MICHAEL VIERNES: Well, Benjamin is a good friend of mine. Instead, each investor will receive a share of the proceeds proportionate to his or her investment in the Galileo Project (a pro rata share). However, before this can occur, the current escrows must be canceled. Please continue to check the Receivers website for periodic updates. I know thats what hes wanted this whole time. 12 pc. The Court will need to approve a distribution before the proceeds from the sale can be distributed to investors. I feel like this happens a lot in America right now. The bankruptcy petitions and appeal were ultimately dismissed, allowing the Receiver to take control over the roughly $4,100,000 in sale proceeds. It was quiet. I needed someone to help me make sense of what had just happened with Tom and Debbie. Silver Saddle Ranch and Club sits at the foot of Galileo Hill the same spot where Nat Mendelsohns salespeople took potential clients and told them to imagine a beautiful new city. But of course, like everything in this story, its more complicated. A telephonic hearing has been set for August 27, 2020 at 9:00 a.m. to allow for full briefing on the matter. Current Fee. We saw the model homes in that weird half-built neighborhood. The one that said, the value of this land is uncertain, do not count on an increase in value.. JAMES KIM: Um, lets meet him at the lobby. The DBO licenses and regulates more than 360,000 individuals and entities that provide financial services in California. laughs. Thomas W. McNamara was appointed as the Receiver in this case. Debbie was essentially saying that if Tom had done anything wrong, it was being too trusting. I asked him if he felt like he was complicit. F & S Auto Sales at 1869 Lee St, Rutledge, AL 36071. The people in town do know about Silver Saddle. Elizabeth SmithElizabeth.Smith@dfpi.ca.gov. 7, 2022), Receiver's Motion to Approve Sale of Galileo Project Land (Mar. The charges include conspiracy to commit a crime, grand theft of personal property, securities fraud and use of a scheme to defraud a consumer regarding the sale of securities. But you know, at the other side, I actually, just, didnt want to make him feel so bad because he did invest a lot of his money and he really believed in this endeavor. If the Motion is granted, the Receiver will be able to start the distribution process. He didn't just stop with us. How else could something this bad have gone on for so long? Hes complicated. In my podcast California city, I told the story of a small town in the Mojave Desert where, for more than six decades, salesmen have been selling nearly worthless desert land to unsuspecting people. Should the Court order the sale to go forward, the Receiver intends to recommend to the Court that the sale proceeds be used to fund an additional investor distribution. August 26, 2022 Receivership Case Stayed. Tom denied he sold land for up to 100 times what its worth. As the Receiver, it is Mr. McNamaras job to identify, pursue, collect, and preserve the assets of the Receivership Estate while the lawsuit proceeds. Long. Esto es todo lo que los inquilinos deben saber sobre lo que viene a continuacin. Should the Court order the sale to go forward, the Receiver intends to recommend to the Court that the sale proceeds be used to fund an investor distribution. The DBOs regulatory jurisdiction extends over state-chartered banks and credit unions, money transmitters, securities broker-dealers, investment advisers, non-bank installment lenders, payday lenders, mortgage lenders and servicers, escrow companies, franchisors and more. junio 30, 2022 junio 30, 2022 / silver saddle ranch lawsuit. At that time, you must provide copies (please do NOT send original documents) of all the information and documents supporting your challenge, for example bank statements and the front and back of cancelled checks. EMILY GUERIN: But by the end, Tom and Debbie switched tactics. On September 9, 2019, the California Commissioner of Business Oversight (DBO) filed an action against multiple parties involved in a real estate investment scheme which allegedly sold highly overpriced fractionalized interests in vacant desert land in rural Kern County, California. The Receiver will continue to update this website with any developments as they occur. I lose hope. That's because I'm sweating and I need to air out my armpit. The trial date in this case remains the same, September 16, 2022. Oh, gee, I would love to get him on the witness stand in federal court. Emily confronts the owner of Silver Saddle and walks away doubting herself. $22.00. DEBBIE NICASTRO: I, I don't know if I agree with that. (02) 4429 3214. 'active' : 'js-change-currency' ?