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. This Privacy Notice for California Residents supplements the information contained in our privacy policy above and applies solely to all visitors, users, and others who reside in the State of California (consumers or you). User License 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 billion, according to a lawsuit. Get Morning Report and other email newsletters. For example, from forms you complete on our website. Consumers who opt-in to personal information sales may opt-out of future sales at any time. We reserve the right to amend this privacy notice at our discretion and at any time. The investigation into Millers finances started when Albert Seeno Jr., the patriarch of the Seeno family, tipped off authorities that Miller had started his own company and was using it to siphon money Seeno Construction received from lawsuit settlements. Richard has many family members and associates who include Danielle Seeno, Richard Seeno, Albert Seeno, Albert Seeno and Rose Seeno. Albert Dominic Seeno, Sr. in Lodi News-Sentinel - Apr 22 1997. You may copy information from the Site only as strictly necessary for your own use of the Site. Any unauthorized use, reproduction, modification, distribution, transmission, republication, display or performance of the content and software on this Site, or of any products or services sold by the Company, is strictly prohibited. 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 $2billion, according to a lawsuit.Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns.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.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.Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Please see https://www.vetstoria.com/privacy-policy/for their privacy policy. Family Office Marketplace may associate your device identifiers or phone number with your Account. To make such a request, please send us an electronic message through our website or write us at our address listed on our webpage. Harriette Cole: I don't want the neighbor's kids at my house, Dear Abby: My wife said she doesn't like it, but it's part of my life, 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. 15, Probate 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, Probate Referee Assigned; Comment: REFEREE KFG IS ASSIGNED. Mamer, who served Wingfield and a predecessor for 17 years, claimed that once Seeno Jr. and his son came on board, the company which spearheaded a massive development project in the Nevada desert called Coyote Springs was turned into a lawless and hostile environment by the defendants through a pattern of racketeering activity., The first sign of trouble, Mamer said, was Feb. 19, 2010, the day after the FBI, IRS and Secret Service raided the Seenos Concord office. Contact information: Any questions regarding the Companys Privacy Policy can be sent to: [emailprotected], Additional Privacy Notice for California Residents. IRS delays tax deadline for Bay Area, but California hasn't followed: What should you do? David Seeno could be hit with a 200,000 penalty and Albert Seeno I II could face a 400,000 fine.Frank Schreck, Las Vegas attorney for the Seenos, c ould not be reached for comment.The complaint, drafted by Deputy Attorney Genera l Charles T. Meredith and filed March 3, says Seeno Jr. knew Victor Bustos, whom he considered an "extended family . Attn: Privacy Policy Representative 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. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. Here are those listed in Wednesdays lawsuit: 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), Chart: Bay Area rainfall totals for this week. 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. We may also use cookies for Google Analytics tracking. We will not collect additional categories of personal information or use the personal information we collected for materially different, unrelated, or incompatible purposes without providing you notice. This section will survive the termination of your relationship with the Company. We do not charge a fee to process or respond to your verifiable consumer request unless it is excessive, repetitive, or manifestly unfounded. Knowingly enter any false information about a company or person; Intentionally misrepresent your relationship to a deal or transaction; Provide any false or misleading information to the Company or any other user or member Account; or. We may use, or disclose the personal information we collect for one or more of the following business purposes: To fulfill or meet the reason you provided the information. For purposes of these Terms of Use, the Company means and includes Companys affiliates, and their respective officers, directors and employees. These links are provided solely as a convenience to you and not an endorsement by the Company of the contents of such third-partysitesor resources. INCOME: . Dear Abby: Why do they imply my husband is a freak? Get Morning Report and other email newsletters. a corporation, partnership, or charitable organization (within the meaning of section 501(c)(3) of the Internal Revenue Code), not formed for the specific purpose of acquiring the securities offered, with total assets exceeding $5 million; an entity in which all the equity owners are Accredited Investors; a natural person who has individual net worth, or joint net worth with the persons spouse, that exceeds $1 million at the time of such persons purchase of