Make other internal and lawful uses of that information that are compatible with the context in which you provided it. If we require more time (up to 90 days), we will inform you of the reason and extension period in writing. Why? 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. Acompanhe-nos: bonsall oaks development Facebook. Except as otherwise explicitly agreed in writing, the content available on this Site may only be downloaded, displayed, reformatted and printed for your personal, non-commercial use, provided that (a) you do not modify the Content; (b) you retain any and all copyright and other proprietary notices contained in the Content; and (c) you do not copy, post, distribute or transmit the Content on any other Site or via any network computer, or broadcast the Content in any media. We will only use personal information provided in an opt-out request to review and comply with the request. 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. Email: [email protected] Contact: 9256717711; Age: 75; Gender: Male; Net Worth: $10MM-$25MM. 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. The Terms of Use may be amended from time to time with or without notice to you. Richard has many family members and associates who include Danielle Seeno, Richard Seeno, Albert Seeno, Albert Seeno and Rose Seeno. 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. The Company makes no recommendations and offers no opinion in connection with the merit of any business or investment transaction. The response we provide will also explain the reasons we cannot comply with a request, if applicable. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. If you do not agree with these terms, then do not use our website and/or services. Norine Seeno Walnut Creek, CA. Would dismantling Interstate 980 repair damage to Black neighborhoods? Access hyperlinks to or from other internet resources at your own risk and it is your responsibility to take all protective measures to guard against viruses or other destructive elements; the content, accuracy, opinions expressed and other links provided by these resources are not endorsed by the Company. You should review this notice regularly for changes. Any changes or updates will be effective immediately upon posting to the web site and/or sending a notification to all registered users via email regarding such update. Any breach of these Terms of Use shall cause the user that caused any such breach to be liable to the Company for any and all damages suffered by the Company. Really? To help ensure the security of your personal and financial information that you submit to us via our Site (other than via an e-mail message), we use security software to encrypt the information before and during its transmission through the Internet. 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. IRS delays tax deadline for Bay Area, but California hasn't followed: What should you do? We may also collect anonymous information, which does not personally identify you, when you visit our Site. We do this to help identify you, provide our services, and tell you about products or services you may want. The case status is Pending - Other Pending. Accredited Investor Certification You should never disseminate or disclose login information for your member account or User account other than to authorized persons. You should read those additional terms and conditions carefully. Albert Dominic Seeno, Sr. in Lodi News-Sentinel - Apr 22 1997. You shall not: You are solely responsible for the activity that occurs on your member account, and for keeping your password secure. The fact that the Company has made the data and services provided on this site available to youdoes not constitute (i)a recommendation that you enter into a particular transaction with anyoneor (ii)a representation that any product, service offering described on this site is suitable or appropriate for you. Family Office Marketplace may associate your device identifiers or phone number with your Account. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. Albert D Seeno in U.S. Public Records Index. We obtains the categories of personal information listed above from the following categories of sources: Directly from you. Please be aware that we may periodically update or revise this Policy without notice. Category B: Personal information categories listed in the California Customer Records statute (Cal. He was still fired shortly after. We may collect information about the Services that you use and how you use them, like when you visit a certain part of our Site and how you interact with our content. 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 . 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. Public Records Policy. Albert D Seeno. 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. You must notify us of any change in your eligibility to use the Site breach of security or unauthorized use of your member account or user account. 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 The Company may also obtain information directly from you and, depending upon the nature of transactions you may conduct, from third party sources. If you download materials from this Site, you do so at your own discretion and risk. Availability of Content 15, Motion Filed To/For; Comment: MOTION TO/FOR PRELIMIANRY INJUNCTION FILED BY SEENO III, ALBERT D 220321-0233-CK MOT/ 60.00 Paymt Operator Code: KVAQU *FEE: 220321-0233-CK MOT/ 60.00 Paymt, Order Filed Re:; Comment: ORDER RE EX PARTE APP TO SHORTEN TIME FILED AS DENIED %%X%%, Ex Parte Application; Comment: EX-PARTE APPLICATION FOR TO SHORTEN TIME RE MTN FOR PRELIM INJUNCTION FILED BY SEENO III, ALBERT D 220321-0229-CK MOT/ 60.00 Paymt Operator Code: KVAQU *FEE: 220321-0229-CK MOT/ 60.00 Paymt, Declaration Re:; Comment: DECLARATION OF KADEIDRA HONEY FILED RE: ISO EX PARTE %%X%% %%X%%, Hearing set for:; Comment: Hearing was set for 7/12/22 at 9:00 in Dept. Consumers who opt-in to personal information sales may opt-out of future sales at any time. However, please note that you should exercise discretion with respect to the submission of any personal or financial information. 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. We share your personal information with the following categories of third parties: Vetstoria, our online booking tool. All content and material, including, but not limited to documents, designs, logos, graphics, artwork, images, photographs, audio clips, video clips, databases, text, HTML and other material on the Site, including the selection and arrangement thereof, copyrights, trademarks, service marks and tradenames (collectively, the Content) is the sole property of the Company or its clients, unless otherwise indicated, and is legally protected under U.S. federal and state, as well as foreign, laws, regulations and treaties, including applicable copyright, trademark and other intellectual property laws. You may never use another persons account or registration information for the Site. 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. Some features of the Services allow you to provide content to the Services, such as written comments. 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 Privacy Policy describes the type of information we collect when you access the Site, how we use it, and how it is protected. In the event of a conflict, those additional terms and conditions will govern your use of those sections or pages. We use this confirmation to improve our customer service. This Site contains links to Web sites of third parties. Provide you a different level or quality of goods or services. The Company does not endorse or independently verify the information provided by third parties, does not guarantee the accuracy, completeness, timeliness or correct sequencing of such information, and assumes no responsibility for content displayed on this Site that may be provided by a third party. 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. Miller is also charged with tax fraud for allegedly failing to disclose the money as income. 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. Debug products to identify and repair errors that impair existing intended functionality. DocketDeclaration Re:; Comment: DECLARATION OF ALBERT SEENO FILED RE: ISO PTN FOR RELIEF FROM BREACH OF TRUST %%X%% %%X%%, DocketHearing set for:; Comment: Hearing was set for 7/19/22 at 9:00 in Dept. This Privacy Policy explains how we collect, use, share and protect information obtained from users and from visitors to our website (the Site) and the services, features, content, platform, tools or applications we offer. In the latest flurry of Seeno-related legal troubles, a second executive from the familys failed Nevada company sued three members of the family and their associates this week, accusing them of racketeering involving such criminal activities as extortion, tax fraud, and mail and wire fraud. If you want to take full advantage of the services, youll also need to create a profile that will be a part of the information submitted to us. Your right to access the Site will be immediately revoked where (i) the use of the Site is prohibited, (ii) you materially breach the terms of use or any other agreement with the Company, (iii) to the extent the offering, sale or provision of the Site conflicts with any applicable law, statute, ordinance, rule or regulation, or (iv) as otherwise contemplated in the Terms of Use. 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. Y por las infinitas bendiciones que estn por venir. Americans were hit harder than average: The typical U.S. billionaire lost nearly $350 million, or about 7% of his wealth, falling from an average net worth of $4.79 billion to $4.44 billion. 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This documentary-style series follows investigative journalists as they uncover the truth. Declaration Re:; Comment: In Support of Motion to File Opposition To Petitioner's Motion for Preliminary Injunction Under Seal, Pursuant to Cal. Check Background Get Contact Info This Is Me - Edit. The Site is not intended for children under eighteen (18) years of age. Albert D Seeno. When you access our Site, the collection, use, and distribution of your information will be handled according to the terms and policies outlined in this Privacy Policy, unless superseded by the appropriate Other Terms (as discussed above). Such intellectual property is protected by federal and state law. Bloomberg: Balance of Power focuses on the politics and policies being shaped by the agenda of President Biden's administration. None of the information submitted on the Site with respect to any business or investment opportunities constitutes a solicitation, offer, opinion, or recommendation by the Company to buy or sell any assets or securities or other financial instruments or to provide legal, tax, accounting, or investment advice or services regarding the suitability or profitability of any transaction or any kind of security or investment. Send tips [email protected]. Attn: Privacy Policy Representative This section will be governed by the Federal Arbitration Act and not by any state law concerning arbitration. The Company makes no representations or warranties of any kind, express or implied, regarding the use or the results of this Site in terms of its correctness, accuracy, reliability, or otherwise. 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. 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). In order to better serve your particular needs, the Company and certain companies and individuals working on the Companys behalf will have access to all or a portion of the various types of Site visitor information we may collect. You may configure your browser to prevent cookies from being set on your computer. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. Reputation Score . Age Requirement He estimated more than $1.3 million in fees were owed, in addition to indirect violations. 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. 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 settlement money to his own company. This case, to me, is about assumptions, Varnell said, adding that Miller would take the stand in his own defense during trial. although passwords or other security protections may be in use. 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.. 