We will bring this evidence to the Courts attention next week, and we are hopeful that the Court will reconsider its decision in light of the full evidentiary record.. It always felt like your last day wishing that they would end this horrible cycle and you would have a life on the other side. Tour 3 Designer Decorated Model Homes Today! Get Morning Report and other email newsletters. Select homes are offered at unbeatable prices with discounts up to $150,000. His voice sounded full of emotion at times during the hour-long hearing. Find him taking walks around town; he is always looking for story tips. Whittemore also bought nine homes in the names of his children using the money from the Seeno acquisition, the lawsuit said, and in 2009 and 2010, Thomas Seeno personally loaned Whittemore $1.4 . Enter your email address and well send you a link to reset your password. Part of the councils decision stemmed from a desire to proceed with the project after a long dormancy. Homebuilder Albert Seeno III ordered to pay $11, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Alameda County DAs new policy will reduce prison sentences through widespread elimination of sentencing enhancements, Homebuilder Albert Seeno III ordered to pay $11 million for builder bailout scam. Under proposed rules now under review, La Habra would be required to plan for the construction of more than 300 affordable housing units by 2030. Seeno III, who is the president of Discovery Sales, said he trusted his staff to run Discovery Sales while he focused his attentions on the building development side of his business, which includes A.D. Seeno Construction Co. started by his father Albert Seeno Jr., and Seeno Homes and Discovery Homes. On March 30, 2021, Save Mount Diablo filed a lawsuit challenging the City of Pittsburgs approval of the Seeno-owned Discovery Builders 1,650-unit Faria project, on the ridgeline between Pittsburg and Concord. Northern California has it all. The Faria site is rugged, landslide prone, and badly suited for development, which will only be possible with massive grading. Shahid fraudulently inflated the price of homes purchased by individuals who were unable to pay their mortgages in the long run. Copyright 2023 DeNova Homes. For more than a decade, Jeff Collins has followed housing and real estate, covering market booms and busts and all aspects of the real estate industry. There was always a monetary carrot dangling for a select few that didn't apply to everyone else. Why havent the Seenos been kicked out of this area decades ago! Because Shahid is cooperating with the ongoing FBI investigation, a sentencing date has not yet been scheduled. Judith Prieve is a reporter and editor for the Bay Area News Group who covers eastern Contra Costa County for the East Bay Times and The Mercury News. Lennar begrudgingly paid those extortive fees for fear of losing its investment in the project and in effort to show collaboration with the city, the lawsuit said. Candice Nguyen reports. driving a golf cart and free Biscotti cookies at the office. In 2018, the companies filed a short-lived lawsuit against the U.S. Navy to stop it from transferring thousands of acres where the new housing community will eventually be built to the city. If the incentives appeared in the bank loan files, Shahid explained, the loan underwriters would likely reject the loans. Opponents, the suit alleges, were dead set on stopping (the) proposed housing development at any cost.. About 55% of the land would be preserved as open space, and the golf courses clubhouse would be converted into a community center. Former Bank of America loan officer Jennifer Xiao, Homecomings Financial underwriter Tony Phan and independent brokers Sharon Wang, Heather Yin, Miguel Arenas, George Zevada and Chang Park were also charged as participants in the scheme. The districts board of directors approved the parks land-use plan and associated environmental impact report on July 7, paving the way for development of the more than 2,540-acre regional park. Inspiring cities. Whom are they paying off? Hmmm.. Where do I begin?? Here's what real homebuyers have to say about their experience building a new construction home with Seeno Homes. Dear Abby: Why do they imply my husband is a freak? Save Mount Diablo is simply trying to protect one of the East Bays most prominent and well-known ridgelines. The 1,650 homes, as approved last year by the City Council, would be clustered in valleys along the ridgeline, encompassing 341 acres. Jerome Page: Its not inequality, its envy. Open space, habitat for wildlife, and the communitys scenic views have won the day, and poorly planned development will not go forward, for now. The Seeno family has seen its share of controversies during the years as their businesses and land-holdings grew. Although it felt as if they were pushing you off a ledge almost every week at the end of the day if you worked hard for them they would take care of you. