Thank you. Nine people, none of them Seeno family members, pleaded guilty to various federal charges and were sentenced. 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. We may receive a confirmation when you open an email from us. Additionally, Discovery Sales pleaded guilty to bank fraud and was fined $8 million and ordered to pay $3 million in restitution. 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. 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 . 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You should review this notice regularly for changes. 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. Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the. 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. 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. Code 1798.80(e)). Miss Manners: I shouldn't call because the phone scares people? 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. 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. 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Read a copy of the lawsuit at ContraCostaTimes.com. 15, DocketProbate 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, DocketProbate Referee Assigned; Comment: REFEREE KFG IS ASSIGNED, California Courts Of Appeal | Other | Your access, link to, or use of the site, or any service on this site, after the posting of modifications to the Terms of Use will constitute your acceptance of the Terms of Use, as modified. Acompanhe-nos: bonsall oaks development Facebook. The CCPA provides consumers (California residents) with specific rights regarding their personal 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. 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. Seeno III was also charged in 2016, in connection with an alleged phone threat earlier that year, but the charge was eventually dropped. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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. We may also use tracking cookies to see what other sites you visit. Your continued use of our website, products, and services following the posting of any changes to this notice means you accept such changes. You may copy information from the Site only as strictly necessary for your own use of the Site. All Access Digital offer for just 99 cents! We maintain physical, electronic and procedural safeguards to protect your information. 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. 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, Garamendi's bill would extend water treatment facility permits. The Company makes no recommendations and offers no opinion in connection with the merit of any business or investment transaction. Would dismantling Interstate 980 repair damage to Black neighborhoods? IRS delays tax deadline for Bay Area, but California hasnt followed: What should you do? All Access Digital offer for just 99 cents! Personal Information Sales Opt-Out and Opt-In Rights. 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. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. You should never disseminate or disclose login information for your member account or User account other than to authorized persons. 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. If we require more time (up to 90 days), we will inform you of the reason and extension period in writing. Category C: Protected classification characteristics under California or federal law. Exercise free speech, ensure the right of another consumer to exercise their free speech rights, or exercise another right provided for by law. Accordingly, please continue to review the Terms of Use whenever accessing, linking to, or using this site. You may not redistribute, sell or give away any content or data on the Site. The company's line of business includes the construction of single-family homes. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. Make other internal and lawful uses of that information that are compatible with the context in which you provided it. or joint net worth with the person's spouse, that exceeds $1 million at the time of such person's purchase . Really? Life Insurance Companies Unclaimed Property Audit Cases, HARBINGER GROUP, ETAL VS KAYE SCHOLER, LLP. We may also disclose information about the use of our Site in aggregate, statistical form. Public Records Policy. When we make changes to this privacy notice, we will post the updated notice on the Website and update the notices effective date. Rule of Court 2.551. 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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.. 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. In the lawsuits, Albert Seeno Jr., 78, accused his son, Seeno III, of erratic behavior, improper spending, and trying to shut his father and uncle out of their own companies, among other allegations. Reputation Score . 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. The family-run Seeno Companies goes back several generations in Concord and currently is run by Albert Seeno III, who promised on Saturday that the developer's local ties to the community. If you are under age 18, you may not, under any circumstances or for any reason, use the Site. The response we provide will also explain the reasons we cannot comply with a request, if applicable. Please read these Terms of Use carefully before using the Site. If you do not agree to these Terms of Use, you should not use the Site. In the event that you receive such services, you agree that those other terms shall supersede any conflicting terms contained in this Policy. Modifications shall become effective immediately upon being posted. 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 . Add that up, and you have a total of 14 contracts worth more than $10 million, 13 of which are at $29.5 . Jacqueline's net worth hovers over $10,000 - $24,999 with a yearly income that's about $30 - 39,999. 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. This section describes your CCPA rights and explains how to exercise those rights. In order to participate on the Site as an investor or lender, you must be an Accredited Investor as defined by the U.S. Securities and Exchange Commission and you hereby represent and warrant that you are an Accredited Investor. We obtains the categories of personal information listed above from the following categories of sources: Directly from you. 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. Your sole remedy for dissatisfaction with the Site and information on the Site is to stop using the Site. Albert D Seeno lived on month day 2006, at address. The Site is offered only for your use, and not for the use or benefit of any third party. By accessing such sections or pages, you agree to be bound by those additional terms and conditions. The Company is not, and shall not be held responsible for the legality, timeliness, accuracy, completeness or appropriate nature of any information, data or other content, advertising, offerings, products, or services located on or through any other third-party Sites or resources, or any loss suffered by you. We may deny your deletion request if retaining the information is necessary for us or our service provider(s) to: Complete the transaction for which we collected the personal information, provide a good or service that you requested, take actions reasonably anticipated within the context of our ongoing business relationship with you, or otherwise perform our contract with you. 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. 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. Seeno Jr. is scheduled to testify as a prosecution witness during the trial, which is expected to last about a week. More Would dismantling Interstate 980 repair damage to Black neighborhoods? 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. 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. Our website is maintained in the United States of America. Follow him at Twitter.com/mgafni. . Accordingly, please check this Policy frequently for changes. If you decide to access a linkedsite, you do so at your own risk. The categories of sources for the personal information we collected about you. The suit filed in a Nevada federal court. However, we may offer you certain financial incentives permitted by the CCPA that can result in different prices, rates, or quality levels. To make such a request, please send us an electronic message through our website or write us at our address listed on our webpage. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult.