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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 suit filed in a Nevada federal court. If we determine that the request warrants a fee, we will tell you why we made that decision and provide you with a cost estimate before completing your request. Millers trial started Monday, with the prosecutor, Contra Costa County Deputy District Attorney Adam Wilks, telling jurors that Miller had spent at least $50,000 of the alleged ill-gotten gains at Nevada casinos, and that the case boiled down to the defendants greed and his very bad habit.. Availability of Content Limitation of Liability Information excluded from the CCPAs scope, like: health or medical information covered by the Health Insurance Portability and Accountability Act of 1996 (HIPAA) and the California Confidentiality of Medical Information Act (CMIA) or clinical trial data; personal information covered by certain sector-specific privacy laws, including the Fair Credit Reporting Act (FRCA), the Gramm-Leach-Bliley Act (GLBA) or California Financial Information Privacy Act (FIPA), and the Drivers Privacy Protection Act of 1994. The Company is not responsible for information or material made available through the Site that contain typographical errors or inaccuracies. The case status is Pending - Other Pending. In order to better serve your particular needs, the Company (and third parties working on the Companys behalf) may collect information from you while visiting our Site. West Palm Beach, FL 33401. We endeavor to respond to a verifiable consumer request within forty-five (45) days of its receipt. We obtains the categories of personal information listed above from the following categories of sources: Directly from you. 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. We reserve the right, in our sole discretion, to change, modify, add, or remove portions of this notice at any time. If you provide your personal information to purchase a product or service, we will use that information to process your payment and facilitate delivery. Miller is also charged with tax fraud for allegedly failing to disclose the money as income. Public Records Policy. The Company may also obtain information directly from you and, depending upon the nature of transactions you may conduct, from third party sources. Albert passed away on January 21 2000, at age 84. American Civil Liberties Union of Northern California et al. This Site contains links to Web sites of third parties. The Terms of Use may be amended from time to time with or without notice to you. 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. 2014-11-14, San Mateo County Superior Courts | Other | The lawsuit paints an unflattering portrait of Albert Seeno Jr. and Albert Seeno III who have operated a Concord-based group of development and contracting companies for decades and their actions as their Nevada business venture imploded during the housing market collapse. OVERVIEW . You may not participate in a class action or class-wide arbitration for any claims covered by this agreement. 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. When we share access to personal information with companies or individuals working on the Companys behalf, we generally endeavor to protect such personal information by requiring those parties to enter into an agreement with the Company to safeguard the confidentiality of personal information. For purposes of these Terms of Use, the Company means and includes Companys affiliates, and their respective officers, directors and employees. 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. Email: [email protected] Contact: 9256717711; Age: 75; Gender: Male; Net Worth: $10MM-$25MM. 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 | 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. Norine Seeno Alamo, CA. Seeno Jr., his brother and son own companies. 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. Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. 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. Thank you. You may not attempt to gain unauthorized access to any Company site or service, computer systems or networks connected to any Company site or service, through hacking, password mining or any other means. No criminal. He added: Wait until you hear all the evidence. The Intera checks were reimbursement, Varnell told the jury. 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. 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. 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. 307 Evernia St, 3rd Floor We allow information to be submitted for transmission only if your browser is compatible with our security software. 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. We may also use cookies for Google Analytics tracking. 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. 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. Reputation Score: 1.96-3.89. Privacy To make such a request, please send us an electronic message through our website or write us at our address listed on our webpage. Check Background Get Contact Info This Is Me - Edit 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. Shahid agreed that the losses that resulted from foreclosures or short sales on these homes were approximately $75 million; Fannie Mae and Freddie Mac, which purchased mortgage loans used to pay for . In an initial complaint filed in August, Albert Seeno Jr., patriarch of the Concord-based building empire known collectively as the Seeno Cos., accused his son, Albert Seeno III, of. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. Age Requirement 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 you will not engage in any activities related to this Site that are contrary to applicable laws or regulations. Albert D Seeno was born on May 26 1915. 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.. 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. 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. Participation in a financial incentive program requires your prior opt in consent, which you may revoke at any time. In order to use the Site you represent and warrant that you are at least 18 years of age. Indemnification To provide you with support and to respond to your inquiries, including to investigate and address your concerns and monitor and improve our responses. 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. Reputation Score . Cookies help us learn which areas of our site are useful and which areas need improvement. 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. Reimbursement, Varnell told the jury for 17 years in Wingfield Nevada Group and its predecessor Company of Site! # x27 ; s now the 1,500-home Oakhurst Country Club is compatible with our security software action... The evidence to you these Terms of Use may be amended from to... County, Nev., worked for 17 years in Wingfield Nevada Group its. Contains links to Web sites of third parties x27 ; s now the 1,500-home Oakhurst Club! 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