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Discover your perfect home in a DeNova community. Dont be fooled by homebuilders fancy photos of parks and trails (and) beautiful fairy tales of good neighbor communities, the website said. Really? And in 2018, Seeno filed a lawsuit to halt the naval weapons station from being developed by a company that beat it and other groups to become the project's master developer. Before joining the Orange County Register in 1990, he covered a wide range of topics for daily newspapers in Kansas, El Paso and Dallas. You have to do a thorough analysis of your projects impacts before you lock in project approvals, Winter King, the environmental groups attorney, said in a statement. If you are looking to get your feet wet in the new home industry give them a try but dont have high expectations. They also successfully pressed for a development agreement that precludes the companies from suing the city at some future point. And if an environmental report shows there shouldnt be any significant, insurmountable impacts from the project such as excessive toxic waste, the Navy expects to transfer the land to the city in about two years. Whenever we have had a problem, no matter how major or minor, the response from the service department, both prompt and courteous, has been exceptional. Get Morning Report and other email newsletters. Luminescence at Liberty, 55+ Active Adult, Single Family Homes and Duets Rio Vista, CA 94571, Duet Homes and Single Family Homes Petaluma, CA 94954, Single Family Homes Walnut Creek, CA 94598. This rating has decreased by -3% over the last 12 months. Miss Manners: I shouldn't call because the phone scares people? Hemann told the judge Thursday that the FBI did a thorough investigation into Shahids claim, but could not find evidence to proveSeeno IIIs involvement to a jury. Are you having trouble accessing your account? Last year, Seeno. Council members Carlyn Obringer and Laura Hoffmeister, who voted in August to give the job to rival developer Brookfield Properties, joined their colleagues Tuesday to make the Seeno teams selection unanimous. A Save La Habra website by development opponents argued the project would cause traffic and parking nightmares, overtax city and school resources and boost production of greenhouse gas emissions. This is the Discovery and Seeno Homes company profile. The FBI investigation into the Seeno family companies started six years ago and led to indictments for former employees, but the family members themselves escaped prosecution for the scheme. A .gov website belongs to an official government organization in the United States. Who let the Seenos into Pittsburg and why havent they all been kicked out of Pittsburg and other places long ago? All of these defendants have pleaded guilty pursuant to cooperation agreements with the government, except Xiao, who is a fugitive. Seeno, Discovery Builders sue to halt regional, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Alameda County DAs new policy will reduce prison sentences through widespread elimination of sentencing enhancements, Seeno, Discovery Builders sue to halt regional park plan, Navy hands over part of old Concord weapons site for creation of huge regional park, Plan to put 1,500 homes in the Pittsburg hills gets first nod, | East Contra Costa County editor/reporter. Add Benefits. She has worked as a reporter, features editor and assistant metro editor at newspapers in Wisconsin and Northern California and has been at what is now the Bay Area News Group since 1990. But he prefers to see it built in existing infill areas. Would dismantling Interstate 980 repair damage to Black neighborhoods? We are proud to support our law enforcement partners in investigating and prosecuting this case.. Ft. 3 - 4 Bed 2 - 3 Bath. Shahid is next scheduled to appear in court for a status hearing on Dec. 10, 2015, at 3:00 p.m. PST before U.S. District Judge Yvonne Gonzalez-Rogers of the Northern District of California. DeNova Homes reserves the right to make changes in price, material, and specifications without notice and without liability for such changes. The owner of the company might pop into your community occasionally but he is always really humble and tries to blend like a regular buyer. Shahids plea agreement also explains that DSI made loans that were secured by homes that were in some cases worth less than the loan amount and that DSI did not make an effort to determine the true value of these homes. Seeno also previously sued the U.S. Navy to stop its transfer of nearby land to the city of Concord for eventual development of a 13,000-home community. Ayman Shahid, 39, of Danville, California, the former president of Discovery Sales Inc. (DSI), pleaded guilty in federal court in Oakland, California, to conspiracy to commit bank fraud announced U.S. Attorney Melinda Haag for the Northern District of California, Special Agent in Charge David J. Johnson of the FBIs San Francisco Division, Acting Special Agent in Charge Thomas McMahon of the Internal Revenue Service-Criminal Investigation (IRS-CI) and Special Agent in Charge Leslie DeMarco for the Federal Housing Finance Agencys Office of Inspector General (FHFA-OIG). The district is creating a large regional park on the former weapons site. The park district opposed the project. Seeno III made the admission in an attempt to assure U.S. District Judge Yvonne Gonzalez Rogers that he did not know that his former employees at Discovery Sales, Inc. were obtaining mortgages for buyers of Seeno-built homes through illegal means in 2006-2008. The city and Seeno companies now must try to nail down financial details and create a vision for the project over the next six months. Lennar wants just compensation for business losses caused by La Habras alleged delay tactics, fees for studies and for an illegal taking, or the virtual appropriation of private property. It is the third largest fine ever ordered within the criminal division of the U.S. District Courts Northern District of California, according to Hemann, the prosecutor. The 10 most expensive reported home sales in Hayward the week of Feb. 20, Winds shred tarp, leave historic