Part of the councils decision stemmed from a desire to proceed with the project after a long dormancy. Shahid was charged in April 2014 with one count of bank fraud conspiracy and 17 individual counts of bank fraud. Luminescence at Liberty is DeNova Homes' newest 55 + Active Adult gated community in Rio Vista, California. We need workers that are getting good on-the-job training, said Israel Avila, a local carpenter, and we need the council to support good partners like (the Seeno team).. How exciting to be able to build your dream home from the ground up, or so we thought. According to Shahids plea agreement that was unsealed today, DSI was created to sell new homes built by Discovery Builders Inc. (DBI), Albert D. Seeno Construction Co. Inc. (AD Seeno) and other entities affiliated with Albert Seeno III and the Seeno family. In connection with his plea agreement, Shahid admitted that he conspired with others to fraudulently cause bank underwriters to approve mortgage loans for unqualified buyers during the height of the financial crisis. 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. 2012 - February 11 Build timeline is fairly quick compared to other builders so you get paid faster after getting clients into contract. Last year, the Seeno team settled a separate lawsuit with the East Bay Regional Park District, which contended the Faria homes would disrupt views of the hills, which can be seen from the Concord Naval Weapons Station. The Faria project would sit directly above the new park on a ridgeline, degrading views from surrounding areas. 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. All renderings are artist's conception. Really? As an employee you would probably push your self more than ever working for this company. Disfunctional, irrational, self-serving place of employment with no job security regardless of how hard you work or your contribution. Drives you hard and doesn't pay what you expect. Discovery was founded by a member of the Seeno family, which has built and managed properties in Contra Costa County for several generations. Judge halts high housing development in East, 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), Click to share on Reddit (Opens in new window), Alameda County DAs new policy will reduce prison sentences through widespread elimination of sentencing enhancements, Judge halts high housing development in East Bay hills. This is a major victory for Pittsburgs hills, Save Mount Diablo Land Conservation Director Seth Adams said in a statement. 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. Dennis Lund: George Zimmermans Oxbow Incident. Read employee reviews and ratings on Glassdoor to decide if Discovery and Seeno Homes is right for you. We very much appreciate owning a Seeno built home and would not hesitate to purchase another one. Since we have been here, our kitchen has flooded from a fridge water supply line that malfunctioned, exhaust fans sound like freight . Discovery and Seeno Homes has an overall rating of 2.9 out of 5, based on over 16 reviews left anonymously by employees. If you are interested in a career with DeNova Homes, please send us an email hr@denovahomes.com with a copy of your resume to inquire about open positions and opportunities. Shahid is the most recent and highest placed individual charged by the U.S. Attorneys Office of the Northern District of California as a result of a wide-ranging investigation by the FBI into mortgage fraud in connection with the sale of homes by DSI and its affiliates. Argentina. Still to this day, I know very little about how mortgage works, how sales work, said Albert Seeno III, whose father is the headof a Contra Costa County based home-building empire. Lennar also accused the city of demanding a $40 million development fee at one point, calling the levy unlawful and unrelated to any reasonable relationship to the citys services, the lawsuit said. Official websites use .gov Jason Sterlino was sentenced in February to six months in prison for what Assistant U.S. Attorney John Hemann called minor fraud conducted to further the scheme. All of these defendants have pleaded guilty pursuant to cooperation agreements with the government, except Xiao, who is a fugitive. 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 . 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. The city approved an agreement with Seeno that established guidelines for a permanent greenbelt buffer along the inner edges of the boundary. They've been criticized for allegedly manipulating local politicians in their. The 1,650 homes, as approved last year by the City Council, would be clustered in valleys along the ridgeline, encompassing 341 acres. Save Mount Diablos lawsuit challenges the February 22, 2021 approval of the Faria project by the Pittsburg City Council. 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. 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 . We have been building quality homes since the formation of Seeno Homes by Albert D. Seeno, Sr in 1938. The development team is led by Discovery Builders, which was established by a Seeno family member, along with partners Lewis Concord Member, LLC and California Capital and Investment Group. Management is not open to suggestions or innovation. We seek to ensure that all of the data presented on the site regarding new homes and new home communities is current and accurate. James Colopy of Farella Braun + Martel, the legal firm representing Discovery Builders, said his client years earlier had expressed concerns about converting the former weapons station to a large public park. Northern California is the perfect region. Neither of these have started yet. The property is between Kirker Pass Road and Highway 4. Very demeaning and overall vile! 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. 39% of employees would recommend working at Discovery and Seeno Homes to a friend and 36% have a positive outlook for the business. If approved by the City Council, the Local Agency Formation Commission still must approve the propertys annexation before homes can be built. The city is evaluating the lawsuit and has no comment at this time, saidRobert Ferrier,assistant to the city manager. Sentencing Guidelines and the federal statute governing the imposition of a sentence. 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. Add Interview. Lastly, the money!!!! Contact us here for assistance. 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 best aspects about working for Seeno was the income that you could achieve. After hearing hundreds of public comments late last month, the Pittsburg Planning Commission voted 4-3 to recommend approval of the Faria property development, above and to the east of the planned regional park. 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. Plans to develop the hills date back to 2005 when voter-approved Measure P moved the Faria site within Pittsburgs urban boundary. 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. He has been tracking rents and home prices, and has explored solutions to critical problems such as Southern Californias housing shortage and affordability crisis. But he prefers to see it built in existing infill areas. I am very grateful for the opportunity to work for a such a great family owned business. Contra Costa County Superior Judge Edward G. Well ruled last week that the citys environmental review of the project was inadequate because it failed to assess how so many houses would impact water supply, air quality and nearby plant life, according to a statement from Save Mount Diablo. When the other team pulled out last year in the wake of a labor dispute, Discovery Builders and the Seeno family returned for another bidding round and won the right to take over the Naval Weapons Station project as master developer. Those units represent approximately 60,000 new car trips per day that will soon impact local roads and Highway 4. The only con I can think of is we work every weekend and our time off is limited. The family of builders has earned a reputation for engaging in drawn-out legal battles against public agencies and environmental groups, though the companies have also fostered a strong relationship with local labor unions. Even thought they had a number at main office to call. Carey Hendrickson and Jason Sterlino, sales managers for Seeno properties, were previously charged. His attorney William Keane occasionally comforted him with pats on the back. Seeno III has also been the subject of controversy. ", "Over all the homes we looked at (believe me we have looked at many) Seeno Homes - A. D. Seeno Construction Co. was by far the perfect home for us. Barring any more significant setbacks like those that have long plagued the planned development, the equivalent of a small town of 13,000 homes and millions of square feet in office and retail space could rise from the abandoned 2,300-acre Navy property over the next couple of decades. From 2006 to 2008, when Shahid was DSIs vice president, buyers with little or no money of their own were induced to purchase homes at prices that were inflated through the use of financial incentives. 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We will continue to pursue executives and corporations who fraudulently took advantage of the country's financial turmoil for their own corporate gain., Shahid participated in a fraudulent scheme involving over $230 million in mortgage loans, many of which ultimately defaulted, to the detriment of Fannie Mae, Freddie Mac and the American taxpayers, said Special Agent in Charge DeMarco. Further, DSI inflated the sale price of the new homes by offering significant cash and other incentives to new home buyers. 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. 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. A city spokesman on Thursday, Jan. 21 declined to respond to the lawsuit. 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