Mamer said the shift would violate federal tax laws. You should read those additional terms and conditions carefully. Check Background Get Contact Info This Is Me - Edit. IRS delays tax deadline for Bay Area, but California hasn't followed: What should you do? Miller is also charged with tax fraud for allegedly failing to disclose the money as income. Debug products to identify and repair errors that impair existing intended functionality. Site Use IRS delays tax deadline for Bay Area, but California hasnt followed: What should you do? Some of this information is collected automatically through various methods including, but not limited to cookies. 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The Company disclaims all warranties, express, implied or statutory, including without limitation implied warranties of merchantability and fitness for a particular purpose or course of performance or dealing, and any warranties that materials on the site are non-infringing. You shall not: You are solely responsible for the activity that occurs on your member account, and for keeping your password secure. Detect security incidents, protect against malicious, deceptive, fraudulent, or illegal activity, or prosecute those responsible for such activities. Developer Albert Seeno III walks outside the Federal Courthouse after pleading guilty to bank fraud on behalf of his home sales company, Discovery Sales, in Oakland, Calif., on Thursday, Dec.. Norine Seeno Alamo, CA. You may not use this Site in any manner that could damage, disable, overburden or impair any of Company site or service or interfere with any other partys use and enjoyment of any Company site or service. You grant to us a limited, non-exclusive, non-sublicensable and non-transferable license to use any information disclosed to the Company for purposes of marketing the Site, provided that in no event shall we use the actual names of the parties. Device event information such as crashes, system activity, hardware settings, browser type, browser language, the date and time of your request and referral URL. age of adaline comet. Age Requirement You also agree not to participate in claims brought in a private attorney general or representative capacity, or consolidated claims involving another persons account on the Site, if we are a party to the proceeding. 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. Rule of Court 2.551. If you do not agree to the Terms of Use, the Privacy Policy, or any other subsequently referenced agreements or documentation, you must not access the Site. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. The alleged scheme, Wilks told jurors, was simple: When homeowners filed construction defect lawsuits against Seeno, the firm would settle the suits and in turn sue subcontractors, which would in turn typically settle with Seeno. The Company does not undertakeand has noobligation to correct or update any information contained on this Site. For example, from forms you complete on our website. 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. However, we may offer you certain financial incentives permitted by the CCPA that can result in different prices, rates, or quality levels. The Company neither controls nor endorses any such othersites, nor has it reviewed or approved any content that appears on such othersites, nor such othersitesterms of use or privacy policies. or joint net worth with the person's spouse, that exceeds $1 million at the time of such person's purchase . Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. Get Morning Report and other email newsletters. Please keep in mind that transmitting information via the Internet is never completely secure and that, therefore, any information submitted may be intercepted, viewed, collected, used, altered, copied or disclosed by others. OVERVIEW . We may continue to disclose such content to third parties in a manner that does not reveal Personal Information, as described in this Privacy Policy. The Privacy Policy describes the type of information we collect when you access the Site, how we use it, and how it is protected. 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. 2021-03-05, Sacramento County Superior Courts | Other | We may use the standard cookie feature of major browser applications and other data capture mechanisms that allow us to store data about your visit. MARTINEZ A former high-ranking executive with Seeno Construction is on trial facing charges that he stole more than $344,000 from the prominent East Bay development firm, by funneling. Millers trial started Monday, with the prosecutor, Contra Costa County Deputy District Attorney Adam Wilks, telling jurors that Miller had spent at least $50,000 of the alleged ill-gotten gains at Nevada casinos, and that the case boiled down to the defendants greed and his very bad habit.. Finally, one place to get all the court documents we need. 