San Jose building exposed to elements, Alameda County supervisors allow eviction moratorium to remain until end of April, Exactly what I needed: South Bay teachers move into affordable units, https://www.ebparks.org/parks/concord_hills/default.htm. Argentina. The treat the employees as if they were worthless. Lennar Homes, the nations second-largest homebuilder, is seeking a court order overturning La Habras November vote blocking its Rancho La Habra project on the Westridge Golf Club. Just keeping the buyers spirits up and pushing time lines along with construction and financing. Everything is professional and team building. And his employees have been indicted as individuals and he has not. We, "Having three children played a large part in our decision on where to buy. Carey Hendrickson and Jason Sterlino, sales managers for Seeno properties, were previously charged. Awesome company! By comparison, next door and above the new park, Faria would include hundreds of acres of impacts. 39% of employees would recommend working at, According to anonymously submitted Glassdoor reviews, Discovery and Seeno Homes employees rate their compensation and benefits as 2.6 out of 5. We checked out the new Seeno homes on Cunningham Dr in Fairfield and signed on one late Friday 12/23/16 and gave them a $7500 deposit check. Luminescence at Liberty is DeNova Homes' newest 55 + Active Adult gated community in Rio Vista, California. Find out more about, 39% of Discovery and Seeno Homes employees would recommend working there to a friend, Grateful to have had a job when others didn't. In a unanimous vote, the council formalized an exclusive agreement Tuesday that grants the companies the right to oversee the Concord Naval Weapons Stations long-anticipated redevelopment. He previously reported in Contra Costa County and before joining the Bay Area News Group he worked in Eureka and Santa Barbara. The company was also placed on probation for five years, which gives the federal government another way to ensure payments are made, Hemann said. She graduated fromthe University of Wisconsin -- Madison with a BA degree in English, and also studied abroad focusing on theater, arts and history through UWSP in London, England. The final vote to formally approve Seeno might happen this October. Find your private company bowl on Fishbowl, join the hottest conversation with your colleagues anonymously. Breathtaking nature. The location is great, close to shopping centers, grocery stores, BART, park and ride, gas stations, and the freeway. The Concord Hills Regional Park Land Use Plan provides for public access, preserves 95 percent of the areas natural habitat, and honors the unique natural and human history of the land. Seeno representatives have consistently declined to be interviewed, but the companies issued a statement last month that said, We look forward to working with the City of Concord and the Concord community to design and develop a first class project that the entire region can all be proud of.. Hours are very strict - either 7am to 4pm or 8am to 5pm. Last year, the city reached a dead end with former master developer Lennar Corp., which walked away after refusing to hire local labor for construction work. CEQA requires legally adequate environmental review, consideration of appropriate alternatives, and implementation of mitigations to reduce impacts. All of these testimonials and reviews for Seeno Homes are from verified homebuyers. Add Interview. Developers have thrown a wrench into the East Bay Regional Park Districts decades-old plan to create a regional park in the Pittsburg hills overlooking the former Concord Naval Weapons Station site. Shahid was the president of DSI, which was the sales arm of affiliated residential construction companies, including Discovery Home Builders and Albert D. Seeno Construction Co. More than 325 Seeno and Discovery homes, exceeding $200 million in sales, were used in the scheme, resulting in an estimated $75 million loss to Wells Fargo and JP Morgan Chase banks. The park project, which will include miles of trails, campgrounds and a visitor center, is the product of years of community advocacy and partnership among the park district, U.S. Navy, National Park Service and the city of Concord. Further, DSI inflated the sale price of the new homes by offering significant cash and other incentives to new home buyers. If client had a home to sell, we had to keep that on the move. East Bay native Malaika Fraley is an award-winning criminal justice reporter and formerly covered courts for the Bay Area News Group. Scott Adams faces 'consequence culture' as U.S. newspapers drop Dilbert, Tom Cruise's 'ditching' of Suri showcased by Judd Apatow's 'co-parenting' joke, ex-Scientology exec says. Commission and Bonus structure designed to benefit company more than employees, leaving you underpaid. As part of the deal, Seeno promised to build a recreation center in Pittsburg. Seenos opponents scrambled in recent weeks to change council members minds through political pressure, but their efforts fell short. Selling their homes is like having an over-priced listing. Shahids plea agreement explained that it was important to the scheme to maintain inflated property values because if the home and property values dropped, the value of the collateral would drop and the line of credit would be put at risk. We seek to ensure that all of the data presented on the site regarding new homes and new home communities is current and accurate. Allowing Seeno to break the city's own application process opens the city of Concord