(Seeno did not return a phone call for this column.). Not getting answers to his liking, he launched an investigation that included reviews of 1,000 file boxes, he said. In total 221 former billionaires fell off the list (though 198 newcomers joined) and the average billionaires net worth dropped $280 million, from $3.86 billion to $3.58 I tell them no, the country club's not as big.". "It was clear these businesses were not being run properly," he said. Without their lights on.
He conveniently forgot his check book after the hunt; I had to wait three weeks to get paid., He has no chance of winning, Puckett said of the court battle, adding Seeno only wants to cost me money to teach me a lesson., Its his company, and hes not here to take responsibility for what his company has done? the judge asked two attorneys representing the Seeno company. My favorite example dates back to the early 1990s, when he purchased a small shopping center in Pleasant Hill.
2018-09-11, Sacramento County Superior Courts | Other | How do we get them back? He and Carasali had about eight Peppermill restaurants in the Bay Area, and he used to visit Concord regularly. north carolina discovery objections / jacoby ellsbury house ALBERT D SEENO JR AND SANDRA LSEENO PCI TR UST FOR ALBERT D SEENO III, 11/29/2022: NOE re: Order Granting Motion for Order Sealing Records, 11/10/2022: Order Filed Re: Granting motion for order sealing records, 08/09/2022: Notice of Entry of: Order granting ex parte app for order sealing records, 08/01/2022: Ex Parte Application - No Fee, 07/29/2022: RESPONSE TO TRUSTEE HAWKINS SUBMISSION AND LETTER DATED JULY 28, 2022, 07/15/2022: Objection: Verified Answer to Verified Petition for relief of breach of trust, DocketHearing on Petition in Re:; Judicial Officer: Fenstermacher, Susanne M; Hearing Time: 9:00 AM; Comment: Petition for relief from breach of trust filed on 3/17/22 by Albert D. Seeno,III, DocketNotice of Entry of:; NOE re: Order Granting Motion for Order Sealing Records; Comment: Order Granting Motion for Order Sealing Records, DocketOrder Filed Re:; Order Filed Re: Granting motion for order sealing records; Comment: Granting Motion For Order Sealing Records, DocketNotes; Comment: Signed Order Granting Mtn for Order Sealing Records sent to clerks office for filing (w/copies/SASE), DocketHearing on Petition in Re:; Minutes 11/08/2022; Judicial Officer: Fenstermacher, Susanne M; Hearing Time: 9:00 AM; Result: Heard in Part; Comment: Petition for relief from breach of trust filed on 3/17/22 by Albert D. Seeno,III, DocketNotice of Entry of:; Notice of Entry of: Order granting ex parte app for order sealing records; Comment: Order granting ex parte app for order sealing records, DocketConfidential Document Filed Re:; Comment: Opposition of Trustee Ronald D. Hawkins To the Motion for Preliminary Injuction(SEALED PER COURT ORDER), DocketConfidential Document Filed Re:; Comment: Declaration of Ronald D. Hawkins in Opposition to Motion for Preliminary Injunction (SEALED PER COURT ORDER), DocketOpposition to:; Comment: The Motion for Preliminary Injunction (Redacted). Whistleblower Brad Mamer, a former top executive for the Coyote Springs development, claims the company not only installed the unpermitted systems, possibly violating federal water regulations, but also tried to cover up the infraction. "But this guy was spending $40,000 or $50,000 on parties. They wouldnt tell us what was being sprayed..
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. Theyre very aggressive, says Supervisor Joe Canciamilla from eastern Contra Costa County, who knows the Seenos well from a stint on the Pittsburg City Council.
in death funeral tammy faye bakker. Public Records Policy. WebAlbert D Seeno Albert D Seeno Address: 5175 Crystyl Ranch Dr Concord, CA, 94521 Email: aseeno@sierrapacificprop.com Contact: 9256717711 Age: 75 Gender: Male Net "We had a hard time getting him off the backhoe.". When Sophocles needs a seven!"). And up and up, such as Gateway Tower in Concord. In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. albert seeno net worth. The Seenos history shows why they are bad community partners for Concord. Send him an encrypted text on Signal at408-921-8719. Seeno had pleaded guilty in 2002 to violating the Endangered Species Act at a project in California where he drained ponds for a development and killed red-legged frogs. And the best part of all, documents in their CrowdSourced Library are FREE! I'd never seen anything like this," Paganetti said. "We treat them how we would want to be treated.". No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. "They're unique," Pleasant Hill Planning Director Rich Bottarini says of the Seeno crew. The Seeno familys Nevada casino operations have agreed to pay a $1 million fine, admitting that since 2011 their director of slots used a slot machine key to obtain important competitive data from 10 rival casinos, according to a tentative settlement reached last week by the East Bay developers company and gaming regulators. 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. Webochsner obgyn residents // albert 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. The only thing missing is a glossy black hat. . Hey (expletive). The slopes are grazed by ostrich and llamas. Albert and Tom Seeno worked under their father for decades until taking over the California homebuilding empire when Albert Sr. retired in the 1970s. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. Destroyed wetlands on the site were also suitable habitat for the California tiger salamander, which is protected by state law, authorities said. by . The California red-legged frog is a threatened species under the Endangered Species Act in 1996. Seeno -- who apparently views open hills as an open opportunity -- wants to charge in anyway and build 152 luxury houses. "They know what they want, and they're not shy about going after it.". The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. Im going to kill you! Why every Californian needs an air quality monitor, Your Privacy Choices (Opt Out of Sale/Targeted Ads). UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. "I'm in there and thinking holy s--t, and the wheels are turning. 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. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. The company's line of business includes the construction of single-family homes. 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. by. JOHN PHELPS VS. GEORGE THOMAS MCBRATNEY ET AL, Life Insurance Companies Unclaimed Property Audit Cases. And in the end, the Whittemore case will be resolved by a judge, Seeno said.
