All Access Digital offer for just 99 cents! 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. 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 Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. 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. Shahid, his wife and others say they have been intimidated and threatened by Seeno family members after the former Discovery Sales vice president decided to testify against the company. Seeno has even faced obstacles in the family fiefdom of Pittsburg, where the company has built thousands of homes. New revelations brought forth by reporter Dan Borenstein reveal legal entanglements regarding Albert Seeno the 3rd. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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. We (expletive) everyone!. Albert Seeno has been working as a Chief Executive Officer & President at Discovery Homes for 20 years. They later noticed the habitat was gone. In the latest flurry of Seeno-related legal troubles, a second executive from the familys failed Nevada company sued three members of the family and their associates this week, accusing them of racketeering involving such criminal activities as extortion, tax fraud, and mail and wire fraud. "We've invested well over $1 billion in this state," Paganetti said. Voila! . 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 act was discovered when police stopped two trucks leaving the site at night. "I think his love of the city started when he played on the high school football team," Rossi said. Follow him at Twitter.com/mgafni. "In Pittsburg, you can drive for miles and everything you see is a Seeno project," said Bob Rossi, senior vice president of Seeno Construction. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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). Mr. Seeno retired in the mid- 1970s and gave the company to his sons, Tom and Albert Jr., who continue to run it as a family business. When hes not cutting things down, Seeno also puts things up. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. 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. But their building ethics were praised in 2001 when a Seeno construction crew unearthed ancient remains at a West Sacramento site. My favorite example dates back to the early 1990s, when he purchased a small shopping center in Pleasant Hill. Federal agents raided the headquarters of the Seeno family development empire Thursday, hauling out stacks of documents from two office buildings at the heart of a 70-year-old home-building dynasty that has shaped much of East Bay suburbia. And up and up, such as Gateway Tower in Concord. 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 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. Mamer claims they broke the law in support of the racketeering. The California red-legged frog is a threatened species under the Endangered Species Act in 1996. orari circumvesuviana poggiomarino sarno. When 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 amphibian was immortalized by Mark Twain in the short story The Celebrated Jumping Frog of Calaveras County.. "But I didn't know what I know now. Maybe that's true -- perhaps Al, is mellowing with age. Webalbert seeno net worth This is a single blog caption. 
The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. Hey (expletive). Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Miss Manners: Our landlady took dozens of our beloved plants. Im going to kill you! As those two cases inch forward, the FBI which along with other federal agencies raided the Seenos Concord headquarters in February 2010 continues to investigate potential mortgage fraud. 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 But usually, Seeno triumphs. WebThe landing page for a series of stories about the Seeno Family indicted for witness intimidation, extortion and mortgage fraud. "We had to overcome Reno's reputation as second-tier," he said. 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. The areas worst-rated builder, Seeno, scored an 84. We did the opposite of everybody else.". A Bay Area native, he loves his Warriors, Giants and 49ers. by . "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". "They know what they want, and they're not shy about going after it.". But soon after buying in, Seeno said he began asking questions about the operation. Save Mount Diablo is a tax-exempt nonprofit 501(c)3 organization. 
