We may also use cookies for Google Analytics tracking. . To exercise the right to opt-out, you (or your authorized representative) may submit a request to us by visiting the following our webpage and sending us a message. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. 2014-11-03. Engage in public or peer-reviewed scientific, historical, or statistical research in the public interest that adheres to all other applicable ethics and privacy laws, when the informations deletion may likely render impossible or seriously impair the researchs achievement, if you previously provided informed consent. 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 Company retains the right, at its sole discretion, to terminate any User accounts involved with botnets and related activities. Some features of the Services allow you to provide content to the Services, such as written comments. Indemnification 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. If we sold or disclosed your personal information for a business purpose, two separate lists disclosing: sales, identifying the personal information categories that each category of recipient purchased; and. Limitation of Liability Modifications shall become effective immediately upon being posted. 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. 1050. Miss Manners: I shouldn't call because the phone scares people? If you download materials from this Site, you do so at your own discretion and risk. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. Finally, one place to get all the court documents we need. The Site is not intended for children under eighteen (18) years of age. a trust with total assets in excess of $5 million, not specifically formed to acquire the securities offered, whose purchases are directed by a sophisticated person (as such term is described in Rule 501). Please complete the form below to schedule your demonstration of FON Marketplace. 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. The defendants collectively through various business entities companies worth in own. We reserve the right, in our sole discretion, to change, modify, add, or remove portions of this notice at any time. 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. He joined the Bay Area News Group in 2014. Life Insurance Companies Unclaimed Property Audit Cases, HARBINGER GROUP, ETAL VS KAYE SCHOLER, LLP. 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. 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. Engage in any fraudulent activity of any kind. Dear Abby: Why do they imply my husband is a freak? Arbitration and Class Action Waiver All Access Digital offer for just 99 cents! Penal Code 1546 et. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. YOU AGREE THAT ALL DISPUTES BETWEEN YOU AND US (WHETHER OR NOT SUCH DISPUTE INVOLVES A THIRD PARTY) WITH REGARD TO YOUR RELATIONSHIP WITH US, INCLUDING WITHOUT LIMITATION DISPUTES RELATED TO THE PRIVACY POLICY, YOUR USE OF THE SITE, FEES OWED, AND/OR RIGHTS OF PRIVACY AND/OR PUBLICITY, WILL BE RESOLVED BY BINDING, INDIVIDUAL ARBITRATION IN WEST PALM BEACH, FLORIDA UNDER THE STREAMLINED ARBITRATION RULES AND PROCEDURES (RULES) OF JAMS THEN IN EFFECT, BY ONE COMMERCIAL ARBITRATOR WITH SUBSTANTIAL EXPERIENCE IN RESOLVING INTELLECTUAL PROPERTY AND COMMERCIAL CONTRACT DISPUTES, WHO SHALL BE SELECTED FROM THE APPROPRIATE LIST OF JAMS ARBITRATORS IN ACCORDANCE WITH SUCH RULES, AND YOU AND WE HEREBY EXPRESSLY WAIVE TRIAL BY JURY. This may include: Details of how you used our services, such as your search queries. You should read those additional terms and conditions carefully. As those two cases inch forward, the FBI which along with other federal agencies raided the Seenos Concord headquarters in February 2010 continues to investigate potential mortgage fraud. 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. The verifiable consumer request must: Provide sufficient information that allows us to reasonably verify you are the person about whom we collected personal information or an authorized representative. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. 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. Nine people, none of them Seeno family members, pleaded guilty to various federal charges and were sentenced. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. 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. We may also disclose information about the use of our Site in aggregate, statistical form. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. The Whittemores fired back this week against Thomas A. Seeno, Albert Seeno Jr. and Albert Seeno III, who, as heads of Wingfield Nevada Group, have a combined net worth of up to $2 billion, according to Whittemore's complaint. Any provision of applicable law notwithstanding, the arbitrator will not have authority to award damages, remedies or awards that conflict with the Terms of Service. Consumers who opt-in to personal information sales may opt-out of future sales at any time. 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). 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.. 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. We will only use personal information provided in an opt-out request to review and comply with the request. albert seeno net worthirina emelyanova pasternak 26th February 2023 / in coastal carolina football camp 2022 / by / in coastal carolina football camp 2022 / by You acknowledge that such transfers may occur, and that any acquirer of us or our assets may continue to use your Personal Information as set forth in this policy. 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. 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. Cookies help us learn which areas of our site are useful and which areas need improvement. We endeavor to respond to a verifiable consumer request within forty-five (45) days of its receipt. No Warranty If you do not agree to these Terms of Use, you should not use the Site. We take seriously the issue of safeguarding your privacy online. The company's line of business includes the construction of single-family homes. Seor, se acaba este ao y no fue el mejor, pase por cosas horribles, pero se que con tu ayuda y mi fe, el 2021 ser lleno de bendiciones y prosperidad para mis hijos y para mi Aleja de nosotros las malas personas que quieren hacernos dao. Miller is also charged with tax fraud for allegedly failing to disclose the money as income. Detect security incidents, protect against malicious, deceptive, fraudulent, or illegal activity, or prosecute those responsible for such activities. This Privacy Policy shall not apply to any unsolicited information you provide to the Company through this website or through any other means. 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 object to any of the policies outlined in this Policy, we ask that you do not submit information to the Company or access our Site. Seeno Jr., his brother and son own companies. 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Comply with the California Electronic Communications Privacy Act (Cal. Why? The CCPA provides consumers (California residents) with specific rights regarding their personal information. This information includes: We may collect device-specific information (such as your hardware model, operating system version, unique device identifiers, and mobile network information including phone number). 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. 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. 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