the securities, excluding the value of the primary residence of such person; a natural person with individual income exceeding $200,000 in each of the two most recent years or joint income with a spouse exceeding $300,000 for each of those years and a reasonable expectation of reaching the same income level in the current year; a bank, savings and loan association, insurance company, registered investment company, registered broker or dealer, business development company, or a licensed Small Business Investment Company (as such terms are described in Rule 501); an employee benefit plan, within the meaning of the Employee Retirement Income Security Act of 1974, if a bank, savings and loan association, insurance company, or registered investment adviser makes the investment decisions, or if the plan has total assets in excess of $5 million or if such plan is a self-directed plan, with investment decisions made solely by persons that are accredited investors; a director, executive officer, or general partner of the issuer of the securities being offered or sold or any director, executive officer or general partner of a general partner of that issuer; or. v. Wagstaffe et al. Reputation Score: 1.96-3.89. Defendant, Albert Seeno, Jr. (hereafter "Albert Seeno, Jr.), on information and belief, . Employees and agents are authorized to access your information only when they need it to provide you with products and services or to maintain your accounts. oracion para atraer dinero y suerte. Albert D Seeno. License to Family Office Marketplace Device event information such as crashes, system activity, hardware settings, browser type, browser language, the date and time of your request and referral URL. seq.). We reserve the right, in our sole discretion, to (i) remove, edit or modify any content, at any time, without notice to you and for any reason (including, but not limited to, upon receipt of claims or allegations from third parties or authorities that such content infringes or appears to infringe on intellectual property rights owned by others or if we are concerned that you may have violated the Terms of Service), or for no reason at all; and (ii) to remove or block any content from the Site. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. We cannot respond to your request or provide you with personal information if we cannot verify your identity or authority to make the request and confirm the personal information relates to you. You may not redistribute, sell or give away any content or data on the Site. You have the right to request that we delete any of your personal information that we collected from you and retained, subject to certain exceptions. Engage in any fraudulent activity of any kind. For data portability requests, we will select a format to provide your personal information that is readily useable and should allow you to transmit the information from one entity to another entity without hindrance, specifically by electronic mail communication. If you download materials from this Site, you do so at your own discretion and risk. By April 2010, Albert Seeno Jr., became disgruntled with his Wingfield investment, and that July he and his son took over its management, Mamer said. The California Secretary of State's office lists at least nine active business entities licensed to the family's office complex on Port Chicago Highway in Concord, while in Nevada, Albert Seeno. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. Jurors will be shown evidence that Miller formed his own company, Intera Risk & Insurance Services LLC, allegedly without his bosses permission, prosecutors say. Cookies help us learn which areas of our site are useful and which areas need improvement. As these wealthy power brokers duke it out in court filings, their legal cases are exposing the inner-workings of the very rich combined, their net worth has totaled billions and could. The Site may include links to other sites or resources, or you may be linked to thissitefrom other sites. Modifications shall become effective immediately upon being posted. Check Background Get Contact Info This Is Me - Edit. On Aug. 20, 2010, in a clandestine-like manner, Seeno III had an information technology director remove company computer servers from Mamers and Whittemores homes. You represent and warrant that you have all rights to provide the User Content and grant the licenses set forth below to us without infringement or violation of any third party rights, including without limitation, any privacy rights, publicity rights, copyrights, droit moral rights, trademarks, contract rights, or any other intellectual property or proprietary rights. (Podcast). Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. This section will be governed by the Federal Arbitration Act and not by any state law concerning arbitration. 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. All Access Digital offer for just 99 cents! In order to use the Site you represent and warrant that you are at least 18 years of age. The contents of the Site are the property of the Company or its content suppliers, and are subject to the copyright or other intellectual property rights of the Company and to the terms of licenses held by the Company. Acompanhe-nos: bonsall oaks development Facebook. . The Site permits you to reach out to us. He joined the Bay Area News Group in 2014. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. 