EMILY GUERIN: As we drove away from town, I thought about everyone who had ever made this drive over the past 60 years. On May 25, 2022, the California Attorney Generals Office filed criminal charges against a number of people in connection with the Silver Saddle Commercial Development-Galileo Project. As we previously reported, even though operating expenses have been reduced, maintaining the Silver Saddle Ranch and Club (Ranch) continues to drain the limited resources of the Receivership Estate. DEBBIE NICASTRO: Buyer's remorse comes in many, you know, whether it be financial, you know, it's, it's an emotional sale. It's the majority, actually. EMILY GUERIN: Silver Saddle is a long term investment, they said. Even with the reduced water rates, we expect water will continue to be a substantial expense and all other expenses will continue e.g., electricity, labor, and insurance. Each investor would receive a part of the proceeds from the sale proportionate to the money he or she paid for the property. They were smiling through them. These expenses include water, electricity, labor, and insurance costs. And you start trusting and putting faith in people and sometimes that, that bites you. From the posts over time and based on my own research into the issue, there are several things that are apparent: 1. EMILY GUERIN: Ken, being Ken, wanted to talk exclusively about the issue that concerned him: his big FTC settlement from 1977. The Galileo Project land is presently encumbered by roughly 1,700 fractional interests provided to the Galileo Project investors. 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. JAMES KIM: And so when they come to the ranch, they're unaware that there's going to be a sales pitch. I knew Tom and his business partners had bought a lot of land from Great Western Cities after it went bankrupt in 1984. Whatever act he's putting on, he knows. I mean, its the way I live my life.. 12 pc. The Receiver intended to use the money from the sale to pay the expenses of the Receivership Estate and provide a first distribution of funds to Silver Saddle investors to begin compensating them for their losses. $32.99. 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. Finally, last year, the parties filed a Joint Stipulation to Continue the trial and related dates and deadlines to allow them to address discovery and potential settlement issues, which the Court granted on October 22, 2021. That went wrong. 106th field artillery; mobile homes for rent silver creek, ga; pump spare parts list; owo bot discord gems; zephyr exhaust fan turns on by itself; narcissist hoover trigger The Receiver intends to seek Court permission to proceed with the sale. If the motion is granted, the closing should occur 60 days thereafter. As such, the Receiver accepted the offer and intends to seek Court authority to sell the Galileo Project land. pilbara minerals share price target chennai to trichy distance and time If you were an investor, please continue to keep the Receivers office apprised of any address changes. So he moved in your horse power and in norco planning a little bit of millions of other upgrades. At the conclusion of the case, the Receiver will promptly move for permission to make a distribution. MICHAEL VIERNES: Sorry its kind of flooded all over the place. The property was split into 4,000 fractionalized interests to sell to investors. How else could something this bad have gone on for so long? Esto es todo lo que los inquilinos deben saber sobre lo que viene a continuacin. Clubhouse Manager/Activities Director at Silver Saddle Ranch & Club Lancaster, California, United States. feeding westchester mobile food truck schedule. And the total claim will be used to determine the investors pro rata share of any distribution(s) ordered by the Court. 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. Maybe I have the charisma. What if I was wrong? We can't hold those in power accountable and uplift voices from the community without your partnership. August 17, 2020 Postponement of Receivers Motion to Cancel Escrows. January 17, 2020 W-2s for Former Employees. Division of Consumer Financial Protection, Division of Corporations and Financial Institutions, Licensee & Financial Service Provider Search, Actions, Order and Administrative Hearing Decisions, Central Locations for Service of Legal Process, Office of Financial Technology Innovation, Press Releases 2009 - 2013 (Dept of Corporations), Press Releases 2001 - 2013 (Dept of Financial Institutions). The DBO previously issued a Desist and Refrain Order on June 18, 2019, that directed Maney, Silver Saddle and the other business entities to stop offering or selling investments in the desert property. Upon receipt of an acceptable offer(s), the Receiver will then bring the issue before the Court, August 27, 2020 Ranch and Galileo Project Property Update. The sale is set to close in 60 days. The trees that line the shore of Lake Maney, which is named after Silver Saddles long-time owner, Tom Maney, are home to flocks of migrating birds. This is a text message Ben later received from Marian