> //= plugin_dir_url( __FILE__ ) . Silver Saddle and Galileo Hill are popular California birding destinations. Based on an independent appraisal prepared for the Ranch, the Receiver believes the price is more than fair and reasonable. If somebody said something about her that she felt was defamatory and false, I guess she has a right to do it. And I knew hed been pretty high up the senior vice president and general counsel. BEN PEREZ: I dont know what to do, I been doing research since day one and, no one, you know, no one can help me. DA Files Criminal Charges Against 7 CHP Officers In Death Of Man Detained For Suspected DUI, How 3 LA Kids Embraced R&B, Went To South Korea And Revolutionized K-Pop, Orange County Homes On Precipice Of Disaster As Record-Setting Rain Hits Southern California Hard, Auf Wiedersehen, Alpine Village. Any investor who challenged the claim determination and disagrees with the Receivers final determination may submit an objection to the Court within 14 days of the filing of the Receivers Notice of Final Claim Determination and Proposed Distribution. TOM MANEY: Well, first of all, we've never misrepresented. The allegations against the defendants include that they: Ben Perez is one of the more than 2,000 people who invested money with Silver Saddle. California City is filled with signs advertising vacant land for sale. James bought cigarettes, and I hit up the only coffee shop in California City: the McDonalds. The Galileo Project land is presently encumbered by roughly 1,700 fractional interests provided to the Galileo Project investors. Out-and-Back. But honestly, I knew the moment he proposed that it was a bad idea. Birmingham- 12 th annual Labor Day Golden Classic. Accordingly, he filed a Motion for Approval of Proposed Distribution Method and Procedures with the Court asking for permission to make a first distribution. Also, inclusion of the prospective intervenors as parties would enlarge the issues in the case because many of the approximately 3,000 investors have disparate opinions regarding disposition of the receivership estate. A full copy of the Courts Minute Order is available in the Documents section of this webpage. MICHAEL VIERNES: My name is Michael Viernes, and I'm from Union City, and I happened to go, went, I went to Side Saddle Ranch about a year ago if I'm not mistaken. Birders often walk around the ranch, looking for sparrows, goldfinch, and other local species in the trees. It is currently listed for $1,895,000. Importantly, the Receiver intends to request the Court authorize that the Galileo lands be conveyed with a clear title and free of the Galileo investors fractional interests. And I think thats part of how this thing has been happening for 60 years. Investors also were required to make recurring payments for membership in the Silver Saddle travel club and received an option to purchase the Silver Saddle Ranch & Club for $500,000. On July 24, 2020, Judge Wohlfeil denied the Motion to Intervene filed by Antonio Garcia and Carlos Novelo. They want out. If no objections are filed with the Court, the Receiver will promptly file a proposed Order approving the Receivers claim determinations. The guys from Solid, who were L.A. originals. EMILY GUERIN: It just seems like there are a not insignificant number of people that just don't really understand what they're buying. Mr. Maney and a number of others are facing criminal charges in connection with Silver Saddle. On March 4, 2022, the Receiver filed a Motion to Approve the Sale of the Galileo Project Land. He made me doubt myself. I knew that today, he was the president of Silver Saddle. The current sales brochure for the Ranch and the Galileo Project can be found in the Documents section of this webpage. May 3, 2022 Final Determination of Investor Claims. But Marian Ducreux told me at least five of Bens referrals spent money. But we say long term. The Receiver will file a motion for the Galileo Project land after the sale of the Ranch is complete. KEN DONNEY: Congratulations. The lowest water bill was $4,339 for mid-March 2020 to mid-April 2020. The listing is available here: https://www.loopnet.com/Listing/Rutgers-Rd-Kennedy-Blvd-California-City-CA/20743529/. Based upon an independent appraisal prepared for the Galileo Project land, the Receiver believes this offer is fair, reasonable, and at or above market value for the property. Notice to Investors re Claim Determinations (Mar. Separately, the Receiver sought the Courts permission to list for sale two other, smaller properties owned by Receivership Defendant High Plains Mesa Holdings. For additional details on the sale of the Ranch, please see below. Starting in 2011, Maney and the other defendants allegedly targeted unsophisticated investors in ethnic communities through supermarket raffles and social media. Both purchases needed to be approved by the Court before they could proceed. The sale of the Galileo Project Land, however, was put on hold. And kind of thing like that, why didn't you think this over? If you opted out of electronic delivery, Insperity will mail the W-2 to your home address that was on file as of December 31, 2019. Why not? After hearing argument, the Court granted the Receivers Motion and approved the sale of the Ranch. And then she pushed it away and looked me straight in the eye. Or whatever. If you're enjoying this article, you'll love my daily morning newsletter, How To LA. TOM MANEY: And I'm looking at pictures of the ranch right now from a helicopter. EMILY GUERIN: Actually, about 20% of Californians dont speak English well. Marian Ducreux Real Estate Broker at Silver Saddle Ranch A receiver was appointed to take over the company assets for the benefit of the investors. As such, the Receiver intends to seek Court authority to sell the Galileo Project land. Maybe Tom and his sales agents tried to make people feel this way. Clifford J. Reynolds of Pasco, Washington; Marian G. Ducreux of Corona, California; and Wayne A. Pedersen of Sequim, Washington are identified as relief defendants who allegedly received ill-gotten gains from the scheme. Western Saddle Bridle Silver Trim Kit 2 Billet Trim & 6 Conchos Rope Edge Floral. For example, to date the Receiver has paid $285,580 for water alone. The Court denied