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. Please note that information gathered in connection with any services provided via the Site may be governed by separate terms. Would dismantling Interstate 980 repair damage to Black neighborhoods? 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. No Warranty The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. Albert D Seeno was born on May 26 1915. Judgment on the award rendered by the arbitrator may be entered in any court having competent jurisdiction. As permitted by law, the information we collect, including personally identifiable information, may also be disclosed to third parties if the Company, in its sole discretion, believes disclosure is necessary to comply with legal or regulatory processes or requests or to protect the rights, property, or personal safety of the Company, its affiliates, and/or the respective customers, members, directors, officers, employees, agents, and representatives of the Company and its affiliates; other Site users; and/or the public. The Company does not undertakeand has noobligation to correct or update any information contained on this Site. or joint net worth with the person's spouse, that exceeds $1 million at the time of such person's purchase . 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. 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. Otherwise, no portion of the Site may be reproduced, duplicated, copied, sold, resold, licensed, rented or otherwise exploited for any commercial purpose that is not expressly permitted by the Company. 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. what states require consummation of marriage; new milford ct police scanner; reply to opposition to motion to compel california; environmental opportunities and threats in business; To provide you with support and to respond to your inquiries, including to investigate and address your concerns and monitor and improve our responses. The categories of third parties with whom we share that personal information. Nate Gartrell covers crime and corruption in Contra Costa County. Follow him at Twitter.com/mgafni. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. Any such updates or modifications will be effective upon posting on this Site, and your continued use of the Site will constitute your consent to any updated or modified Privacy Policy. 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. Code 1798.80(e)). We are not responsible for the security or confidentiality of communications you send to us (or that we send to you) through the Internet using e-mail messages. By visiting the Site, you consent to the collection, disclosure and use of your information under the terms of this Privacy Policy. The construction business was passed to Seeno Jr. and his brother, Thomas Seeno, in the . Information provided by you or about you may also be shared with commercial users of the Site, including companies and issuers looking to connect with users of the Site. 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. If you do so, you may still view most of the Site, although you may not be able to enjoy all of our services. Disclosures of Personal Information for a Business Purpose. Over 325 Seeno and Discovery homes during the period of 2006 to 2008 involved the use of incentives, amounting to sales in excess of $200 million. 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 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. Availability of Content Security Albert D Seeno in U.S. Public Records Index. Your sole remedy for dissatisfaction with the Site and information on the Site is to stop using the Site. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. 5175 Crystyl Ranch Dr Concord, CA, 94521. Suggest that you may receive a different price or rate for goods or services or a different level or quality of goods or services. Norine Seeno Walnut Creek, CA. 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. You agree to indemnify, defend and hold harmless Company, its parents, subsidiaries, affiliates, officers and employees from any claim or demand, including reasonable attorneys and experts fees and costs, arising out of your use of of this Site, including information made available to you through this Site or the violation of this Terms of Use, including any breach of your covenants or agreements hereunder. Notification of Claimed Copyright Infringement The Company may also obtain information directly from you and, depending upon the nature of transactions you may conduct, from third party sources. 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). Examples: Age (40 years or older), race, color, ancestry, national origin, citizenship, religion or creed, marital status, medical condition, physical or mental disability, sex (including gender, gender identity, gender expression, pregnancy or childbirth and related medical conditions), sexual orientation, veteran or military status, genetic information (including familial genetic information). By accepting the Terms of Service and using the Site, you agree not to: If we permit you to input information into the Site, you may not (and may not permit any third party to) input any information or content that: You shallnot: (i) take any action that imposes or may impose (as determined by us in our sole discretion) an unreasonable or disproportionately large load or burden on our (or our third party providers) infrastructure; (ii) interfere or attempt to interfere with the proper working of the Site or any activities conducted on the Site; (iii) bypass, circumvent or attempt to bypass or circumvent any measures we may use to prevent or restrict access to the Site (or other accounts, computer systems or networks connected to the Services); (iv) use manual or automated software, devices, or other processes to crawl or spider any page of the website; (v) harvest or scrape any content from the Site; or (vi) otherwise take any action in violation of the Terms of Service. Albert lived in Pittsburg, California 94565, USA. 