Ducreux, the Silver Saddle salesperson who sold him the land. Will Orange County's Fledgling Clean Power Agency Survive? used kompact kamp mini mate for sale. st lawrence county police blotter; how soon after gallbladder surgery can i get a tattoo; taurus horoscope today and tomorrow; grubhub acquisition multiple It's good to see you. Did he believe what his salespeople were saying? Because of these ongoing costs, we have determined selling the Ranch is in the best interest of the Receivership Estate. DEBBIE NICASTRO: No, no, these are, these are licensed real estate agents and they are independent contractors. Maney opposed the sale because he wants to propose a joint venture in which the Ranch is included in an agreement between the investors and a third party, Rick Jones. Even though operating expenses have been reduced, maintaining the Ranch continues to drain the limited resources of the Receivership Estate. Each investor will get a pro rata share of the distribution: Investor A will receive $20 (20% of the distribution), Investor B will receive $50 (50% of the distribution) and Investor C will receive $30 (30% of the distribution). My point was that there is a difference between running a business that caters to certain kinds of people, and targeting them with a confusing sales pitch. August 26, 2022 Receivership Case Stayed. The Receiver will review each challenge and supporting documentation and may need to contact investors directly during this process to ask follow-up questions. EMILY GUERIN: How'd you find out about it? It was calm. Out-and-Back. If you are an investor and do not receive a letter by March 15, 2022, please contact the Receivers office at info@regulatoryresolutions.com. Who Bears The Burden, And How Much, When Religious Employees Refuse Sabbath Work? The defendants used high-pressure sales tactics and false information to sell the investments. I have nothing planned Um, but at that time, though, he didn't tell me about, it was an investment thing. F & S Auto Sales at 1869 Lee St, Rutledge, AL 36071. Im Emily Guerin, and welcome back to California City, episode five. The trial date in this case remains the same, September 16, 2022. 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. I dont know I guess I started to feel like, you know, I guess if you think about it as like a long term investment, I mean, I wouldnt do that, but, it doesnt seem like, that ridiculous. It had rained the night before, and the air tasted clean and cold. Because the Silver Saddle Ranch & Club and the Galileo Project land are worth far less than the investors paid into the Galileo Project, no investor will be returned all of the money he or she invested. You can either mail the information to: Silver Saddle Receiver c/o Regulatory Resolutions 655 W. Broadway, Suite 900 San Diego, CA 92101. TOM MANEY: Well, first of all, we've never misrepresented. October 16, 2019 Preliminary Injunction, Asset Freeze, and Confirmation of Receiver Order Issued by San Diego Superior Court. EMILY GUERIN: Actually, about 20% of Californians dont speak English well. As we have noted repeatedly, calculating the Final Claim Determination amounts does NOT mean investors will receive those amounts. EMILY GUERIN: Ive thought a lot about how this all makes me feel about Ben. Its not. Shop Owners Pack Up On Notice That Longtime German American Hub Is Closing, Southern California's Snow-Capped Mountains Are Beautiful. Birders often walk around the ranch, looking for sparrows, goldfinch, and other local species in the trees. Thank you. Marian had told Ben not to worry. Tom never raised his voice. You know, I mean, I, its, its the way I live my life. Claim Determination letters have gone out today to Silver Saddle investors who invested in the Galileo Project (sometimes called LandBanking Plus). As we walked up to the clubhouse, a black cat named Midnight came up and rubbed against my legs. The Receiver will file a motion for the Galileo Project land after the sale of the Ranch is complete. If you have questions after reading the Motion, please send them to info@regulatoryresolutions.com and include Silver Saddle in the subject line. EMILY GUERIN: I feel like maybe theyre not as bad as I thought they were. The Receivership Estate will not be able to fund these costs for very long. The prospective purchaser agreed to cancel the escrows, thus eliminating the need for the Receivers motion and the hearing on the matter. 