Miller is also charged with tax fraud for allegedly failing to disclose the money as income. 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 . 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. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. 307 Evernia St, 3rd Floor Exercising Access, Data Portability, and Deletion Rights. Your continued use of our Website following the posting of changes constitutes your acceptance of such changes. 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. 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Millers attorney, Christopher Varnell, told jurors that the payments to Millers company were reimbursements from personal expenses, and that the prosecution had leaped to conclusions and not even bothered to interview his client. 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Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. 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. Reputation Score: 1.96-3.89. Such intellectual property is protected by federal and state law. We may use the standard cookie feature of major browser applications and other data capture mechanisms that allow us to store data about your visit. Engage in any fraudulent activity of any kind. 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)]. Penal Code 1546 et. License to Family Office Marketplace You may only make a verifiable consumer request for access or data portability twice within a 12-month period. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Judgment on the award rendered by the arbitrator may be entered in any court having competent jurisdiction. 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. 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. 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. Describe your request with sufficient detail that allows us to properly understand, evaluate, and respond to it. 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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). Life Insurance Companies Unclaimed Property Audit Cases, HARBINGER GROUP, ETAL VS KAYE SCHOLER, LLP. Seeno Jr. is scheduled to testify as a prosecution witness during the trial, which is expected to last about a week. Debug products to identify and repair errors that impair existing intended functionality. 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. Defendant, Albert Seeno, Jr. (hereafter "Albert Seeno, Jr.), on information and belief, . Richard has many family members and associates who include Danielle Seeno, Richard Seeno, Albert Seeno, Albert Seeno and Rose Seeno. Albert lived in Pittsburg, California 94565, USA. 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. The Company does not warrant that the Site will be secure; that the Site or the server that makes the Site available will be virus-free; or that information on the Site will be complete, accurate or timely. 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. Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. We will not discriminate against you for exercising any of your CCPA rights. 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). Some personal information included in this category may overlap with other categories. . Add that up, and you have a total of 14 contracts worth more than $10 million, 13 of which are at $29.5 . However, please note that you should exercise discretion with respect to the submission of any personal or financial information. Additionally, Discovery Sales pleaded guilty to bank fraud and was fined $8 million and ordered to pay $3 million in restitution. Some features of the Services allow you to provide content to the Services, such as written comments. Nevada casinos and California development and construction companies use of our Website following the posting of constitutes! Included in this category may overlap with other categories million and ordered pay. 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