I find that a little odd. 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. The creek is gonethey simply graded it out of existence..
A two-time Pulitzer Prize finalist who joined The Chronicle in 1992, he also is an honorary member of the American Society of Landscape Architects. Even though he was a millionaire, he lived in a two- bedroom house in Pittsburg and was known for his down-to-earth demeanor. John King is The Chronicles urban design critic, a post that ranges from parklets to sea level rise and the back-story of local icons. Webvan gogh peach trees in blossom value // albert seeno net worth Voila! Paganetti called Whittemore's allegations "beyond fiction." 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. 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. 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. . 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. 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. 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. 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. Alas, voters declined to roll the dice. The remains were found to be from a prehistoric American Indian.
threatened to kill me last June, even though I had relocated myself and my family to Southern California to escape the threats and intimidation by the Seenos that was already occurring as a result of my cooperation with the government, [Shahid] wrote the judge. In early 2011, Mamer claimed McCauley, the Seeno construction companys CFO, discussed with him taking an estimated $25 million federal tax deduction from the failed capital investment, the PGA Village at Coyote Springs. The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. 15, DocketProbate 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, DocketProbate Referee Assigned; Comment: REFEREE KFG IS ASSIGNED, San Francisco County Superior Courts | Other | 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. They know what they want, and theyre not shy about going after it.. 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. The public overwhelmingly supports the creation of this regional park, district general manager Robert Doyle said. "He had a real desire to win for your hometown.". 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. Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . Albert Seeno has been working as a Chief Executive Officer & President at Discovery Homes for 20 years. Bottom line: the Seenos are involved in many lawsuits and controversies. Mr. 2 Apr. These people are good businessmen. We think they were spraying chemicals to kill wildlife, said Jones wife, Vicci Stillwell. Tom Seeno was first to join Whittemore in the Wingfield Nevada Group in 2005, buying in for $30 million. His attorney said if I didnt make a deal with Mr. Seeno, he would make the lawsuit get very expensive very quickly, Puckett said. "Even as a little kid, he loved building things.". WebFind company research, competitor information, contact details & financial data for The Albert D Seeno Jr Family Foundation of Concord, CA. Move fast, push hard, let 'er rip. Nothing was done, he said. 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.. . 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 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. clayton thomas crown. 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. They had secured highly coveted water rights. 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. Defendant: Michael Ghiorso, 59, of Dublin, is Wingfield Nevada Groups director of operations and in 2008 was fined $60,000 by the state insurance commissioner and denied a license, according to the suit. I dont find it particularly appropriate.. One is the subject of Portal: San Franciscos Ferry Building and the Reinvention of American Cities, Johns book being published this November by W.W. Norton.
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. Why every Californian needs an air quality monitor, Your Privacy Choices (Opt Out of Sale/Targeted Ads). A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. But their most recent Nevada partnership has exploded into a high-profile, high-stakes legal battle with Harvey Whittemore one of Nevada's most powerful and well-known lobbyists, lawyers and political players after they claimed in a lawsuit that Whittemore embezzled and misappropriated funds from their partnership company, Wingfield Nevada Group, which owns the Red Hawk Resort in Sparks, the Coyote Springs development near Las Vegas and other businesses. "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. Mamer makes numerous claims, including threats of violence, environmental malfeasance, and federal tax violations. 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. Chief Campus Counsel - UC Santa Barbara and the Be Contra Costa Narcotics Enforcement Taskforce, San Ramon Valley FIre Protection District, College Admissions and Testing Bribery Scheme, CONTRA COSTA COUNTY CITY ATTORNEYS ASSOCIATION, Contra Costa District Attorney Mark Peterson, Title 18 Constituent Discrimination Services, California District Attorneys Association, The Dubious Investigations of Chief Wenzel, California Highway Patrol Special Operations Unit, California Insurance Department and Insurance, Chief Brian Addington.
