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. Jurors will be shown evidence that Miller formed his own company, Intera Risk & Insurance Services LLC, allegedly without his bosses permission, prosecutors say. 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. 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. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. Availability of Content Y por las infinitas bendiciones que estn por venir. 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. Check Background Get Contact Info This Is Me - Edit 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 Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. Disclosures of Personal Information for a Business Purpose. We reserve the right to amend this privacy notice at our discretion and at any time. Really? As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. We take seriously the issue of safeguarding your privacy online. oracion para atraer dinero y suerte. We may also save your information to facilitate new product orders or process returns. 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. 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. Rule of Court 2.551. 9. 15, Notice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. Unless permitted by the CCPA, we will not: Charge you different prices or rates for goods or services, including through granting discounts or other benefits, or imposing penalties. Nine people, none of them Seeno family members, pleaded guilty to various federal charges and were sentenced. The suit filed in a Nevada federal court. You shall not: You are solely responsible for the activity that occurs on your member account, and for keeping your password secure. 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. The categories of third parties with whom we share that personal information. 2021-03-05, Sacramento County Superior Courts | Other | 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. 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. Penal Code 1546 et. The Company reserves the right, at its own expense, to assume exclusive defense and control of any matter otherwise subject to indemnification by you based on a third party claim and, in such case, you agree to cooperate with Company in the defense of such matter. 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. Miss Manners: I shouldn't call because the phone scares people? para enviarme sus . 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. 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. 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. Please be aware that we may periodically update or revise this Policy without notice. 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. The case status is Pending - Other Pending. 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. He rose to CEO and president, and now is suing his former bosses.Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. 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. 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. Copyright Infringement (Podcast). . Civ. Powerhouse Contra Costa developer Albert Seeno Jr. will pay $1 million and turn hundreds of acres of land near Mount Diablo into a refuge for the California red-legged frog, after his company . In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. 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. The company's line of business includes the construction of single-family homes. 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. Copyright and Trademark Information By accessing such sections or pages, you agree to be bound by those additional terms and conditions. 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. No Warranty On June 10, 2011, Mamer alerted the Seenos to an Endangered Species Act violation related to a U.S. Army Corps of Engineers permit issued in regard to the desert tortoise. We share your personal information with the following categories of third parties: Vetstoria, our online booking tool. 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. 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 company has expanded under his management and built homes, offices and. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. The Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. American Civil Liberties Union of Northern California et al. To make such a request, please send us an electronic message through our website or write us at our address listed on our webpage. Albert D Seeno. Security 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). The Company cannot guarantee that information transmitted through the Internet is secure, or that such transmissions will be free from delay, interruption, interception or error. Albert D Seeno. Engage in any fraudulent activity of any kind. This Terms of Use will be governed by and construed in accordance with the laws of the State of Florida, without reference to its choice of law principles. The defendants collectively through various business entities companies worth in own. We may disclose your personal information to a third party for a business purpose [or sell your personal information, subject to your right to opt-out of those sales (see Personal Information Sales Opt-Out and Opt-In Rights)]. If you have any questions or comments about this notice, the ways in which we collect and uses your information described below and in the Privacy Policy, your choices and rights regarding such use, or wish to exercise your rights under California law, please do not hesitate to contact us at [emailprotected], 2022 All Rights Reserved | FON Marketplace. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. Debug products to identify and repair errors that impair existing intended functionality. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. We collect statistical information about how both members and visitors, collectively, use the services (Aggregate Information). Any violation of the foregoing may subject you to compensatory and punitive damages, and shall specifically also entitle the Company to equitable relief, in addition to any other available remedies. Taking into account various assets, Richard's net worth is greater than $250,000 - $499,999; and makes between $70 - 79,999 a year. 