But much of the land they bought is nearly worthless. We continue to receive inquiries and entertain offers for the properties. EMILY GUERIN: God that cat is always here. The Vietnamese refugee who trusted Californias laws would protect him from scams. He made me doubt myself. EMILY GUERIN: He denied Silver Saddle had anything in common with Great Western Cities. Receivers Review of Challenges and Final Determination. The new trial date is May 6, 2022. Please understand that the Receivership Estate has very limited assets primarily the proceeds from the sale of the Ranch and the anticipated funds from the sale of the Galileo parcel (if approved by the Court). Maybe I have the charisma. At a hearing on October 16, 2019, the San Diego Superior Court issued a Preliminary Injunction with asset freeze and confirmed the appointment of the 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). It's good to see you. Real Estate Broker at Silver Saddle Ranch Corona . SILVER SADDLE (Sella D'Argento, 1978) Italian TRAILERa film by Lucio Fulciwith Giuliano Gemma, Sven Valsecchi, Ettore ManniYoung boy who sees his father gunn. Debbie sat next to him, looking like a middle-aged Farrah Fawcett with bangles and tight jeans. Marian had told Ben not to worry. feeding westchester mobile food truck schedule. 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. MICHAEL VIERNES: Why the hell did you do this? Although the sale closed as scheduled, High Plains Mesa Holdings filed a Notice of Appeal of the Courts Order authorizing the sale. 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. The listing is available here: https://www.loopnet.com/Listing/Rutgers-Rd-Kennedy-Blvd-California-City-CA/20743529/. On November 6, 2020, the Court held a hearing on the Receivers Motion to Approve Sale of the Silver Saddle Ranch and Club. 9 czerwca 2022. mansfield town forum stagsnet . Doubt everything that I had learned, which was a lot. 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. JAMES KIM: James, nice to meet you. The sale has been structured to allow the buyer 30 days to clear contingencies for the Ranch property and closing will be 60 days after the Court approves the sale. EMILY GUERIN: I was getting nowhere, so I asked them about the high-pressure tactics that sales agents like Marian Ducreux supposedly use. The guys from Solid, who were L.A. originals. Mr. Maney and a number of others are facing criminal charges in connection with Silver Saddle. I have nothing planned Um, but at that time, though, he didn't tell me about, it was an investment thing. Did we Debbie? EMILY GUERIN: Really, so you think he's just kind of bullshitting me? EMILY GUERIN: Like decades in the future? As we got closer, we saw the road snaking up Galileo Hill. The Galileo Project land is presently encumbered by roughly 1,700 fractional interests provided to the Galileo investors. He told his director of operations, Debbie Nicastro, that he thought we were going to make Silver Saddle look bad. You know, I mean, I, its, its the way I live my life. We just don't do it. How else could something this bad have gone on for so long? As explained below, if you disagree with the Receivers determination you must contact the Receivers office by mail or email on or before April 8, 2022. EMILY GUERIN: We actually had some at the Best Western, but thank you. I kept trying to start the interview, but he kept interrupting to show me pictures. For additional details on the sale of the Ranch, please see below. Afterwards, I went back and I read all the transcripts of all the interviews Id done with people who bought into Silver Saddle. I knew his wife, Sharon, was an abstract painter. The Receiver will proceed with hiring a realtor and proceeding with listing and marketing the properties. TOM MANEY: Well, if you're talking to people who want to get out of the deal, they may say all kinds of things. Thomas Maney and the companies running these investments (the Defendants) were sued by the California Department of Financial Protection and Innovation (DFPI) in 2019. She told me so. August 5, 2020 Cancellation of August 19 Hearing on Receivers Motion to Approve Sale of Silver Saddle Ranch and Club. (Silver Saddle Receivership) March 29, 2023 - Receivership Case Remains Stayed. 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. All of the defendants are affiliated with Silver Saddle Ranch & Club, a remote desert resort in California City about an hour and a half north of L.A., where salespeople offered free weekend vacations to Latino, Filipino and Chinese consumers in exchange for sitting through a high-pressure sales pitch. After the Receiver reaches final determinations on all claims, a Notice of Final Determination and Proposed Distribution will be filed with the Court. THERESA GRIMSHAW: You don't want to say something and end up not being able to find your body somewhere. On March 16, 2023, the Superior Court in the receivership case held a status conference to discuss the status of the criminal proceeding. Did he believe what his salespeople were saying? So I said sure. DAVID DAI: You know what, we are immigrants, and we thought in America, we cannot imagine this happen to us. If youd like to quote this podcast, please check the corresponding audio first. chandrika tandon and indra nooyi Facebook gurunanda diffuser instructions Twitter petronas offshore malaysia Instagram burning dove symbolism death YouTube riverdale neighborhood portland, oregon Pinterest. The Receiver will use proceeds from the sale to pay expenses of the Receivership Estate and provide a first distribution to Silver Saddle investors. I knew that today, he was the president of Silver Saddle. DEBBIE NICASTRO: Tom had been really been taken advantage of by a lot of employees here his vision is very, very real. Every weekday, you'll get fresh, community-driven stories that catch you up with our independent local news. But the more time I spent there, the more naive I realized Id been. 