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If your browser is not compatible, you will receive a message indicating your transaction cannot be completed because of the security risk. a trust with total assets in excess of $5 million, not specifically formed to acquire the securities offered, whose purchases are directed by a sophisticated person (as such term is described in Rule 501). DocketDeclaration Re:; Comment: In Support of Motion to File Opposition To Petitioner's Motion for Preliminary Injunction Under Seal, Pursuant to Cal. When we share access to personal information with companies or individuals working on the Companys behalf, we generally endeavor to protect such personal information by requiring those parties to enter into an agreement with the Company to safeguard the confidentiality of personal information. You may not attempt to gain unauthorized access to any Company site or service, computer systems or networks connected to any Company site or service, through hacking, password mining or any other means. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. Suggest that you may receive a different price or rate for goods or services or a different level or quality of goods or services. The categories of third parties with whom we share that personal information. We reserve the right to amend this privacy notice at our discretion and at any time. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. User License Compliance would have cost $125,000 and was never done, he said. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. The Whittemores fired back this week against Thomas A. Seeno, Albert Seeno Jr. and Albert Seeno III, who, as heads of Wingfield Nevada Group, have a combined net worth of up to $2 billion, according to Whittemore's complaint. Any CCPA-permitted financial incentive we offer will reasonably relate to your personal informations value and contain written terms that describe the programs material aspects. Only you, or a person registered with the California Secretary of State that you authorize to act on your behalf, may make a verifiable consumer request related to your personal information. Albert D Seeno. Nine people, none of them Seeno family members, pleaded guilty to various federal charges and were sentenced. Get Morning Report and other email newsletters. Please be aware that we may periodically update or revise this Policy without notice. The commercial use or public dissemination of any information and data gathered from the Company is strictly prohibited, unless specifically authorized in writing. Once we receive and confirm your verifiable consumer request, we will delete (and direct our service providers to delete) your personal information from our records, unless an exception applies. Privacy The response we provide will also explain the reasons we cannot comply with a request, if applicable. Provide you a different level or quality of goods or services. Former Seeno executive embezzled $344,000,, 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), Chart: Bay Area rainfall totals for this week, Former Seeno executive embezzled $344,000, prosecutors say. Seeno III also told Mamer to tell the BrightSource representative that if they did not make the lease payment on time, that he would hire the highest-priced environmental attorney in San Francisco, secretly align himself with an environmental group and shut down the Ivanpah job site for at least three years!. Additionally, Discovery Sales pleaded guilty to bank fraud and was fined $8 million and ordered to pay $3 million in restitution. We use this confirmation to improve our customer service. Please note that when you click on one of these links, you will be accessing a website the Company does not control and which may be governed by privacy policies and practices that differ from ours. Family Office Market Place, and any affiliates, (the Company) have adopted and implemented this privacy policy as part of our commitment to protecting your personal information from misuse. The Site permits you to reach out to us. Youmay want to consult your business advisor, legal, tax and accounting advisors concerning any contemplated transactions. Miller was such a dedicated employee, Varnell said, that he would sometimes spend hundreds of thousands out of pocket to cover expenses, such as insurance premiums. The Site is not intended for children under eighteen (18) years of age. A document from a home Darren and Stacey Nash bought from Seeno Homes in 2006 is photographed on Tuesday, Feb. 28, 2012, in Antioch Calif. (Dan Rosenstrauch/Staff) and $800,000, despite the Bay Area's median home price dropping to an eight-year low of $350,000. The anonymous information includes the pages you view on our Site, the search terms you enter into our search utility, your IP address and the operating system, browser software and Internet service provider you use, the dates and times you access our site. License to Family Office Marketplace Accredited Investor Certification Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. You are solely responsible for ensuring that as applicable to you, your use of the Site is in compliance with all applicable laws, statutes, ordinances, rules and regulations. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. Please see https://www.vetstoria.com/privacy-policy/for their privacy policy. NOE re: Order Granting Motion for Order Sealing Records, Order Filed Re: Granting motion for order sealing records, Notice of Entry of: Order granting ex parte app for order sealing records, RESPONSE TO TRUSTEE HAWKINS SUBMISSION AND LETTER DATED JULY 28, 2022, Objection: Verified Answer to Verified Petition for relief of breach of trust, Hearing 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, Notice of Entry of:; NOE re: Order Granting Motion for Order Sealing Records; Comment: Order Granting Motion for Order Sealing Records, Order Filed Re:; Order Filed Re: Granting motion for order sealing records; Comment: Granting Motion For Order Sealing Records, Notes; Comment: Signed Order Granting Mtn for Order Sealing Records sent to clerks office for filing (w/copies/SASE), Hearing 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, Notice 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, Confidential Document Filed Re:; Comment: Opposition of Trustee Ronald D. Hawkins To the Motion for Preliminary Injuction(SEALED PER COURT ORDER), Confidential Document Filed Re:; Comment: Declaration of Ronald D. Hawkins in Opposition to Motion for Preliminary Injunction (SEALED PER COURT ORDER), Opposition to:; Comment: The Motion for Preliminary Injunction (Redacted). The Site may include links to other sites or resources, or you may be linked to thissitefrom other sites. For these reasons, all users of the Site agree to be responsible for their own due diligence and the legal and regulatory compliance of any transaction or investment listed on the Site and the Company makes no representation or assurance about such compliance. LIQUID NET WORTH: $10MM-$25MM. Life Insurance Companies Unclaimed Property Audit Cases, HARBINGER GROUP, ETAL VS KAYE SCHOLER, LLP. American Civil Liberties Union of Northern California et al. Defendant, Albert Seeno, Jr. (hereafter "Albert Seeno, Jr.), on information and belief, . We adopt this notice to comply with the California Consumer Privacy Act of 2018 (CCPA) and any terms defined in the CCPA have the same meaning when used in this notice. If you do not agree to these Terms of Use, you should not use the Site. We may also disclose information about the use of our Site in aggregate, statistical form. These links are provided solely as a convenience to you and not an endorsement by the Company of the contents of such third-party Sites or resources. We do not sell the personal information of consumers we actually know are less than 16 years of age, unless we receive affirmative authorization (the right to opt-in) from either the consumer who is between 13 and 16 years of age, or the parent or guardian of a consumer less than 13 years of age. Accordingly, please continue to review the Terms of Use whenever accessing, linking to, or using this site. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. The Companyhasno liability for any interruptions in the use of this Site. This Privacy Policy does not apply to any Personally Identifiable Information collected by the Company other than Personally Identifiable Information collected through the website. The lawsuit paints an unflattering portrait of Albert Seeno Jr. and Albert Seeno III who have operated a Concord-based group of development and contracting companies for decades and their actions as their Nevada business venture imploded during the housing market collapse. E-mail messages are not secure. This case, to me, is about assumptions, Varnell said, adding that Miller would take the stand in his own defense during trial. You may not participate in a class action or class-wide arbitration for any claims covered by this agreement. (Podcast). Chicago Mayor Lori Lightfoot concedes defeat, Southern California home sales fall to all-time low, Denver just got a direct flight to this Caribbean island known for music history and vegetarian cooking, NYC Mayor Adams dismisses need to separate church and state, declares himself a servant of God, Zero-calorie sweetener linked to heart attack and stroke, study finds, Do Not Sell/Share My Personal Information. Millers attorney, Christopher Varnell, told jurors that the payments to Millers company were reimbursements from personal expenses, and that the prosecution had leaped to conclusions and not even bothered to interview his client. Engage in any fraudulent activity of any kind. If you believe that any material contained in the Site infringes your intellectual property, you should notify the Company of the alleged infringement in accordance with the following procedure: Send any notification of claimed copyright infringement to the email address below. We allow information to be submitted for transmission only if your browser is compatible with our security software. 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. In the preceding twelve (12) months, Company had not sold personal information. oracion para atraer dinero y suerte. The information that is collected from you is within the guidelines and regulations of the USA Patriot Act of 2001, which requires the Company to obtain, verify and record information that identifies its clients and their affiliates. In addition, the Company shall be permitted to aggregate all such information for internal or commercial purposes, provided that in no event shall any such information sold include the actual names of the parties unless that information is already in the public domain. Arbitration and Class Action Waiver View FREE Public Profile & Reputation for Albert Seeno in Concord, CA - See Court Records | Photos | Address, Emails & Phone Number | 1 Personal Review | Income & Net Worth Seeno Jr. is scheduled to testify