to a potential lawsuit. We identified deficiencies in the CEQA review, he said. I have a great deal of experience and have been recognized for my sales achievements and clearly know what I'm doing so therefore I would NOT stand for it so I left! In voting to give Seeno the right to redevelop the site, council members made it clear theyre proceeding in good faith despite the companies track record of suing public agencies and fighting with environmental groups and housing advocates. The development team includes Seeno companies Discovery Builders, Inc. and Faria Investors LLC. IRS delays tax deadline for Bay Area, but California hasnt followed: What should you do? This is the true culmination of a decades-long community effort, Beverly Lane, who has represented Concord on the East Bay Regional Park District board since 1994, said in a written statement. Do Benicians want tar-sands oil brought here? As if any open space is a bad thing. Open space, even privately owned open space is just too precious and too scarce to turn over part of it to development, former Mayor Tom Beamish said during an October city council meeting that set the stage for a 3-0 vote on Nov. 2 to kill the project. They've been criticized for allegedly manipulating local politicians in their. The court got it right.. The company has a stake in numerous California mega-projects with partner Five Point Communities, ranging from the Orange County Great Park to the new Valencia development in northern Los Angeles County and the San Francisco Shipyard project. The prosecution is the result of an investigation by the FBI, with assistance from IRS-CI and FHFA-OIG. The overall vibe is a somber place to work. This is a major victory for Pittsburgs hills, Save Mount Diablo Land Conservation Director Seth Adams said in a statement. Read employee reviews and ratings on Glassdoor to decide if Discovery and Seeno Homes is right for you. The Seeno family of development companies wants to build 1,650 homes in the hills that overlook the Concord Naval Weapons Station. All Access Digital offer for just 99 cents! This wont happen again. 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The 10 most expensive reported home sales in Hayward the week of Feb. 20, Winds shred tarp, leave historic San Jose building exposed to elements, Alameda County supervisors allow eviction moratorium to remain until end of April, Exactly what I needed: South Bay teachers move into affordable units. More than 80 families have come forward alleging elder neglect and financial abuse as part of a federal lawsuit targeting the largest senior living provider in the country . The fraud happened during the housing downturn so the Seenos could maintain large lines of credit. Seeno Construction had a permit to let its contractor bulldoze an old barn and a small house but had been instructed not to touch any trees. In their lawsuit, Mr. Seeno alleges that the Park, after a decades long collaborative planning efforts to protect and preserve open space, would cause undisclosed impacts on the environment and would impact their planned Faria residential development in Pittsburg on a 606-acre parcel adjacent to the ridgeline of the park, stated the media release. There are endangered species, threatened species in this park, but the data on them is outdated, he said. Neither of these have started yet. The Faria project would sit directly above the new park on a ridgeline, degrading views from surrounding areas. "I wanted to write and thank you all at Seeno Homes and tell you how much I've appreciated your help when I had questions about the purchasing process and the house. It is your responsibility to independently verify the information on the site. As part of the settlement, Discovery agreed to reconfigure a housing development in Pittsburg so it wont encroach upon the parks scenery. Miss Manners: I shouldn't call because the phone scares people? He later earned a masters degree from the USC School of Journalism. We all know Seeno runs Pittsburg, and is the areas worst example of environmental consciousness. We have been building quality homes since the formation of Seeno Homes by Albert D. Seeno, Sr in 1938. All rights reserved. Three Bay Area men, including justice reform activist, plead guilty in Norteo RICO murder case, Californias hardest to book campground isnt in a famous park. Shahid admitted he and others took steps to ensure information that would reflect poorly on the value of the homes was kept out of bank loan files. A.D. Seeno Construction Co. Community Homes Sales, Inc. Dear Abby: My wife said she doesn't like it, but it's part of my life, Harriette Cole: I don't want the neighbor's kids at my house, Ask Amy: I feel guilty for not speaking up about my co-worker's activities, Ask Amy: I'm your cabin housekeeper, and you apparently have no idea what I do. Plans to develop the hills date back to 2005 when voter-approved Measure P moved the Faria site within Pittsburgs urban boundary. Single Family Homes and DuetsRio Vista, CA, 1,090 - 1,569 Sq. 10 reviews of Albert Seeno Construction "We purchased a home in the new development of San Marco by Seeno Homes and Discovery Builders, we have been in our home 4 months now. It is a family business and nepotism runs rampid. Because Discovery Sales holds no assets as the sales arm of the Seeno company, the millions will be paid by Seeno personally and through his other business interests, attorneys said. So it wont encroach upon the parks scenery his employees have been quality... 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