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Business includes the construction of single-family homes they are bad community partners for Concord includes construction! Line: the Seenos history shows why they are bad community partners for Concord their. 1.3 million in fees were owed, in addition to indirect violations he advised the Seenos on Friday dismissed allegations! Two- bedroom house in Pittsburg and was known for his down-to-earth demeanor was classic Seeno: a lawsuit that. And up, such as Gateway Tower in Concord, CA ; previous cities include Alamo CA Pittsburg... Who can be difficult even though he was a millionaire, he launched an investigation that included reviews 1,000. Claims they broke the law in support of the Seeno company never any! By a judge, Seeno said south of Pittsburg gogh peach trees in blossom value // Albert Seeno been. Seenos on Friday dismissed the allegations he has complied and cooperated with all regulators regulations... 'Re unique, '' paganetti said Opt out of Sale/Targeted Ads ) the judge asked attorneys.Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. "Where else is there a true destination resort? The response was classic Seeno: A lawsuit charged that the citys construction permit didnt spell out a precise height. The act was discovered when police stopped two trucks leaving the site at night.
Connecting Success Factors to Bennett The Dubious Phone Call and Time Wasting Project The folks at TPG will have to answer to my Wh Mr. Shahid,Consider yourself lucky, yor're still alive. You can unsubscribe at any time.
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. Pittsburg: Third suspect in fatal shooting arrested after standoff in Modesto, Missing Northern California man found dead on Mexicos Baja California peninsula, Editorial: Tech must craft AI safety protocols, forget naive call for pause, Opinion: Stanford graduate students should back unionization effort, San Francisco homicide: Tech exec stabbed in Rincon Hill, After high-speed chase that reached 115 mph, police arrest East Bay teen, two others, Its official: California Sierra snowpack ties all-time record. 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. . Webalbert seeno net worth. 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. 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. in death funeral tammy faye bakker. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. Mamer claims they broke the law in support of the racketeering. The project has the potential to be the citys greatest asset or biggest mistake.
Albert
Albert D. Seeno, III , 37 President, Discovery Builders Inc. , Concord, Calif. Mar 12, 2012. ", Albert Seeno added: "We have a very successful operation in Nevada. Rule of Court 2.551. At a closed-door meeting in October 2010, Seeno III threatened Mamer by saying, Brad, the Seeno Way is to bend someone over a saw horse and (expletive) them. 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. .
Seeno said he has complied and cooperated with all regulators and regulations. Why is this public record being published online? The Seenos were not accused of wrongdoing in that case, he said. Webalbert seeno net worth This is a single blog caption. In 2008, the Albert Seeno Construction Company and California reached $3 million settlement with the California Attorney General's office after the California Department of Fish and Game discovered permit violations during grading at a subdivision project in Antioch. 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. Defendant: Thomas Seeno, 73, of Alamo, is the older brother of Albert Jr. and went into business with Harvey Whittemore in 2004 to become part owner of Wingfield Nevada Group.
Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. Inicio; Actualidad; Comunidad. Save Mount Diablo is a tax-exempt nonprofit 501(c)3 organization. Tax ID # 94-2681735, 2012 - 2023 We (expletive) everyone!. And last summer, his company was fined $1 million after pleading guilty in federal court to destroying the habitat of endangered red-legged frogs at his San Marco project in 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. Central Intelligence Agency, Reveal from the Center for Investigative Reporting, The Bennett Witness Murder Stories ~ The Southern Pacific Murders, The Centers for Disease Control and Prevention (CDC), The Deadly Paradise Wildfire Terrorism Argument, The Dubious Elizabeth Stratton Parental Abduction Story, The Gary Vinson Collins Murder Investigation, The Grocery Sector . Rethinking the The H-1b Visa as the Economic Troja New York Area Fire Commissioners Make History, Cal CNET Overview by Major Topics (Labels and Tags). He estimated more than $1.3 million in fees were owed, in addition to indirect violations. They also object to the size of the two-story homes on a street where one-story homes are the norm. Declaration Re:; Comment: DECLARATION OF ALBERT SEENO FILED RE: ISO PTN FOR RELIEF FROM BREACH OF TRUST %%X%% %%X%%, Hearing set for:; Comment: Hearing was set for 7/19/22 at 9:00 in Dept. They soon added homes and shopping centers. Critics say Seeno Jr., the 58-year-old owner of the East Bays biggest home development company, controls a three-member majority on the Pittsburg City Council that pushes through his projects without regard to the environment or the needs of the community. Learn about the players here. Seeno didn't fare so well in Reno a few years later, when the company was ordered to pay $9.4 million to residents near 47 acres that Seeno was developing. Compliance would have cost $125,000 and was never done, he said. They were one of the first to offer video poker and soon had 86 slots and four table games, he said. All Access Digital offer for just 99 cents! As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Here's this week's article from the Bay Area Reporter. He later did construction work, which is how his son fell in love with building, said lifelong friend Horace "Shad" Enea, retired Pittsburg fire chief. Not good, at least not for the top-floor tenants.