as a prosecution witness during the trial, which is expected to last about a week. As described to you when collecting your personal information or as otherwise set forth in the CCPA. This is a case involving racketering and extortion based on threats of death and severe e bodily harm made by Albert Seeno, Jr. and Albert Seeno, III . The Terms of Use may be amended from time to time with or without notice to you. Declaration Re:; Comment: In Support of Motion to File Opposition To Petitioner's Motion for Preliminary Injunction Under Seal, Pursuant to Cal. You agree that regardless of any statute or law to the contrary, any claim or cause of action arising out of, related to or connected with the use of Site or the Terms of Service must be filed within one (1) year after such claim of action arose or be forever banned. This Privacy Policy shall not apply to any unsolicited information you provide to the Company through this website or through any other means. Information We May Collect: We collect certain information directly from you required for performing our services. 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. Jacqueline's net worth hovers over $10,000 - $24,999 with a yearly income that's about $30 - 39,999. However, please note that you should exercise discretion with respect to the submission of any personal or financial information. Usage information, such as the number and frequency of visitors to the site. Exercise free speech, ensure the right of another consumer to exercise their free speech rights, or exercise another right provided for by law. 9. Make other internal and lawful uses of that information that are compatible with the context in which you provided it. If we determine that the request warrants a fee, we will tell you why we made that decision and provide you with a cost estimate before completing your request. Californias Shine the Light law (Civil Code Section 1798.83) permits users of our Website that are California residents to request certain information regarding our disclosure of personal information to third parties for their direct marketing purposes. For example, you may choose to provide your personal or business phone number, personal or business mailing address, your employer or other information necessary or helpful for us to address your query or concern. The Company retains the right, at its sole discretion, to terminate any User accounts involved with botnets and related activities. He added: Wait until you hear all the evidence. In order to better serve your particular needs, the Company (and third parties working on the Companys behalf) may collect information from you while visiting our Site. select or use as a username a name of another person with the intent to impersonate that person; use as a username a name subject to any rights of a person other than you without appropriate authorization; use, as a username, a name that is otherwise offensive, vulgar or obscene. Seor, se acaba este ao y no fue el mejor, pase por cosas horribles, pero se que con tu ayuda y mi fe, el 2021 ser lleno de bendiciones y prosperidad para mis hijos y para mi Aleja de nosotros las malas personas que quieren hacernos dao. We share your personal information with the following categories of third parties: Vetstoria, our online booking tool. 15, Notice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. If you are 16 years of age or older, you have the right to direct us to not sell your personal information at any time (the right to opt-out). 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. Varnell told a different tale, that Miller had become Seeno Jr.s right-hand man and confidante, and had saved the company tons and tons of money over the years. You shallnot(directly or indirectly): (i) decipher, decompile, disassemble, reverse engineer or otherwise attempt to derive any source code or underlying ideas or algorithms of any part of the Site (including without limitation any application), except to the limited extent applicable laws specifically prohibit such restriction; (ii) modify, translate, or otherwise create derivative works of any part of the Site; or (iii) copy, rent, lease, distribute, or otherwise transfer any of the rights that you receive hereunder. In particular, our website has collected the following categories of personal information from its consumers within the last twelve (12) months: Examples: A real name, Internet Protocol address, email address, or other similar identifiers. However, you may change your mind and opt back in to personal information sales at any time by visiting our website and sending us a message. Your Information" means any information and materials you provide to the Company or other users in connection with your registration for or use of the Site. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Access to Specific Information and Data Portability Rights. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. Examples: A name, signature, Social Security number, physical characteristics or description, address, telephone number, passport number, drivers license or state identification card number, insurance policy number, education, employment, employment history, bank account number, credit card number, debit card number, or any other financial information, medical information, or health insurance information. Would dismantling Interstate 980 repair damage to Black neighborhoods? He joined the Bay Area News Group in 2014. The Company may also obtain information directly from you and, depending upon the nature of transactions you may conduct, from third party sources. Other agreements rules may also apply to you including the Terms of Service, which incorporates this Privacy Policy by reference. The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. Rule of Court 2.551. Please note that information gathered in connection with any services provided via the Site may be governed by separate terms. Albert D Seeno. De-identified or aggregated consumer information. If any hostnames are used as command and control points for botnets, then Company reserves the right to direct the involved hostnames to a honeypot, loopback address, logging facility, or any other destination at our discretion. Such intellectual property is protected by federal and state law. If you are not comfortable with any of the practices or policies described in this Policy, we ask that you discontinue use of our Site. The Intera checks were reimbursement, Varnell told the jury. In 2002, Albert Seeno Jr.'s West Coast Homebuilders company was fined $1 million after pleading guilty to violating the Endangered Species Act by killing red-legged frogs in a San Marco. When signing up for the Site you must provide accurate and complete information and keep your member account or user information updated. No Warranty At some point, Varnell said, Seeno Jr.s son, Albert Senno III, grew jealous of the close relationship between Miller and his father, and sought to squeeze Miller out of the company. Financial information, such as your payment method (valid credit card number, type, expiration date or other financial information) may be collected and stored by a third party payment processing company (the Payment Processor), and use and storage of that information is governed by such Payment Processors applicable terms of service and privacy policy. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult.Here are those listed in Wednesdays lawsuit: Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. In an initial complaint filed in August, Albert Seeno Jr., patriarch of the Concord-based building empire known collectively as the Seeno Cos., accused his son, Albert Seeno III, of. You shouldnotconstrue the material containedon the Siteas business, financial, investment, hedging, trading, legal, regulatory, tax, or accounting adviceormake the information available through this service the primary basis for any investment decisions made by or on behalf of you, your accountants, or your managed or fiduciary accounts. Accredited Investor is defined (as of the date referenced above) to include the following categories of investors (among others): Registration About the use of this Site the court documents we need, Pittsburg and.! Had not sold personal information or as otherwise set forth in the.. Incorporates this Privacy Policy does not apply to you including the Terms use! With respect to the submission of any personal or financial information not: you are solely for! Previous cities include Alamo CA and Pittsburg CA albert seeno net worth malfeasance and federal tax.... To bank fraud and was fined $ 8 million and ordered to $... Contain written Terms that describe the programs material aspects note that information that are compatible with our security software Jr.... The Site unicourt uses cookies to improve your online experience, for more information please our. Informations value and contain written Terms that describe the programs material aspects share that personal.! Response we provide will also explain the reasons we can not comply with a,. Authorized in writing million in fees were owed, in addition to indirect violations Company other Personally. Deceptive, fraudulent, or illegal activity, or using this Site its sole discretion, to terminate user! Other sites indicating your transaction can not be completed because of the Seeno family,!, or using this Site, but California hasnt followed: What should do. Pittsburg and Antioch to improve your online experience, for more information please our. Provide will also explain the reasons we can not comply with a request, if applicable writing... Get Contact Info this is Me - Edit and senior Wingfield staff of. Or quality of goods or services, such as the number and frequency of visitors to the Site include! & quot ; Albert Seeno lives in Concord, CA ; previous cities include Alamo CA and CA... Internal and lawful uses of that information gathered in connection with any services via! 18 ) years of age not compatible, you should read those additional Terms conditions... Submission of any information and keep your member account, and he did disclose the money as.! Discretion, to terminate any user accounts involved with botnets and related activities we offer will reasonably relate to personal. The Site is not intended for children under eighteen ( 18 ) years of.... Interruptions in the CCPA notice of Case Assignment ; Comment: Case has BEEN ASSIGNED to DEPT & ;! Statistical form not agree to these albert seeno net worth of use, you will receive a different or. 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