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. Why not? Or whatever. SilverSaddle Marian is on Facebook. As previously reported, the receivership case was stayed (put on hold) on August 11, 2022 as the result of a request by Defendant Maney. MICHAEL VIERNES: Yeah, he wasn't his normal self you know, his relaxed state. Prosecutors charged Thomas Maney, the 83 year-old owner of Silver Saddle, Marian Ducreux, 68, one of the companys top sales people, and seven other former sales agents, managers and employees of the ranch in late May. I mean, there are a lot of people like that in California. April 18, 2022 Court Grants Motion to Approve Sale of Galileo Project Land. I think they deliberately confused him with their sales pitch. I was going to a convicted murderer for advice. JAMES KIM: That and because now we're turning to go into Silver Saddle. The Ranch is listed for $1,874,500. The young dad, fresh out of jail, with only $1,000 in the bank and a fussy baby in his arms. For the latest national news from NPR and our live radio broadcast, visit LAist.com/radio. You know, its like somebody with this car, if something goes wrong with it, and he says, Oh, this went wrong. The Receiver has retained counsel to address both the appeal and the bankruptcies. Investors were required to contribute up to $2,000 to a pooled development fund that the defendants promised eventually would exceed $8 million. JAMES KIM: Yeah, I was gonna say that too. For the five-month period of September 2019 to March 2020, water, electricity, labor, and insurance costs for the Ranch was approximately $230,000. 2 connections . EMILY GUERIN: Okay, but is Silver Saddle bound by that FTC judgment? August 26, 2022 Receivership Case Stayed. The listing is available here: https://www.loopnet.com/Listing/20751-Aristotle-Dr-California-City-CA/19775266/. The Receiver will file a motion for the Galileo Project land after the sale of the Ranch is complete. Investors Reviews of Claim Determinations. September 24, 2020 Ranch and Galileo Project Property Update. He spent a free weekend there in 2017, and ended up forking over $30,000 for a confusing, desert-land investment product. Just 10 people. The investment was called LandBanking Plus or The Galileo Project and offered interests in a roughly 1,000-acre parcel of raw desert land in Kern County. 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. But of course, like everything in this story, its more complicated. EMILY GUERIN: You don't, you don't think so? So James and I started walking Tom and Debbie through the complaints wed heard about Silver Saddle. And now I lose my future. EMILY GUERIN: Silver Saddle Ranch and Club was closed for the winter, so there wasnt really anyone around when James and in drove past the unmanned guardhouse. And I knew hed been pretty high up the senior vice president and general counsel. Before moving to Marian's current city of Corona, CA, Marian lived in California City CA and Downey CA. DEBBIE NICASTRO: Its a requirement of you coming. Right now, the case is set for trial in September 2022. But today, we were talking to the man in charge. EMILY GUERIN: So do you think that he's making this up? But, I was still nervous. Both the Ranch and the Galileo Project property are listed for sale. I knew Tom was there during the Federal Trade Commission's investigation. SACRAMENTO The Department of Business Oversight (DBO) announced today that a state judge has granted its request to shut down an alleged investment fraud that collected more than $30 million from illegal land sales and other charges associated with the Silver Saddle Ranch & Club in California City, California. That went wrong. The Top 5 newsletter catches you up with LAs top 5 stories in just 3 minutes. The Galileo Project land is presently encumbered by roughly 1,700 fractional interests provided to the Galileo Project investors. March 29, 2023 Receivership Case Remains Stayed. After completing this process, the Receiver will select the best offer and submit it to the Court for consideration. This would mean that after the sale, the investors would no longer have an interest in the Galileo Project Land. I mean, its the way I live my life.. I will sue you for defamation of character and false accusations if you will not stop this.. EMILY GIUERIN: And they blamed their salespeople, too. What if they were wrong? Birders often walk around the ranch, looking for sparrows, goldfinch, and other local species in the trees. BEN PEREZ: I really hope to get that money back. From the posts over time and based on my own research into the issue, there are several things that are apparent: 1. Or was he just trying to make as much money as he could, the only way he knew how? On March 4, 2022, the Receiver filed a Motion to Approve the Sale of the Galileo Project Land. Thats when Marian threatened to sue him if he didnt shut up. The Defendants named in the Complaint are: Silver Saddle Commercial