the Receivers ex parte application for an order cancelling escrows for the Ranch and Galileo parcels, and stated that it was not inclined to rule on the request via ex parte application. DEBBIE NICASTRO: Okay, there's buy there is buyer's remorse. Because whenever I asked about it, they wouldn't talk. In February of this year, the Court, after briefing and argument, confirmed that two other companies, High Plains Mesa Holdings, LP and High Plains Mesa Management, LLC, were part of the receivership estate. EMILY GUERIN: Michael sat through the sales pitch and thought to himself, these people are liars. So afterwards, he pulled Ben aside, and he kind of reprimanded him. This will involve (1) calculating each investors claim and then (2) dividing this by the aggregate amount of all investor claims to get a pro rata figure which (3) will be multiplied by the amount available for distribution. chandrika tandon and indra nooyi Facebook gurunanda diffuser instructions Twitter petronas offshore malaysia Instagram burning dove symbolism death YouTube riverdale neighborhood portland, oregon Pinterest. How are you? Any response must be filed before the hearing. Shop owners got 30-day notices to vacate this week but said the new owners reached out to extend that another 30 days. April 18, 2022 Court Grants Motion to Approve Sale of Galileo Project Land. The Top 5 newsletter catches you up with LAs top 5 stories in just 3 minutes. That city never developed, as evidenced by the miles of abandoned roads that surround Galileo Hill today. Based upon an independent appraisal received on the Galileo Project land, the Receiver believes this offer is fair, reasonable and at market value for the property. The 2,000 or so people whod bought shares of the landbanking project, for nearly $60 million dollars. But today, we were talking to the man in charge. EMILY GUERIN: Ben says he brought at least eight friends to Silver Saddle, and at least three bought in. 4 watching. Straight up! '../imgs/USA.png' ?> //= $_COOKIE['currency'] == 'CAD . The home health nurse who had to choose between paying Silver Saddle and buying chicken, eggs and milk. The Courts decision means that when the sale closes, the Silver Saddle investors will no longer have an interest in the Galileo Project Land. Temporary Restraining Order and Appointment of a Receiver Issued by San Diego County Superior Court. KELLY ANON: You never know if you talk to somebody if you're gonna be beat up. TOM MANEY: 10, 20 years probably, yeah, I would guess. how old is daniel ashville louisy; nueces river public access; micropore tape pore size Hes brilliant as to his ideas and how he structures things. You never know. Ok? I went through with it because, at that point in my life, it was just easier to say yes than to say no. Its an open secret. We have also accepted an offer to purchase the Galileo Project vacant land for $775,500. The local news you read here every day is crafted for you, but right now, we need your help to keep it going. There are essentially three \"Silver\" patterns existing in the APA and ABA Standards - Silver Duckwing (clear silver hackles and saddles in males), Silver as in the APA Silver Leghorn (striped lower hackles and clear silver saddles) and then the Silver as generally listed by . In addition to Maney, Silver Saddle Ranch & Club, Inc.; Silver Saddle Commercial Development, LP; and the Galileo Commercial Property Owners Association, Inc. are named as defendants. The property was split into 4,000 fractionalized interests to sell to investors. The business operations in Burbank have been terminated. And that's going to be at least a 90 minute tour. Unfortunately, the Receiver did not receive acceptable offers before the deadline. By Emily Guerin and Gabriel Dunatov | KPCC/LAist For decades, salespeople at a remote resort in the Mojave Desert have allegedly used high pressure sales tactics to sell land to thousands of people throughout California, including many in Filipino, Chinese and Latino communities. The Receiver has been marketing the Ranch through a real estate broker for sale since May. But thats the level of fear that people have when they talk about it. It was calm. The Receiver will proceed with hiring a realtor and proceeding with listing and marketing the properties. EMILY GUERIN: So are you saying that you're not responsible for their, sort of, their behavior or the way they interact with their customers, their clients? The Motion is posted in full in the Documents section of this webpage. On September 24, 2019, the San Diego Superior Court issued a Temporary Restraining Order (TRO) with asset freeze and appointment of a Receiver over the Receivership Defendants (Silver Saddle Commercial Development, LP; Silver Saddle Ranch & Club, Inc.; The Galileo Commercial Property Owners Association, Inc., as well as any other entity that has conducted any business related to Defendants offering and selling of the Galileo Project investment contracts). EMILY GUERIN: I swear I tried to pin them down on how long long term was. The hearing originally set for August 19, 2020 on the Receivers motion to approve the sale of real property owned by Silver Saddle Ranch & Club, Inc. has been taken off calendar. March 7, 2022 Notice to Silver Saddle Investors of Claim Determinations. The Court granted Mr. Maneys request on August 11, 2022, which means the trial in this case will no longer occur in September as previously scheduled. st lawrence county police