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EMILY GUERIN: We turned right out of the parking lot of the Best Western, which is the only hotel in California City. Insperity, the payroll provider, will issue W-2s to former employees by January 31, 2020 via either U.S. mail or electronic delivery. JAMES KIM: James, nice to meet you. DEBBIE NICASTRO: Tom had been really been taken advantage of by a lot of employees here his vision is very, very real. I knew he blamed Nat Mendelsohn for all the problems. EMILY GUERIN: Like how long term are we talking? DEBBIE NICASTRO: I'm just saying, I don't think, no, I can't speculate as to what this is. All the parties will be provided certain due diligence materials (e.g., preliminary title report, seller disclosures, etc.) 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. We have an appointment with Debbie. But much of the land they bought is nearly worthless. And they talk about it as if its run by the mob. 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. The day after filing the Notice of Appeal, High Plains Mesa Holdings and High Plains Mesa Management filed for bankruptcy. September 24, 2020 Ranch and Galileo Project Property Update. And they say it over and over and over, in the calmest possible way, until you begin to think maybe this person is right. 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. 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. Which I thought was weird, because Tom had continued using Kens warning label on Silver Saddles contracts. We will seek the Courts approval of the sale at a telephonic hearing on November 6 at 9:00 a.m. via CourtCall and, if granted, the closing should occur 60 days thereafter. Its an open secret. March 29, 2023 Receivership Case Remains Stayed. TOM MANEY: I, I don't know if that's true or not. Or ostracized. The Receiver will review each challenge and supporting documentation and may need to contact investors directly during this process to ask follow-up questions. Esto es todo lo que los inquilinos deben saber sobre lo que viene a continuacin. Facebook gives people the power to share and makes the world more open and connected. marian ducreux silver saddle. I went through with it because, at that point in my life, it was just easier to say yes than to say no. And when I asked how long it took him to realize hed made a huge mistake, his answer ranged from a few days to a few weeks. The Case Remains Cold, Even 'Affordable Housing' In LA Isn't Affordable. The investments were not qualified or approved by the state as required and were sold with blatant misrepresentations and deliberate omission of material information, the complaint alleges. The Court is currently scheduled to hear DBOs motion for preliminary injunction on July 24, 2020 at 9:00 a.m. DBO also added Kelly Maney, Maria Rosales, Robert Kvassay, and Richard Huebner as additional defendants. As we got closer, we saw the road snaking up Galileo Hill. On March 4, 2022, the Receiver filed a Motion to Approve the Sale of the Galileo Project Land. On May 13, 2021, the Receiver asked the Court for permission to proceed with the sale of the land to the solar energy company. The listing is available here: https://www.loopnet.com/Listing/Rutgers-Rd-Kennedy-Blvd-California-City-CA/20743529/. 4, 2022), Gordon Decl. I knew that today, he was the president of Silver Saddle. MICHAEL VIERNES: Yeah, he wasn't his normal self you know, his relaxed state. This comes after its weekly swap meet permanently shut down earlier this month. TOM MANEY: And I'm looking at pictures of the ranch right now from a helicopter. Silver Saddle Commercial Development, LP, et al. As we have stated on this webpage, and in our emails to investors, any distributions to investors will only take place after the conclusion of the case. Edward Bronstein died in March 2020 while officers were forcibly taking a blood sample after his detention. I dont think theyd assume wed go to the administrative office. The Top 5 newsletter catches you up with LAs top 5 stories in just 3 minutes. The bankruptcy petitions and appeal were ultimately dismissed, allowing the Receiver to take control over the roughly $4,100,000 in sale proceeds. The DBO alleges that Defendants sale of fractionalized interests in vacant desert land near California City, California violated California securities laws because such sales constituted the sale of unqualified or unregistered securities and were based on fraudulent and deceptive misrepresentations. A copy is available the documents section of this webpage. 