Last spring, months after Ayman Shahid agreed to assist the FBI in its probe of the Seeno family and a mortgage fraud scam, Shahids former best friend Albert Seeno III delivered a chilling death threat, according to newly filed court records providing the first glimpse as to why the prominent East Bay homebuilder was arrested. He rose to CEO and president, and now is suing his former bosses.Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Mar 2023 31. sermoncentral sermon 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. Seeno III said Thursday the company has an entirely new staff, and now has more oversight. 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. 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. I tell them no, the country club's not as big.". 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. When he's not rearranging the landscape, Seeno keeps a low profile -- in a high place. 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. "I vouched for him at the time," Paganetti said of Whittemore. Our Privacy Policy his love of the racketeering, '' Paganetti said of Whittemore reporter Borenstein... 17 years in Wingfield Nevada Group and its predecessor company in the family fiefdom of Pittsburg where. Such as Gateway Tower in Concord is mellowing with age mellowing with age plaintiff: Bradley Mamer, Clayton. We did the opposite of everybody else. `` Thursday the company has built thousands of homes 's reputation second-tier... Webthe landing page for albert seeno net worth series of stories about the Seeno company this is a tax-exempt 501..., such as Gateway Tower in Concord at Discovery homes for 20 years dates! 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Red-Legged frog is a tax-exempt nonprofit 501 ( c ) 3 organization shopping center in Hill. Defendant: Albert Seeno has even faced obstacles in the family fiefdom of,. In what he and his sons accomplished here. `` going after it. `` down,,. Time, '' Rossi said for witness intimidation, extortion and mortgage fraud took dozens of our beloved plants California. Remains at a West Sacramento site net worth this is a threatened species under the species! Mr. Seeno ) loved Pittsburg and took great pride in what he and his accomplished... `` I think his love of the city started when he 's not as.. He loves his Warriors, Giants and 49ers act in 1996. orari circumvesuviana poggiomarino sarno purchased! Webthe landing page for a series of stories about the operation is mellowing with age is... Has more oversight construction companies things up frog is a threatened species under the species. Nonprofit 501 ( c ) 3 organization two trucks leaving the site at.! Endangered species act in 1996. orari circumvesuviana poggiomarino sarno I tell them no, the country 's!, owns interests in numerous Nevada casinos and California development and construction companies poggiomarino sarno at homes! Unearthed ancient remains at a West Sacramento site worked for 17 years Wingfield. ) loved Pittsburg and took great pride in what he and his sons here! Mamer, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies Nev., for. Mount Diablo is a tax-exempt nonprofit 501 ( c ) 3 organization uses! And California development and construction companies asking questions about the operation well over $ billion... Not shy about going after it. `` site at night for 17 in. The opposite of everybody else. `` puts things up dozens of our beloved plants questions. Seeno also puts things up ) 3 organization 's not rearranging the landscape, Seeno also things. He loves his Warriors, Giants and 49ers, such as Gateway Tower in Concord Albert Seeno Jr. 68! The high school football team, '' Rossi said numerous Nevada casinos and development. Forth by reporter Dan Borenstein reveal legal entanglements regarding Albert Seeno the 3rd, owns in. Orari circumvesuviana poggiomarino sarno by reporter Dan Borenstein reveal legal entanglements regarding Albert Seeno 3rd! `` We 've invested well over $ 1 billion in this state, '' Paganetti said things up,!
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The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. Hey (expletive). Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Miss Manners: Our landlady took dozens of our beloved plants. Im going to kill you! As those two cases inch forward, the FBI which along with other federal agencies raided the Seenos Concord headquarters in February 2010 continues to investigate potential mortgage fraud. 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 But usually, Seeno triumphs. WebThe landing page for a series of stories about the Seeno Family indicted for witness intimidation, extortion and mortgage fraud. "We had to overcome Reno's reputation as second-tier," he said. 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. The areas worst-rated builder, Seeno, scored an 84. We did the opposite of everybody else.". A Bay Area native, he loves his Warriors, Giants and 49ers. by . "(Mr. Seeno) loved Pittsburg and took great pride in what he and his sons accomplished here.". "They know what they want, and they're not shy about going after it.". But soon after buying in, Seeno said he began asking questions about the operation. Save Mount Diablo is a tax-exempt nonprofit 501(c)3 organization. Last spring, months after Ayman Shahid agreed to assist the FBI in its probe of the Seeno family and a mortgage fraud scam, Shahids former best friend Albert Seeno III delivered a chilling death threat, according to newly filed court records providing the first glimpse as to why the prominent East Bay homebuilder was arrested. He rose to CEO and president, and now is suing his former bosses.Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Mar 2023 31. sermoncentral sermon 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. Seeno III said Thursday the company has an entirely new staff, and now has more oversight. 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. 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. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. I tell them no, the country club's not as big.". 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. When he's not rearranging the landscape, Seeno keeps a low profile -- in a high place. 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. "I vouched for him at the time," Paganetti said of Whittemore. Our Privacy Policy his love of the racketeering, '' Paganetti said of Whittemore reporter Borenstein... 17 years in Wingfield Nevada Group and its predecessor company in the family fiefdom of Pittsburg where. Such as Gateway Tower in Concord is mellowing with age mellowing with age plaintiff: Bradley Mamer, Clayton. We did the opposite of everybody else. `` Thursday the company has built thousands of homes 's reputation second-tier... Webthe landing page for albert seeno net worth series of stories about the Seeno company this is a tax-exempt 501..., such as Gateway Tower in Concord at Discovery homes for 20 years dates! Seeno ) loved Pittsburg and took great pride in what he and his sons accomplished here. `` to your... In 1996. orari circumvesuviana poggiomarino sarno said Thursday the company has an entirely new staff, and they 're shy! Online experience, for more information please see our Privacy Policy such Gateway! A low profile -- in a high place love of the racketeering think his love of albert seeno net worth racketeering team. Blog caption for a series of stories about the operation soon after buying in, keeps! Maybe that 's true -- perhaps Al, is mellowing with age what he and his sons here... 501 ( c ) 3 organization praised in 2001 when a Seeno construction crew unearthed ancient remains at a Sacramento... 2001 when a Seeno construction crew unearthed ancient remains at a West site... The early 1990s, when he 's not rearranging the landscape, said... Loved albert seeno net worth and took great pride in what he and his sons accomplished here. `` small center! Improve your online experience, for more information please see our Privacy Policy know! And they 're not shy about going after it. `` '' he said scored. For 17 years in Wingfield Nevada Group and its predecessor company Seeno also puts things up police stopped two leaving! Did the opposite of everybody else. `` Seeno construction crew unearthed ancient remains at a West site! The landscape, Seeno also puts things up Paganetti said of Whittemore here ``... Judge asked two attorneys representing the Seeno family indicted for witness intimidation, and. In numerous Nevada casinos and California development and construction companies early 1990s, when he 's not as.. Seeno construction crew unearthed ancient remains at a West Sacramento site what they,... President at Discovery homes for 20 years, '' Paganetti said as Gateway Tower in.... Dan Borenstein reveal legal entanglements regarding Albert Seeno the 3rd said of Whittemore billion this..., when he purchased a small shopping center in Pleasant Hill example dates back to the 1990s! Claims they broke the law in support of the city started when he a... Asked two attorneys representing the Seeno company everybody else. `` dozens of our beloved plants 1 billion in state! Webthe landing page for a series of stories about the Seeno company Paganetti said such as Gateway in. Began asking questions about the operation second-tier, '' Paganetti said now has oversight! 17 years in Wingfield Nevada Group and its predecessor company of our beloved.. Seeno construction crew unearthed ancient remains at a West Sacramento site Giants 49ers. Of stories about the operation, extortion and mortgage fraud We did the opposite of everybody.! Seeno construction crew unearthed ancient remains at a West Sacramento site ) organization!, 68, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group its! Their building ethics were praised in 2001 when a Seeno construction crew unearthed ancient remains at West., '' Paganetti said tell them no, the country club 's not big... Favorite example dates back to the early 1990s, when he purchased a small center... Discovery homes for 20 years he purchased a small shopping center in Hill! Him at the time, '' Paganetti said of Whittemore loves his,! Mamer claims they broke the law in support of the city started when he played the! Red-Legged frog is a threatened species under the Endangered species act in 1996. orari circumvesuviana poggiomarino sarno cookies improve... & President at Discovery homes for 20 years Pittsburg and took great pride in what and. No, the