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. Harriette Cole: I don't want the neighbor's kids at my house, Dear Abby: My wife said she doesn't like it, but it's part of my life, 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. Teen girls arrested after allegedly riding scooters into San Francisco pedestrians, Internet personality Yo Pesci receives seven year sentence after flashing firearms on social media, Gang member gave 14-year-old permission to open fire on woman with AR-15 after fender-bender, DA alleges, Pollutants were released into San Jose rivers from construction firm, lawsuit claims, its own share of legal troubles over the years. The Site is not intended for children under eighteen (18) years of age. LIQUID NET WORTH: $10MM-$25MM. His position gave him the power to settle lawsuits against the massive firm, which consists of 100 companies and roughly 4,000 employees in California and Nevada. Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. 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. 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. 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. Tech, restaurant, logistics layoffs trigger more than 300 Bay Area job cuts, Shooting in Oakland hotel parking lot puts man in critical condition, Antioch: Homicide suspect arrested in Brentwood home, Super sandwiches: 16 of the Bay Areas best sandos to try right now, Skygazers will have a great view Wednesday of two planets that look like they are almost touching, 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. DISCOVERY AND RIGHTS TO APPEAL IN ARBITRATION ARE GENERALLY MORE LIMITED THAN IN A LAWSUIT, AND OTHER RIGHTS THAT YOU AND WE WOULD HAVE IN COURT MAY NOT BE AVAILABLE IN ARBITRATION. OVERVIEW . SAN FRANCISCO - Ayman Shahid, the former president of Discovery Sales, Inc. (DSI), pleaded guilty in federal court in Oakland to conspiracy to commit bank fraud announced U.S. Attorney Melinda Haag, Federal Bureau of Investigation Special Agent in Charge David J. Johnson, Internal Revenue Service Criminal Investigation Acting Special Agent in Miss Manners: I shouldn't call because the phone scares people? Information ontheSite of therisksof atransaction you may enter into directlyisnota comprehensive informationof the risks related toatransaction. All Access Digital offer for just 99 cents! By creating an Account on the Services and providing such Personal Information to us, you allow others, including us, to identify you and therefore may not be anonymous. 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. Any disclosures we provide will only cover the 12-month period preceding the verifiable consumer requests receipt. We reserve the right to access, read, preserve, and disclose information (other than any information that you designate as confidential) to the extent necessary to (i) satisfy any applicable law, regulation, legal process or governmental request; (ii) enforce the Terms of Service, including without limitation, investigation of potential violations hereof; (iii) detect, prevent, or otherwise address fraud, security or technical issues; (iv) respond to user support requests; or (v) protect the rights, property or safety of us, our members, users and the public. You agree that any cause of action arising out of or related to the Site must commence within one (1) year after the cause of action accrues or the cause of action is permanently barred. Would dismantling Interstate 980 repair damage to Black neighborhoods? 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. All content submitted by you to the Services may be retained by us indefinitely, even after you terminate your Account. As an alternative, you may bring your claim in your local small claims court, if permitted by that small claims courts rules and if within such courts jurisdiction, unless such action is transferred, removed or appealed to a different court. 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. All content added, created, uploaded, submitted, distributed, or posted to the Site by users (collectively, User Content), whether publicly posted or privately transmitted, is the sole responsibility of the person who originated such User Content. Make other internal and lawful uses of that information that are compatible with the context in which you provided it. Albert Seeno Concord, CA. 2014-11-14, San Mateo County Superior Courts | Other | This Privacy Policy shall not apply to any unsolicited information you provide to the Company through this website or through any other means. Seeno Jr. is scheduled to testify as a prosecution witness during the trial, which is expected to last about a week. Some of this information is derived from your Personal Information, but this statistical information is not Personal Information and cannot be tied back to you, your Account or your web browser. Thomas Seeno Active Concord, CA President for Sierra Bay Properties, Inc. 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