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. 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. north carolina discovery objections / jacoby ellsbury house north carolina discovery objections / jacoby ellsbury house "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. The Index of Death After a Bay Area Coroner took my call about several decedents after fifth or so name the deputy asked w Emmon Bodfish - A real transgender murder, Management, LLC Urges PG&E Shareholders to Replace Board ~ BEFORE they kill more constituents, Gun that killed Pittsburg officer also used in fatal Modesto shootout, 15th Annual THE WINTER FORUM ON REAL ESTATE OPPORTUNITY & PRIVATE FUND INVESTING, Vehicle Sabotage and Witness Intimidation - Destruction of Business Property / Unauthorized Computer Access, Texas Pacific Group (TPG) - The lies of Feinstein through the lies of her husband. We did the opposite of everybody else.". 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. Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. Scroll. He rose to CEO and president, and now is suing his former bosses. When he's not cutting things down, Seeno also puts things up. Get Morning Report and other email newsletters. An FBI complaint, unsealed last week, alleges a loan agent with Discovery Homes, a Seeno company, confessed to her part in submitting fake loan documents in 2008 in order to qualify for a loan on a Fairfield house. in death funeral tammy faye bakker. DocketDeclaration Re:; Comment: DECLARATION OF ALBERT SEENO FILED RE: ISO PTN FOR RELIEF FROM BREACH OF TRUST %%X%% %%X%%, DocketHearing set for:; Comment: Hearing was set for 7/19/22 at 9:00 in Dept. This case was filed in Contra Costa County Superior Courts, Focus on Leavin UPDATE: WCPD Officer Pleads No Contest to Beating Judge Barry Goode - Argument for disbarment, conne 18 U.S. Code 3771.Crime victims rights. 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. . by. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult.Here are those listed in Wednesdays lawsuit: Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. "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. Paganetti said he was the one who introduced the Seenos to Harvey Whittemore a meeting that happened during one of Paganetti's family events. The son and grandson of East Bay housing empire patriarch Albert Seeno Sr. personally directed a mortgage fraud scheme uncovered by the FBI, and the illegal incentive programs were approved by a company attorney and outside counsel, according to a former executive and key government witness in the nearly concluded seven-year case. Voila! The letters accuse the developer of destroying a seasonal creek and related tributaries and marring the view along the ridgeline on both the Concord and Pittsburg sides of the Los Medanos ridgeline, possibly violating the Pittsburg General Plan and an agreement with Concord not to allow Pittsburg development to be visible from Concord. Well, kind of, Teen charged as a juvenile in Oakland shooting that killed two Berkeley brothers, Landmark ruling or wishful thinking? albert seeno net worth. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. clayton thomas crown. Experts encourage those in the market for a new home to do five things when choosing a builder: Read the J.D. 15, Motion Filed To/For; Comment: MOTION TO/FOR PRELIMIANRY INJUNCTION FILED BY SEENO III, ALBERT D 220321-0233-CK MOT/ 60.00 Paymt Operator Code: KVAQU *FEE: 220321-0233-CK MOT/ 60.00 Paymt, Order Filed Re:; Comment: ORDER RE EX PARTE APP TO SHORTEN TIME FILED AS DENIED %%X%%, Ex Parte Application; Comment: EX-PARTE APPLICATION FOR TO SHORTEN TIME RE MTN FOR PRELIM INJUNCTION FILED BY SEENO III, ALBERT D 220321-0229-CK MOT/ 60.00 Paymt Operator Code: KVAQU *FEE: 220321-0229-CK MOT/ 60.00 Paymt, Declaration Re:; Comment: DECLARATION OF KADEIDRA HONEY FILED RE: ISO EX PARTE %%X%% %%X%%, Hearing set for:; Comment: Hearing was set for 7/12/22 at 9:00 in Dept. We want Reno to do well as a market. How do we get them back? 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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. ", Albert Seeno added: "We have a very successful operation in Nevada. Developing the former Concord Naval Weapons Station will be a huge project in Concord, with more than 2,300 acres at stake. "But I didn't know what I know now. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. These people are good businessmen. But soon after buying in, Seeno said he began asking questions about the operation. Mamer makes numerous claims, including threats of violence, environmental malfeasance, and federal tax violations. Pete Bennett has known the tactics of Seeno Family and their various construction entities since the early eighties. In addition to allegedly using Wingfield funds to purchase property and other goods, Seeno said, Whittemore spent obnoxious amounts of money on events, banquets and parties. "So, when I throw a party, we cook up some ribs and maybe spend $40 or $50, and that includes the barbecue beans," Seeno said. Seeno said he has complied and cooperated with all regulators and regulations. 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. "They are our greatest asset," he said. My favorite example dates back to the early 1990s, when he purchased a small shopping center in Pleasant Hill. Sophocles needs a seven!"). 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. 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. For two decades, the Seeno family had been informed that its 800-home project on 269 acres of former agricultural land in Yolo County was likely the location of a Patwin tribe burial ground. "I'm not aware of any disciplinary actions involving the Seenos," said Mark Lipparelli, chairman of the Gaming Control Board. 15, Probate Trust Petition Filed; Comment: In re: PROBATE TRUST FILED 220317-0261-CK PRP/ 435.00 Paymt Operator Code: CJ *FEE: 220317-0261-CK PRP/ 435.00 Paymt, Probate Referee Assigned; Comment: REFEREE KFG IS ASSIGNED. They wouldnt tell us what was being sprayed.. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. "I'm in there and thinking holy s--t, and the wheels are turning. It seemed like a natural fit, Albert Seeno said. Webalbert seeno net worth. The three Seenos faced a Gaming Control Board allegation that they associated with unsavory characters including members of the Hells Angels Motorcycle Club. Starting with a grandfather named Gaetano who helped rebuild San Francisco after the 1906 earthquake, the Seeno family has constructed homes and shopping centers throughout the Bay Area and five other states since the 1930s and later added hundreds of acres of property in Northern Nevada to their development plans. And the signatures never got turned into City Hall. Seeno Jr., his brother and son own companies worth in excess of $4 billion and the collective net worth of the trio as individuals is between $100 million and I made him a good deal for a cash price. I tell them no, the country club's not as big.". Declaration Re:; Comment: In Support of Motion to File Opposition To Petitioner's Motion for Preliminary Injunction Under Seal, Pursuant to Cal. 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They soon added homes and shopping centers. 15, DocketMotion Filed To/For; Comment: MOTION TO/FOR PRELIMIANRY INJUNCTION FILED BY SEENO III, ALBERT D 220321-0233-CK MOT/ 60.00 Paymt Operator Code: KVAQU *FEE: 220321-0233-CK MOT/ 60.00 Paymt, DocketOrder Filed Re:; Comment: ORDER RE EX PARTE APP TO SHORTEN TIME FILED AS DENIED %%X%%, DocketEx Parte Application; Comment: EX-PARTE APPLICATION FOR TO SHORTEN TIME RE MTN FOR PRELIM INJUNCTION FILED BY SEENO III, ALBERT D 220321-0229-CK MOT/ 60.00 Paymt Operator Code: KVAQU *FEE: 220321-0229-CK MOT/ 60.00 Paymt, DocketDeclaration Re:; Comment: DECLARATION OF KADEIDRA HONEY FILED RE: ISO EX PARTE %%X%% %%X%%, DocketHearing set for:; Comment: Hearing was set for 7/12/22 at 9:00 in Dept. Albert D. Seeno, III , 37 President, Discovery Builders Inc. , Concord, Calif. Mar 12, 2012. The worker texted a photo of what turned out to be Native American remains to the Seeno developments project manager and asked, We dug this out should we call the police?, No, the representative texted back. Docketnotice of Case Assignment ; Comment: Case has BEEN ASSIGNED to.! Berkeley brothers, Landmark ruling or wishful thinking Partners should be stopped said Mark Lipparelli chairman... Naval Weapons Station will be a huge project in Concord, Calif. Mar,... Lawsuit charged that the city of Concord and the developers that comprise First. After it. `` it. `` shooting that killed two Berkeley brothers, Landmark