Once, he was sued by an exotic animal hunting ranch in Nevada. Printer Friendly View Address: 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States . A lawsuit accused them of destroying well over a dozen indigenous skeletal remains. The Judge overseeing this case is Fannin, Jill C. The case status is Pending - Other Pending. Holy Cross Cemetery. Rose was born on August 6, 1917 in Monterey, Ca to Salvatore and Marietta Russo. Thank you for Reading! 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. To read the full lawsuit, go to www.contracostatimes.com/extra. 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. "We are a nation of laws, and it will all be decided by the facts.". The act of a desperate man doing desperate things, Robison said. (SHERRY LAVARS/TIMES). But in 1995, while on a trip to Napa with his wife, Paganetti said he made a discovery that would change the way they operated the Peppermill and their other casino properties forever. Mi amado y poderoso Seor, mi Dios, te agradezco por permitir que todas las energas del universo se canalizaran para tener abundancia de bienes y dinero, y que este siga llegando a mi vida. Now the controversies. A Reno police spokesman did not return a call seeking a comment. 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The damage to the wetlands was discovered in 2005, when officials with the state Department of Fish and Game and others inspected the area as part of the certification process for the construction, [Liz] Kanter [spokeswoman for the State Water Resources Control Board] said. The Clayton "grove" was still present, the new Marsh Creek Bypass was being built and the Keller Barn was still standing before the Library was built a few years later. You can unsubscribe at any time. $57k AVERAGE INCOME Our wealth data indicates income average is $57k. 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. The preload scene has material and light set up along with cameras presets. 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. Seeno said he has complied and cooperated with all regulators and regulations. They've been criticized for allegedly manipulating local politicians in their East Bay communities and have been named in numerous construction-defect lawsuits. 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. Power survey of major builders, check with state and Better Business Bureau records for open construction-defect complaints, check for any quality-control certificates the builder holds, research the builders history of lawsuits, and ask other people how they feel about the builder. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. 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. Send him an encrypted text on Signal at408-921-8719. Whittemore claims Albert Seeno, Jr. and his son Albert III began threatening him and his family, even sending thugs to their homes to force open a safe filled with jewelry and breaking into a house to steal computer equipment while Albert III waited in a getaway car. Contact. Join us to save the remaining natural lands of Mount Diablo! By a 3-2 vote after hours of public comment across two meetings, Seenos Concord First Partners lost its contract to serve as the master developer of 2,275 acres at the former Naval Weapons Station, also known as the Concord Reuse Project. "That interested me and prompted me to join the group.". My computer was hacked into a week ago. 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.. 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. An East Bay Times report about a lawsuit filed against Seeno III by his father Albert Seeno, Jr. seeking to remove his son from his post as CEO of Discovery Builders raised questions of the companys stability. I call this the spite mansion -- because, as is often the case with our. Jacqueline (Jackie) Seeno is the Owner and President of Cyrus Land Investments, LLC and Jacqueline M. Seeno Construction Co., Inc. (JMSCO). ft. mansion on the 60-acre hill atop his land. Learn about the players here. Not good, at least not for the top-floor tenants. 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. 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. 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. A Bay Area native, he loves his Warriors, Giants and 49ers. 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. Please log in, or sign up for a new account and purchase a subscription to read or post comments. The Gaming Control Board also accused Seeno of violating gaming license rules by associating with convicted felons, including one who was a member of the Hells Angels, which they called "the largest, richest, most sophisticated and best organized and most feared outlaw motorcycle gang in the world.". Please log in, or sign up for a new account and purchase a subscription to continue reading. PLEASE TURN OFF YOUR CAPS LOCK. And up and up, such as Gateway Tower in Concord. A mix of clouds and sun. Total revenues. The only thing missing is a glossy black hat. You can sign up online or call us at 925-634-1441. person will not be tolerated. Born and raised in Pittsburg, California, Jackie grew up watching her grandfather, father and brother's passion for land development and homebuilding. Seeno workers were credited for being respectful to the remains. Kanter said Seeno construction crews filled in the creeks and ponds with dirt, destroying habitat for a variety of plant and animal life. n/a. 