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. 1050. Mamer said the shift would violate federal tax laws. If we advertise on Google Ads in the future the service may place a cookie to display our ads on your browsers when you migrate away from our websites. Use of the Site Suggest that you may receive a different price or rate for goods or services or a different level or quality of goods or services. 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. The Seeno business empire started with Albert D. Seeno Sr., who in 1938 began to build single-family houses. albert seeno net worthirina emelyanova pasternak 26th February 2023 / in coastal carolina football camp 2022 / by / in coastal carolina football camp 2022 / by 15, Notice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. Exercising Access, Data Portability, and Deletion Rights. Engage in any fraudulent activity of any kind. 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. Albert D Seeno Construction Co was founded in 2001. . When you use our services or view content provided by us, we may automatically collect and store certain information in server logs. Compliance would have cost $125,000 and was never done, he said. 2014-11-14, San Mateo County Superior Courts | Other | Rule of Court 2.551. 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. We (expletive) everyone!, On Feb. 25, 2011, Seeno III ordered Mamer to physically threaten Whittemore if a lease payment was not made by BrightSource, a Wingfield tenant and solar power plant operator. You may not participate in a class action or class-wide arbitration for any claims covered by this agreement. Information We May Collect: We collect certain information directly from you required for performing our services. Nate Gartrell covers crime and corruption in Contra Costa County. 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. Once you make an opt-out request, we will wait at least twelve (12) months before asking you to reauthorize personal information sales. 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. Unauthorized use of the Site and systems, including, but not limited to, unauthorized entry into the Companys systems or misuse of any information is strictly prohibited. The Company is not responsible for information or material made available through the Site that contain typographical errors or inaccuracies. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Thank you. The company listed its address at Millers Walnut Creek home and over several years, deposited 14 checks, totaling roughly $344,000. 15, DocketNotice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. West Palm Beach, FL 33401. If you do so, you may still view most of the Site, although you may not be able to enjoy all of our services. The Company is not a party to any transaction you may determine to enter into directly with an issuer, investor or other user of the Site. 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. A Bay Area native, he loves his Warriors, Giants and 49ers. Our website is maintained in the United States of America. You hereby represent and warrant to the Company that your use of this Site and your Information (a) will not be false, inaccurate, incomplete or misleading; (b) will not be fraudulent or involve the sale of counterfeit or stolen items; (c) will not infringe any third partys copyright, patent, trademark, trade secret or other proprietary right or rights of publicity or privacy; (d) will not violate any state, federal, or local law, statute, ordinance, or regulation (including without limitation those governing export control, consumer protection, unfair competition, anti-discrimination or false advertising); (e) will not be defamatory, libelous, unlawfully threatening, or unlawfully harassing; (f) will not be obscene or contain child pornography or be harmful to minors; (g) will not contain any viruses, Trojan Horses, worms, time bombs, cancelbots or other computer programming routines that are intended to damage, detrimentally interfere with, surreptitiously intercept or expropriate any system, data or personal information; and (h) will not create liability for the Company or cause the Company to lose (in whole or in part) the services of its ISPs or other partners or suppliers. Dear Abby: Why do they imply my husband is a freak? Contact information: Any questions regarding the Companys Privacy Policy can be sent to: [emailprotected], Additional Privacy Notice for California Residents. Contact Matthias Gafni at 925-952-5026. Your continued use of our Website following the posting of changes constitutes your acceptance of such changes. 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. 9. 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. 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. [The CCPA prohibits third parties who purchase the personal information we hold from reselling it unless you have received explicit notice and an opportunity to opt-out of further sales.]. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. The Company does not own nor control the third-party website that linked you to the Site. The categories of third parties with whom we share that personal information. User Content 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. 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. Taking into account various assets, Richard's net worth is greater than $250,000 - $499,999; and makes between $70 - 79,999 a year. All Access Digital offer for just 99 cents! 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. Securing Your Information: Keeping your information secure is one of our most important responsibilities. 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. Civ. IRS delays tax deadline for Bay Area, but California hasn't followed: What should you do? 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. We may update or modify this Policy at any time. We encourage you to read this Policy to learn more about the ways we collect, use, disclose, and protect the information we gather from this web 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. 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