2 connections . All the defendants have entered not guilty pleas. MICHAEL VIERNES: Well, Benjamin is a good friend of mine. When I asked if he warned his friends not to buy anything, he said yes, but then he said no. The Receiver will reply to any objections and the Court will rule. This would mean that after the sale, the investors would no longer have an interest in the Galileo Project Land. . That went wrong. 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. Investors were required to contribute up to $2,000 to a pooled development fund that the defendants promised eventually would exceed $8 million. Separately, the Receiver sought the Courts permission to list for sale two other, smaller properties owned by Receivership Defendant High Plains Mesa Holdings. Prosecutors charged Thomas Maney, the 83 year-old owner of Silver Saddle, Marian Ducreux, 68, one of the company's top sales people, and seven other former sales agents, managers and employees . Marian Ducreux Real Estate Broker at Silver Saddle Ranch 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. Did he believe what his salespeople were saying? He made me doubt myself. How else could something this bad have gone on for so long? Los inquilinos del condado de Los ngeles pierden las protecciones de COVID-19, pero se mantendrn otras salvaguardias. Consumers had filed almost three dozen complaints with various agencies: the Kern County District Attorney, the California Department of Real Estate, even the Federal Trade Commission, but the company continued to operate until 2019. 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. He didn't just stop with us. Trust me, he knows. To be clear, the Galileo Project investors do NOT hold an interest in the Ranch property; the Ranch is owned by Receivership Defendant Silver Saddle Ranch & Club, Inc. 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. Trial is presently scheduled for May of this year. Plus, Ben becomes part of Silver Saddle's sales machine. EMILY GUERIN: That was like the nicest, confrontational interview I've ever done. This is a text message Ben later received from Marian Ducreux, the Silver Saddle salesperson who sold him the land. Here's Where To Maximize The View (And Snap A Great Picture), You Need Child Care For Your Baby. See March 7, 2022 post below for further information and details. And kind of thing like that, why didn't you think this over? And he didnt warn everyone he just warned his family. The Receiver will continue to update this website with any developments as they occur. MICHAEL VIERNES: Silver Saddle. I dont know where to go. EMILY GUERIN: But when Ben talks about this, theres a lot of inconsistencies in his story. DEBBIE NICASTRO: Okay, there's buy there is buyer's remorse. The business operations in Burbank have been terminated. As such, the Receiver accepted the offer and intends to seek Court authority to sell the Galileo Project land. 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. 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. 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. And I think thats part of how this thing has been happening for 60 years. LAist is part of Southern California Public Radio, a member-supported public media network. (Silver Saddle Receivership) March 29, 2023 - Receivership Case Remains Stayed. The highest water bill was $46,864 for mid-October 2019 to mid-November 2019. We have reviewed records from Equiant and Silver Saddle which detail the investor payments recorded by the Defendants. If the DFPI is successful at trial or the parties reach a settlement, then the Receiver will seek permission from the Court to distribute the funds in the Receivership Estate to the Silver Saddle investors. EMILY GUERIN: I told Ken about how Tom had been so calm and confident as he denied everything. 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. $10.20 shipping. As a result, the properties continue to be marketed and listed through our real estate broker. TOM MANEY: Series of different companies, actually. July 10, 2020 Offer to Purchase Silver Saddle Ranch and Club. EMILY GUERIN: Do you feel bad that you brought people there? You know, we've all gone through that. Just I don't want to get like sweat stains before we even get there. The Galileo Project property is listed for $919,746. He didnt need to, because, according to him, hed done nothing wrong. Then we turned left on California City Boulevard, and we headed back to L.A., too tired to talk. The multi-family homes were red tagged by authorities late Wednesday. Defendants specifically targeted investors from several ethnic communities, many of whom spoke little to no English. We have received emails and letters from a small number of investors (who appear to be coordinating with Antonio Garcia and Carlos Novelo, and their United Owner Investors, Inc.) objecting to the sale of the Ranch. Marian Ducreux is 68 years old today because Marian's birthday is on 04/11/1954. DAVID DAI: You know what, we are immigrants, and we thought in America, we cannot imagine this happen to us. 4 watching. I feel like this happens a lot in America right now. Receivers Review of Challenges and Final Determination. I think he was self-interested. The listing is available here: https://www.loopnet.com/Listing/20751-Aristotle-Dr-California-City-CA/19775266/. 