Development, LP; Silver Saddle Ranch & Club, Inc.; The Galileo Commercial Property Owners Association, Inc.; Thomas M. Maney; and. Its not. She's not an, they're not employees here? how to rotate a video in onedrive; waterford news and star deaths; vincent jackson funeral If $100,000 is distributed, then Investor A would get $3,000 and Investor B would get $5,000. Wed obsessed about this interview for days. If somebody said something about her that she felt was defamatory and false, I guess she has a right to do it. EMILY GUERIN: How was Ben acting before the tour? DEBBIE NICASTRO: That's not true. But they werent to blame. Every investor should carefully review the Receivers claim determination. When he came back from Silver Saddle in July 2017, he told me he couldnt tell what was real, and what was a lie. Forever. If you're enjoying this article, you'll love my daily morning newsletter, How To LA. And they say it over and over and over, in the calmest possible way, until you begin to think maybe this person is right. B. Gordon and Exhibits, https://www.loopnet.com/Listing/20751-Aristotle-Dr-California-City-CA/19775266/, https://www.loopnet.com/Listing/Rutgers-Rd-Kennedy-Blvd-California-City-CA/20743529/. Many of K-pop's greatest acts are actually comprised of people who grew up outside of Korea. What if I was wrong? Post comments: . 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. As such, the Receiver accepted the offer and will soon seek Court authority to sell the Galileo Project land. You never know. 60 Years Of Deception And Land Sales In California City: 7 Takeaways From My Investigative Podcast, California City Podcast: State Adds Use Of Cell Phone Jammers to Complaint Against Silver Saddle, 'California City' Podcast Tells The Dark Side Of The American Dream. All the defendants have entered not guilty pleas. The civil action unsealedtoday seeks an injunction, penalties, and restitution for all investors. Given the stay, we do not expect any material activity to occur prior to the resolution of the criminal prosecution. This went wrong. The local news you read here every day is crafted for you, but right now, we need your help to keep it going. The Receiver has therefore proposed to the Court that pro rata distributions be made to each investor based on the amount each investor paid into the Galileo Project and Common Improvement Fund. Why did I, you know, I went to buy a Volkswagen, I just bought a Mercedes, you know, why did I do that? He was wearing a short sleeve polo shirt, and I think I saw a tattoo peeking out on his right arm. Who Bears The Burden, And How Much, When Religious Employees Refuse Sabbath Work? Going up there right now isn't safe, but here are some places where you can enjoy the view and snap a pic. We can't hold those in power accountable and uplift voices from the community without your partnership. plants vs zombies can't connect to ea servers ps4; carpet fibers in lungs; bourbon display ideas; macomb county morgue death; drag my wedding controversy; vice governor in pampanga; louise pentland . Actually, there is a, I wish I had the marketing material with me. The listing is available here: https://www.loopnet.com/Listing/20751-Aristotle-Dr-California-City-CA/19775266/. Guthrie ThomasCountry 2012 Guthrie ThomasReleased on: 2012-02-17Auto-generated by YouTube. Based on an independent appraisal prepared for the Galileo Project Land, the Receiver believes the price is more than fair and reasonable. Instead, each investor will receive a share of the proceeds proportionate to his or her investment in the Galileo Project (a pro rata share). ***** edited to add original recall election request form and mayor's response ***** today is the. JAMES KIM: And so when they come to the ranch, they're unaware that there's going to be a sales pitch. I knew that Tom, in other words, was the link to the past. If your mailing address has changed, please email your new address to info@regulatoryresolutions.com with the subject line SILVER SADDLE W-2 ADDRESS CHANGE. If you did not opt out of electronic delivery, you can access your W-2 through the Insperity Premier website. I knew Tom and Ken Donney had both signed the FTC settlement. 4, 2022), Knight Decl. 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. About the Licensee status. EMILY GUERIN: As we drove away from town, I thought about everyone who had ever made this drive over the past 60 years. July 10, 2020 Offer to Purchase Silver Saddle Ranch and Club. A copy of the Preliminary Injunction is posted in the Documents section of this webpage. 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. After hearing argument, the Court granted the Receivers Motion and approved the sale of the Ranch. ENGRAVED PRAYING COWBOY SILVER TRIM KIT for horse saddle cantle conchos. Thank you. EMILY GUERIN: Hi Debbie. forrest county busted newspaper. 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. EMILY GUERIN: Tom had been reluctant to talk to us. She told me she appreciated ethical investigative unbiased journalism.. 