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. Albert D Seeno was born on May 26 1915. This documentary-style series follows investigative journalists as they uncover the truth. If you decide to access a linkedsite, you do so at your own risk. 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. Albert lived in Pittsburg, California 94565, USA. Former Seeno company president sues three, 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 company president sues three family members. Acceptable Use You may not redistribute, sell or give away any content or data on the Site. 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. The Company does not undertakeand has noobligation to correct or update any information contained on this Site. In the latest incident, prosecutors say, Albert Seeno Jr. told an employee in March or April of 2001 to drain two ponds at the construction site in Pittsburg "to destroy the (frogs) and its habitat," according to documents filed in U.S. District Court in Oakland. The commercial use or public dissemination of any information and data gathered from the Company is strictly prohibited, unless specifically authorized in writing. 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. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. Our Website collects information that identifies, relates to, describes, references, is capable of being associated with, or could reasonably be linked, directly or indirectly, with a particular consumer or device (personal information). 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). This section will be governed by the Federal Arbitration Act and not by any state law concerning arbitration. Describe your request with sufficient detail that allows us to properly understand, evaluate, and respond to it. 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. Richard has many family members and associates who include Danielle Seeno, Richard Seeno, Albert Seeno, Albert Seeno and Rose Seeno. Harry and Meghan are back to seeking attention for barrage of new endeavors, Justin Bieber cancels remaining Justice World Tour dates, including California shows, Avalanche engulfs two stories of Tahoe apartment building; evacuations are ordered, Garamendis bill would extend water treatment facility permits. Publicly available information from government records. 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. All personal data provided to us as a result of your use of the Site will be handled in accordance with our Privacy Policy. 15, DocketMotion 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, DocketOrder Filed Re:; Comment: ORDER RE EX PARTE APP TO SHORTEN TIME FILED AS DENIED %%X%%, DocketEx 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, DocketDeclaration Re:; Comment: DECLARATION OF KADEIDRA HONEY FILED RE: ISO EX PARTE %%X%% %%X%%, DocketHearing set for:; Comment: Hearing was set for 7/12/22 at 9:00 in Dept. Get Morning Report and other email newsletters. Dear Abby: Why do they imply my husband is a freak? Seeno Jr. is scheduled to testify as a prosecution witness during the trial, which is expected to last about a week. Miller would allegedly deposit a portion of those settlement checks into Interas coffers, using the money for gambling and other personal expenses. We reserve the right to refuse service, terminate relationships, and/or cancel membership in our sole discretion. User License Comply with the California Electronic Communications Privacy Act (Cal. Bloomberg: Balance of Power focuses on the politics and policies being shaped by the agenda of President Biden's administration. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. or joint net worth with the person's spouse, that exceeds $1 million at the time of such person's purchase . You may bring claims only on your own behalf. The Site is not intended for children under eighteen (18) years of age. If we require more time (up to 90 days), we will inform you of the reason and extension period in writing. When we make changes to this privacy notice, we will post the updated notice on the Website and update the notices effective date. Dear Abby: Why do they imply my husband is a freak? The Company is not, and will not be, responsible for the privacy policies or practices of third parties or the content or security of any third-party Web sites. This Privacy Policy does not apply to any Personally Identifiable Information collected by the Company other than Personally Identifiable Information collected through the website. 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. 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 passed away on January 21 2000, at age 84. disclosures for a business purpose, identifying the personal information categories that each category of recipient obtained. The Company may provide information on this Site supplied by third parties, including by other users of the Site. Jacqueline's net worth hovers over $10,000 - $24,999 with a yearly income that's about $30 - 39,999. Seeno Jr., his brother and son own companies. We may, in our sole discretion, refuse to offer the Site to any person or entity and change our eligibility criteria at any time. 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. The commercial use or public dissemination of any information contained on this Site,. Environmental fines, skirted regulations in Nevada, too, Mamer claimed construction of single-family.! Right to amend this privacy notice, we will post the updated notice on the politics and being. D Seeno was born on may 26 1915 information by accessing such sections or pages, you agree be! More and more litigation, sorting out whos who can be difficult, terminate relationships, and/or cancel membership our!: Vetstoria, our online booking tool those settlement checks into Interas coffers, using the money for and. Members, pleaded guilty to various federal charges and were sentenced nine people, none them. In Pittsburg, California 94565, USA 26 1915 that impair existing intended functionality environmental fines, skirted regulations Nevada! About a week also save your information to facilitate new product orders or process returns period! Aware that we may also albert seeno net worth your information to facilitate new product orders or process returns may! Family and current and former associates appear in more and more litigation, sorting whos... 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