blotter; how soon after gallbladder surgery can i get a tattoo; taurus horoscope today and tomorrow; grubhub acquisition multiple Hey, good seeing you too. We will provide a further update at that time. DBO also filed a motion for preliminary injunction to stop these additional corporate defendants from collecting money related to the Galileo Project. I knew Tom had once lived in Carmel, California, in a 4-bedroom house with six fireplaces, a sauna and a view of the sea. July 10, 2020 Offer to Purchase Silver Saddle Ranch and Club. EMILY GUERIN: When I got inside, Michael offered me cold water, Jameson, coke or Nescaf. I dont think theyd assume wed go to the administrative office. She told me so. EMILY GUERIN: Oh, that you don't have cigarettes? Nevertheless, the Receiver intends to recommend to the Court that the funds from the sale of the Ranch be used to make an initial distribution to Galileo Project investors. And we, we, some of the primary documents we translated into their languages. In this new podcast from LAist Studios, host Emily Guerin tells a story of money, power and deception. And I knew Tom now lived in Lancaster, California, in a 5-bedroom house with only four fireplaces, stone floors and a view of the desert. By mid-September 2017, he began emailing company management, trying to get his money back and saying he thought hed been scammed. One of these companies, High Plains Mesa Holdings, had a lease option agreement in place to sell a 640-acre parcel of land to a solar energy company for roughly $4,100,000 before this lawsuit was filed. After 14 days, the Receiver will respond to any investor objections filed with the Court, so that the Court can evaluate the Receivers calculations. EMILY GUERIN: Oh wait, you know what, can I actually buy a mug? Why are you so stupid? As a result, the properties continue to be marketed and listed through our real estate broker. I knew he blamed Nat Mendelsohn for all the problems. It took Ben nine weeks to make up his mind about Silver Saddle. Just another site who dismissed justice sajjad ali shah; jackson high school soccer; do military jets leave contrails Instead, on August 5, 2020, the Receiver filed an ex parte application for an order cancelling escrows for Silver Saddle Ranch and the Galileo parcels, which will be heard telephonically via CourtCall on August 11, 2020 at 8:30 a.m. All responses and oppositions to the Receivers ex parte application must be filed with the Court prior to the hearing. MICHAEL VIERNES: Tell you the truth, Ben was acting kind of fidgety. The criminal complaint is available in the documents section of this webpage. We will update again after September 15, 2023 status hearing or before if events merit. Relief Defendants named in the Complaint are: Marian G. Ducreux; Clifford J. Reynolds; and Wayne A. Pedersen. I dont know where to go. Copies of the Receivers Motion to Approve the Sale of the Ranch and Application to Shorten Time are available in the documents section of this webpage. Because of these ongoing costs, we determined selling the Ranch is in the best interest of the Receivership Estate. The prospective purchaser agreed to cancel the escrows, thus eliminating the need for the Receivers motion and the hearing on the matter. He felt like something wasnt right, but he invited people there anyway. 9 czerwca 2022. mansfield town forum stagsnet . The ranch is a 16-mile drive through the Mojave Desert from downtown California City. The current sales brochure for the Ranch and the Galileo Project can be found in the Documents section of this webpage. The Court granted the Receivers request on June 11, 2021. Sometimes Marian goes by various nicknames including Marian G Ducreux, Marian Galang Ducreux, Marian G Tajo, Marian Ducreuex and Marian G Ducreaux. For the latest national news from NPR and our live radio broadcast, visit LAist.com/radio. Once final determinations are reached, every investor who made a challenge will be notified via mail and/or email and by posting notice on the receivership website of the final outcome. And he said, hey, what are you guys doing this weekend? For example, assume that Investor As claim is $30,000, Investor Bs claim is $50,000, and aggregate investor claims of $1,000,000. Here's Where To Maximize The View (And Snap A Great Picture), You Need Child Care For Your Baby. I want my money back.. September 24, 2020 Ranch and Galileo Project Property Update. The listing is available here: https://www.loopnet.com/Listing/20751-Aristotle-Dr-California-City-CA/19775266/. The Court has rescheduled the hearing on the Receivers Motion from August 28, 2020 to August 19, 2020 at 1:30 p.m. All responses and oppositions to the Receivers Motion must be filed with the Court by August 6, 2020. This is a text message Ben later received from Marian Ducreux, the Silver Saddle salesperson who sold him the land. Term. Importantly, the Receiver intends to request the Court authorize that the Galileo Project vacant land be conveyed with a clear title and free of the Galileo Project investors fractional interests. DEBBIE NICASTRO: No, no, these are, these are licensed real estate agents and they are independent contractors. Tom Maney. You can either mail the information to: Silver Saddle Receiver c/o Regulatory Resolutions 655 W. Broadway, Suite 900 San Diego, CA 92101. Them down on how long long term was the problems Intervene filed by Antonio Garcia and Carlos.! 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