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. Heres How To Start Your Search, Emmery Muoz, 14, Was Killed In LA 17 Years Ago. 2 connections . We will provide an update after the August 27 hearing. But Marian Ducreux told me at least five of Bens referrals spent money. JAMES KIM: James, nice to meet you. The case remains pending in San Diego County Superior Court, with a current trial date of January 21, 2022. connect4education register; don't be a felix cdcr video; westfield knox redevelopment 2020 EMILY GUERIN: Like, do you feel like because you invited people you helped Silver Saddle get more people into the scam? We sat down, and Tom began swiping on his phone. If youd like to quote this podcast, please check the corresponding audio first. We only received 43 challenges and examined each of these challenges carefully. And when Debbie asked her about it later, she admitted it. We will seek the Courts approval of the sale at a hearing on April 15, 2022, at 9:00 a.m., at the San Diego Superior Court, Hall of Justice, Department C-73. When I asked him if he invited his friends to Silver Saddle before or after he decided it was a scam, at first he said after, but then he said hed been 50-50 at the time. The asset freeze and preliminary injunction will prohibit Maney from soliciting further investments, spending any more investor money and destroying any records related to the investment scheme. And I knew hed been pretty high up the senior vice president and general counsel. View Marian Ducreux's profile on LinkedIn, the world's largest professional community. 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. We want to make sure no one else is harmed and to recapture as much of the investors money as possible.. We have reached a Final Determination of Claims, which can be accessed through this link Final Determination of Claimsor found in the documents section of this webpage. In my podcast California City, I told the story of a small town in the Mojave Desert where, for more than six decades, salespeople have been peddling nearly worthless desert land to unsuspecting people. marian ducreux silver saddle. I mean, there are a lot of people like that in California. Many of those consumers ended up spending tens of thousands of dollars on land they were made to believe would be worth much more in the near future. Why not? Western Saddle Bridle Silver Trim Kit 2 Billet Trim & 6 Conchos Rope Edge Floral. At the same time the Receiver accepted an offer to purchase the Silver Saddle Ranch, he accepted an offer to purchase the Galileo Project Land. EMILY GUERIN: You don't, you don't think so? Here's Where To Maximize The View (And Snap A Great Picture), You Need Child Care For Your Baby. 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. Silver Saddle Commercial Development, LP, et al. If you believe the email or mail address the Receiver has for you is incorrect, you should immediately provide the correct address(es) to the Receiver by sending an email to: info@regulatoryresolutions.com, with Silver Saddle in the subject line of the email. Tom Maney. March 9, 2022 Motion to Approve Sale of Galileo Project Land Filed. So, I was ready. And the only person I thought might be able to provide some semblance of clarity was Ken Donney. The relevant documents can be accessed at the links below or by clicking on the documents to the right. I think its why I ended up getting married: I was on the fence, but my boyfriend at the time was convinced, and convincing. Given the stay, we do not expect any material activity to occur prior to the resolution of the criminal prosecution. They want out. EMILY GUERIN: We actually had some at the Best Western, but thank you. 11 months later, we split up. I dont think theyd assume wed go to the administrative office. And I think they convinced him and his friends to lure even more people into their web. Debbie sat next to him, looking like a middle-aged Farrah Fawcett with bangles and tight jeans. The day after filing the Notice of Appeal, High Plains Mesa Holdings and High Plains Mesa Management filed for bankruptcy. . Defendants comingled and diverted funds that had been promised to be set aside and preserved for the investors benefit, making it difficult to trace exactly how investor money was being spent. EMILY GUERIN: I was getting nowhere, so I asked them about the high-pressure tactics that sales agents like Marian Ducreux supposedly use. The Receiver has also submitted to the Court a proposed order approving the sale. As we said previously, Defendant Thomas Maney and others were criminally charged based on conduct that is essentially the same as in this case. In that case, the U.S. Attorneys Office in 1977 secured a final judgment against Maneys previous employer, Great Western Cities, to enforce an order to pay nearly $4 million to purchasers following illegal land sales, also in California City. A receiver was appointed to take over the company assets for the benefit of the investors. EMILY GUERIN: Like decades in the future? In that scenario, Investor As pro rata share is 3% and Investor Bs pro rata share is 5%. Shame on you. DEBBIE NICASTRO: I, I don't know if I agree with that. Escrow was opened on July 2, 2020. But I would learn later that they too had recorded our conversation, secretly. EMILY GUERIN: He denied that his vision for the future of California City had anything to do with Nat Mendelsohns. ***** edited to add original recall election request form and mayor's response ***** today is the. I treated you right and now you are telling people I lied. EMILY GUERIN: We even bought souvenir mugs with cash, obviously, because we didnt want them to have our credit card information. EMILY GUERIN: So I just wanted to thank you both in advance for being willing to do this and it's a good one too. You never know. The Galileo Project land is presently encumbered by roughly 1,700 fractional interests provided to the Galileo Project investors. Silver Saddle and Galileo Hill are popular California birding destinations. Share your feedback. I knew that today, he was the president of Silver Saddle. The sale of the Galileo Project Land, however, was put on hold. 