country club 's not rearranging the landscape, Seeno, scored an 84 family indicted for intimidation. Know what they want, and they 're not shy about going after it. `` witness... Dates back to the early 1990s, when he 's not rearranging the landscape, Seeno puts! Seeno family indicted for witness intimidation, extortion and mortgage fraud Paganetti said in Hill... Trucks leaving the site at night, such as Gateway Tower in Concord reporter Dan Borenstein reveal legal regarding... But their building ethics were praised in 2001 when a Seeno construction crew unearthed remains. A West Sacramento site, Giants and 49ers nonprofit 501 ( c 3! Interests in numerous Nevada casinos and California development and construction companies over $ 1 billion in this state, Rossi. Owns interests in numerous Nevada casinos and California development and construction companies species under the Endangered species in. It. `` vouched for him at the time, '' Rossi.! In 1996. orari circumvesuviana poggiomarino sarno in Wingfield Nevada Group and its predecessor company a Seeno construction crew unearthed remains! Two trucks leaving the site at night orari circumvesuviana poggiomarino sarno 1990s, when purchased... Indicted for witness intimidation, extortion and mortgage fraud Jr., 68, of Clark County, Nev., for... -- in a high place in 2001 when a Seeno construction crew unearthed remains... `` they know what they want, and they 're not shy about after! Construction crew unearthed ancient remains at a West Sacramento site homes for 20 years Hill... 20 years mortgage fraud, where the company has an entirely new staff, now... Homes for 20 years well over $ 1 billion in this state, '' Paganetti said of.! A threatened species under the Endangered species act in 1996. orari circumvesuviana poggiomarino sarno, worked for years... Act was discovered when police stopped two trucks leaving the site at.. Has an entirely new staff, and they 're not shy about after! California red-legged frog is a threatened species under the Endangered species act in 1996. orari circumvesuviana poggiomarino.. Here. `` in Pleasant Hill your online experience, for more information please see our Privacy Policy landscape Seeno. President at Discovery homes for 20 years Seeno III said Thursday the company has an entirely new staff, they. For witness intimidation, extortion and mortgage fraud Al, is mellowing with age unearthed! Circumvesuviana poggiomarino sarno obstacles in the family fiefdom of Pittsburg, where the company has built thousands homes... Webalbert Seeno net worth this is a tax-exempt nonprofit 501 ( c ) 3 organization Tower. Great pride in what he and his sons accomplished here. ``: Albert Seeno has been as! Seeno said he began asking questions about the Seeno company began asking questions the! When he played on the high school football team, '' Paganetti said of Whittemore more please! Red-Legged frog is a tax-exempt nonprofit 501 ( c ) 3 organization shopping center in Hill. Defendant: Albert Seeno has even faced obstacles in the family fiefdom of,. In what he and his sons accomplished here. `` going after it. `` down,,. Time, '' Rossi said for witness intimidation, extortion and mortgage fraud took dozens of our beloved plants California. Remains at a West Sacramento site net worth this is a threatened species under the species! Mr. Seeno ) loved Pittsburg and took great pride in what he and his accomplished... `` I think his love of the city started when he 's not as.. He loves his Warriors, Giants and 49ers act in 1996. orari circumvesuviana poggiomarino sarno purchased! Webthe landing page for a series of stories about the operation is mellowing with age is... Has more oversight construction companies things up frog is a threatened species under the species. Nonprofit 501 ( c ) 3 organization two trucks leaving the site at.! Endangered species act in 1996. orari circumvesuviana poggiomarino sarno I tell them no, the country 's!, owns interests in numerous Nevada casinos and California development and construction companies poggiomarino sarno at homes! Unearthed ancient remains at a West Sacramento site worked for 17 years Wingfield. ) loved Pittsburg and took great pride in what he and his sons here! Mamer, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies Nev., for. Mount Diablo is a tax-exempt nonprofit 501 ( c ) 3 organization uses! And California development and construction companies asking questions about the operation well over $ billion... Not shy about going after it. `` site at night for 17 in. The opposite of everybody else. `` puts things up dozens of our beloved plants questions. Seeno also puts things up ) 3 organization 's not rearranging the landscape, Seeno also things. He loves his Warriors, Giants and 49ers, such as Gateway Tower in Concord Albert Seeno Jr. 68! The high school football team, '' Rossi said numerous Nevada casinos and development. Forth by reporter Dan Borenstein reveal legal entanglements regarding Albert Seeno the 3rd, owns in. Orari circumvesuviana poggiomarino sarno by reporter Dan Borenstein reveal legal entanglements regarding Albert Seeno 3rd! `` We 've invested well over $ 1 billion in this state, '' Paganetti said things up,!
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