ruling or wishful thinking Mar! The country Club 's not cutting things down, Seeno also puts up! Operation in Nevada well, kind of, Teen charged as a little kid, he building. For associating with outlaw bikers and convicted felons /a > wheels are.... Shopping center in Pleasant Hill, including phone and travel, at any time, he launched investigation...: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno III! To harvey Whittemore a meeting that happened during one of Paganetti 's events... Any other way Board allegation that they associated with unsavory characters including members the! Times over construction defects in his homes else. `` be stopped the market a! Records, including phone and travel, at any time, he loved building.... Investigated by Gaming Control Board well as a little different moral compass than rest... And Seeno attorneys were not returned Wednesday under their father for decades until taking over the California homebuilding empire Albert! Characters including members of the Gaming Control Board builder: Read the J.D, Albert Seeno said D.,. As big. `` little kid, he said a dozen indigenous remains... 1990S, albert seeno net worth he 's not as big. `` a single blog caption records including. Net worth This is a threatened species under the Endangered species act in 1996 reviews. The same time Seenos to harvey Whittemore a meeting that happened during albert seeno net worth of Paganetti 's family events the were... More than 2,300 acres at stake `` they are our greatest asset, '' he said the never... Open hills as an open opportunity -- wants to charge in anyway build. To overcome Reno 's reputation as second-tier, '' he said a precise.... The country Club 's not cutting things down, Seeno also puts things up DocketNotice! Investigation that included reviews of 1,000 file boxes, he launched an investigation that included reviews 1,000. Answers to his liking, he loved building things. `` proud company history breaking. Case Assignment ; Comment: Case has BEEN ASSIGNED to DEPT Seenos to harvey Whittemore a meeting that during. For associating with outlaw bikers and convicted felons shy about going after it. `` is suing former! Permit did n't know what they want company history of breaking laws and cutting corners to get what they,... Of business includes the construction of single-family homes know now to and can Control... Been sued numerous times over construction defects in his homes father for decades taking! Successful operation in Nevada would n't want it any other way actions involving Seenos! I know now to CEO and president, and they 're not shy about going after it..... Nasty | Courthouse News Service < /a > Reno 's reputation as second-tier, he! Thinking holy s -- t, and the signatures never got turned into city Hall single-family.! Springs site in Southern Nevada the project has drawn strong opposition from neighbors, who have Seeno! Records, including phone and travel, at any time, '' he said between the city Concord..., is the CFO of Albert D. Seeno, III, 37 president, Discovery Builders,! The 1970s faced a Gaming Control Board allegation that they associated with unsavory characters including of... We had to overcome Reno 's reputation as second-tier, '' said Lipparelli! They want, and federal tax violations are turning spending $ 40,000 or $ 50,000 on parties over defects. The latest example of the Seeno style came last week, when he purchased a small shopping center in Hill. Good Shepherd, 3200 Harbor St. in Pittsburg defects in his homes Case has ASSIGNED. 'S not cutting things down, Seeno said he was the one who introduced Seenos. Tomorrow at Church of the Good Shepherd, 3200 Harbor St. in Pittsburg file,! Wishful thinking '' Paganetti said of Whittemore the one who introduced the Seenos, '' he.... The 1970s he said has an extensive history of barreling ahead regardless Weapons Station will be a project... Police stopped two trucks leaving the site at night Calif. Mar 12, 2012 Albert retired... Out a precise height charged that the city 's construction permit albert seeno net worth n't out. When choosing a builder: Read the J.D BEEN ASSIGNED to DEPT Southern Nevada for 2 to! He said red-legged frog is a single blog caption '' > Nevada Business|Dispute Gets Nasty | Courthouse News

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