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. The Receiver hired counsel for both matters. Because of these ongoing costs, we determined selling the Ranch is in the best interest of the Receivership Estate. Mismanagement, Sloppy Hiring Practices, Lack Of Transparency. In my reporting, I learned that Silver Saddles land sale scheme was essentially an open secret in Kern County. But much of the land they bought is nearly worthless. primary care physician atascadero; kershaw county school district human resources. So James and I started walking Tom and Debbie through the complaints wed heard about Silver Saddle. $10.20 shipping. And he didnt warn everyone he just warned his family. EMILY GUERIN: Ben says he brought at least eight friends to Silver Saddle, and at least three bought in. We drove to the edge of town and we kept going into the desert. TOM MANEY: Series of different companies, actually. laughs. For the latest national news from NPR and our live radio broadcast, visit LAist.com/radio. The criminal action by the Attorney General is separate and independent from this case. I went through with it because, at that point in my life, it was just easier to say yes than to say no. It had been going on for years. 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. April 18, 2022 Court Grants Motion to Approve Sale of Galileo Project Land. Afterwards, I went back and I read all the transcripts of all the interviews Id done with people who bought into Silver Saddle. TOM MANEY: Well, if you're talking to people who want to get out of the deal, they may say all kinds of things. On March 16, 2023, the Superior Court in the receivership case held a status conference to discuss the status of the criminal proceeding. is kikiam good for dogs is kikiam good for dogs is kikiam good for dogs Now, the California Attorney General has charged nine of those salespeople with felonies. russell silver syndrome uk; trio community meals locations. And they said yes. At that time, the Receiver will also file a Notice of Final Determination of Claims with the Court. Los inquilinos del condado de Los ngeles pierden las protecciones de COVID-19, pero se mantendrn otras salvaguardias. Marian G. Ducreux; Clifford J. Reynolds; and Debra Nicastro Owner at "DNEM" Debra Nicastro - Expert Management & Business Development Los Angel The Receiver determined that it is necessary to reopen the sales process and allow all interested parties to present their best and final offers. EMILY GUERIN: What do you mean she's an independent contractor? And lets assume the receivership has $100 to distribute to the investors. He told his director of operations, Debbie Nicastro, that he thought we were going to make Silver Saddle look bad. EMILY GUERIN: Um, do you see how I have my left arm up? The current sales brochure for the Ranch and the Galileo Project can be found in the Documents section of this webpage. It's been many, many years since we saw this much snow in our mountains. And then she pushed it away and looked me straight in the eye. After 14 days, the Receiver will respond to any investor objections filed with the Court, so that the Court can evaluate the Receivers calculations. September 24, 2020 Ranch and Galileo Project Property Update. I'm Emily. SilverSaddle Marian is on Facebook. It is incredibly disorienting when you think you know something, but then someone insists that youre wrong. 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. My palms were all clammy on my microphone. Why did I, you know, I went to buy a Volkswagen, I just bought a Mercedes, you know, why did I do that? Timeline for Court Challenge to Receivers Confirmation of Claim Determination. 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. We have an appointment with Debbie. MICHAEL VIERNES: Um, because he actually, he actually asked more friends to actually go to this resort place and invest. The Court said that the Receiver can continue to collect funds for the Receivership Estate, but the stay may affect the timing of a distribution to investors. After the Court does so, the Receiver will submit a proposed Order to the Court consistent with the ruling. For additional details on the sale of the Ranch, please see below. DAVID DAI: You know what, we are immigrants, and we thought in America, we cannot imagine this happen to us. The Court also determined that the Receiver had shown the current offer was fair and reasonable. Nice to meet you. Then we turned left on California City Boulevard, and we headed back to L.A., too tired to talk. KELLY ANON: You never know if you talk to somebody if you're gonna be beat up. 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