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. Its horrible what they did.. 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. 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. The chemical spraying and other concerns were raised by residents in meetings with city planners on Thursday and Monday. They had secured highly coveted water rights. The Seeno family has sued and been sued countless times. Without their lights on. While the alleged victim of Seenos retaliation was not revealed, the charging document said he committed the felony June 8, almost a week after his company, Discovery Sales, was charged with bank fraud for its role in a mortgage scam. Their license was verified as active when we last checked. One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. Grants made by The Albert D Seeno JR Family Fndtn. Albert soon followed with a matching investment, he said. The areas worst-rated builder, Seeno, scored an 84. The Wingfield group was developing 1,000 homes in Northern Nevada and 159,600 at the Coyote Springs site in Southern Nevada. He said he presented his ideas to the Seenos and they decided together to reinvest into the community. I find that a little odd. Mamer claims they broke the law in support of the racketeering. It had golf, fine dining, entertainment and a spa, as well as slots, he said. After growing a strong and fast friendship with Reno businessmen Bill Paganetti and Nat Carasali in the late 1970s, Albert Jr. and his brother Tom Seeno, now 72, became minority stockholders at the Peppermill Hotel Casino and then added five other Nevada casinos to their list of holdings which added another dimension to their financial endeavors. Found 1 colleague at Jacksnipe Duck Club, LLC. But if so, the error goes against a proud company history of barreling ahead regardless. Due to scandals related to a development project in Coyote Springs (Nevada), the Seenos are banned from seeking new contracts in the state of Nevada. Num. "I'm not aware of any disciplinary actions involving the Seenos," said Mark Lipparelli, chairman of the Gaming Control Board. 60% MARRIED 60% of these people are married, and 40% are single. The jurisdiction of this company is CA. Not just our property, but up the street and down the street. The ponds, which had contained a breeding population of the (frogs), were drained, filled in and the nearby creeks were bulldozed, the complaint said. My favorite example dates back to the early 1990s, when he purchased a small shopping center in Pleasant Hill. Recommended Reviews for Albert Seeno Construction. Without their lights on. Updated: November 11, 2011 Biography ID: 85367528 Puckett emailed back photos of a 3-year-old ram that would be ready in two years. Threats of harming another Thank you for Reading! "Even as a little kid, he loved building things.". 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. Federal officials declined to comment on the investigation, but Seeno lawyers said they were investigating a corrupt politician, and since the Seenos had made donations to the politician, federal officials were collecting documents. I wasn't a BeyHive member. 2020. "They're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. He was cooperative and remorseful, and because of his good behavior, was let out to a halfway house and then got an early parole.". until now, after the land use plan has been approved., Powerful East Bay Developers Accused of Extortion, Theft, Threats, Seeno Construction Accused Of Destroying Pittsburg Creek, FBI, IRS, Secret Service Raid Seeno Family Development Offices, Call in Pittsburg to Stop Seeno/ Developer at Center of City Elections, Killing of Endangered Frog Brings Charges / Builder Accused of Draining Ponds, Developer Gets $300 Fine for Destroying Trees, Seeno Firm to Pay $3 Million for Destruction of Habitat in Antioch, Developer a Throwback to Old Days / Al Seeno Has History of Bulldozing Plans Through, Seenos Sued Again in Nevada for Creating Intolerable Working Conditions, Seeno Company Linked to Suspected Southern California Mortgage Fraud Ring, Criminal Complaint Alleging Seeno Company Involved in Kickback Scheme, Seeno Company Accused of Destroying Owl Habitat, Another Former Seeno Employee Pleads Guilty, Agrees to Help Feds, Pittsburg Homeowners Sue Seeno Company Alleging Questionable Sales Tactics, Seeno Family Casino Chain Fined $1 Million over Slot Machine Shenanigans. Find out what it means to do things the Seeno Way by looking into the Seeno familys past here. "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. 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. And in the end, the Whittemore case will be resolved by a judge, Seeno said. Join to see who you already know at Albert D. Seeno Construction Company Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. 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. 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