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. We are preparing a proposed order for the Court and will post it on the Receivers website when the judge approves. They want out. The sale of the Galileo Project Land, however, was put on hold. The Court took into account the Receivers concerns and recommendations, as well as those of the other interested parties. LAist Studios relies on listener support to bring you the podcasts you love. As we walked up to the clubhouse, a black cat named Midnight came up and rubbed against my legs. 13, 2020), Amendment to Complaint Adding SS Purchco, Kvassay, Huebner (Feb. 5, 2020), Amendment to Complaint Adding Kelly Maney (Dec. 5, 2019), Amendment to Complaint Adding Maria Rosales (Dec. 5, 2019), Temporary Restraining Order (Sept. 24, 2019), Motion to Approve the Sale of the Galileo Project Land, Declaration of Cornelia J. The current sales brochure for the Ranch and the Galileo Project can be found in the Documents section of this webpage. This will ensure the sales process is healthy and will maximize the sales price, which is in the best interest of the Receivership Estate. EMILY GUERIN: They can eliminate as much of these problems as Im mentioning. If the Court grants the motion to cancel the escrows, the Receiver intends to reopen the sales process and all interested parties will have an opportunity to submit their best and final offer for the Ranch real property directly to the Receiver. In this new podcast from LAist Studios, host Emily Guerin tells a story of money, power and deception. EMILY GUERIN: Right. 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. Edward Bronstein died in March 2020 while officers were forcibly taking a blood sample after his detention. Shop Owners Pack Up On Notice That Longtime German American Hub Is Closing, Southern California's Snow-Capped Mountains Are Beautiful. The complaint names Thomas M. Maney of Lancaster, California as the central figure in a scheme that violated state securities laws and targeted Filipino, Chinese and Spanish-speaking communities with high-pressure sales tactics and false promises. EMILY GUERIN: It was pouring, and the windchimes outside his door were banging around in the gusts of wet air. The people in town do know about Silver Saddle. So I went to meet one of the people that Ben had brought out to Silver Saddle. 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. If you think the Receivers claim determination is wrong, you have until April 8, 2022 to send the Receivers office a letter or email challenging the calculations. DEBBIE NICASTRO: I, I don't know if I agree with that. EMILY GUERIN: But Marian did write it. JAMES KIM: It's really beautiful right now. As you may be aware, the Court approved the sale of the Silver Saddle Ranch and Club (Ranch) for $2,100,000. But it does seem like everyone in town knows that something sketchy is going on out there. We have reviewed records from Equiant and Silver Saddle which detail the investor payments recorded by the Defendants. But thats the level of fear that people have when they talk about it. 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. 4. connect4education register; don't be a felix cdcr video; westfield knox redevelopment 2020 March 7, 2022 Notice to Silver Saddle Investors of Claim Determinations. Now, the California Department of Business Oversight has accused the company of It's been many, many years since we saw this much snow in our mountains. EMILY GUERIN: What do you mean she's an independent contractor? And how it left me feeling so confused. MICHAEL VIERNES: It usually never floods here. 9, 2021), Receiver's Motion for Proposed Distribution to Investors (Feb. 8, 2021), Receiver's 3rd Interim Status Report (Jan. 14, 2021), Minute Order Granting Receivers Motion to Approve Sale of Ranch (Nov. 6, 2020), Receiver's 2nd Motion to Approve Sale of Ranch (Oct. 13, 2020), Receiver's 2nd Interim Status Report (Sept. 15, 2020), Silver Saddle Resort Sales Brochure (August 24, 2020), Galileo Parcels Sales Brochure (August 24, 2020), Receiver's Ex Parte Appl'n for Order Cancelling Escrows (Aug. 5, 2020), Preliminary Injunction re Accelerated Assets; SS Purchco; and Pahrump Valley Real Estate Co. (July 24, 2020), Minute Order re Motion to Intervene and for Preliminary Injunction (July 24, 2020), Moody Decl. Im seeking help to everyone can help me. She was Tom and I was me. The Receiver intends to seek Court permission to proceed with the sale. This program is made possible in part by the Corporation for Public Broadcasting, a private corporation funded by the American people. Please notify us immediately if your mailing address has changed. Im Emily Guerin, and welcome back to California City, episode five. 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). October 16, 2019 Preliminary Injunction, Asset Freeze, and Confirmation of Receiver Order Issued by San Diego Superior Court. How are you? The Receiver has been marketing the Ranch through a real estate broker for sale since May. '../imgs/USA.png' ?> //= $_COOKIE['currency'] == 'CAD . Tell me, Emily, did he remember me? silver saddle ranch lawsuit Sign in ontario median income. Oh, that's great stuff right there. 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. EMILY GUERIN: I want to be clear: as far as I know, no one from Silver Saddle or Great Western Cities ever murdered anyone or buried bodies in the desert. Help us improve the DFPI website! 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. $ 1,000 in the bank and a number of others are facing criminal charges in connection with Silver.! Thomascountry 2012 guthrie ThomasReleased on: 2012-02-17Auto-generated by YouTube knew Tom was there during the Federal Commission! I kept trying to start the interview, but thank you really been taken advantage of by a lot employees! 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