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. And we, we, some of the primary documents we translated into their languages. (Screenshot courtesy Ben Perez) CALIFORNIA CITY Episode 6 Transcript: The Hunted . If you're enjoying this article, you'll love my daily morning newsletter, How To LA. But honestly, I knew the moment he proposed that it was a bad idea. Or whatever. As a result, Investor A has a claim for $200, Investor B has a claim for $500, and Investor C has a claim for $300. EMILY GUERIN: So many people told me they felt like Silver Saddle had scammed them. He was wearing a short sleeve polo shirt, and I think I saw a tattoo peeking out on his right arm. oferta; cennik; dla biznesu; Nasza flota It is currently listed for $1,895,000. July 17, 2020 Results of Hearing on Receivers Ex Parte Application. At the hearing, the Court approved the sale of the land for $900,000, with clear title and free of all liens and encumbrances. As we walked up to the clubhouse, a black cat named Midnight came up and rubbed against my legs. Motion to Approve Distribution Method and Procedures filed Telephonic Hearing on March 19, 2021 at 9:00 a.m. Before the Receiver can distribute funds to investors, the Court must approve a distribution process. st lawrence county police blotter; how soon after gallbladder surgery can i get a tattoo; taurus horoscope today and tomorrow; grubhub acquisition multiple James bought cigarettes, and I hit up the only coffee shop in California City: the McDonalds. Thats when Marian threatened to sue him if he didnt shut up. In July, Mr. Maney asked the Court to stay this case, which would put the case on hold, until the criminal case is finished. The Motion was opposed by Defendant Accelerated Assets and Defendant Thomas Maney. forrest county busted newspaper. Debra Nicastro Owner at "DNEM" Debra Nicastro - Expert Management & Business Development Los Angel ENGRAVED PRAYING COWBOY SILVER TRIM KIT for horse saddle cantle conchos. Temporary Restraining Order and Appointment of a Receiver Issued by San Diego County Superior Court. 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. Elizabeth SmithElizabeth.Smith@dfpi.ca.gov. The Receiver has been marketing the Ranch through a real estate broker for sale since May. The host and a team of producers worked hard to make the podcast sound its best, and this transcript cant capture all the voices, emotion, intonation and atmosphere in the original audio. And honestly, I started to wonder if that was intentional. I have nothing planned Um, but at that time, though, he didn't tell me about, it was an investment thing. I mean, there are a lot of people like that in California. Most of the investors speak English as a second language. EMILY GUERIN: Tom is pretty ripped for his age. EMILY GUERIN: I've talked to multiple people who said, I bought this because I was told I would double my money in a year. I mean that's, that's what someone DEBBIE NICASTRO: God forbid, we would never, that's DEBBIE NICASTRO: If we heard it. I'm Emily. You never know. Cus this is is such a small knit community. And he said, hey, what are you guys doing this weekend? On July 24, 2020, Judge Wohlfeil denied the Motion to Intervene filed by Antonio Garcia and Carlos Novelo. Now I'm starting to get nervous. Instead Judge Wohlfeil treated the ex parte application as an application for order shortening time, which he granted. 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. Retee 46, 4220 kofja Loka (04) 513 85 21, (041) 335-841 Accounting records indicate the defendants deliberately comingled investor funds to make them difficult to trace. 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 A Key Program Is Falling Short, An Agonizing Battle With Schizophrenia Ends On A California Freeway. EMILY GUERIN: Michael is kind of like Bens big brother. EMILY GUERIN: My takeaway is that either they really don't know what the sales people are saying, or they're totally bullshitting us. I treated you right and now you are telling people I lied. On March 16, 2023, the Superior Court in the receivership case held a status conference to discuss the status of the criminal proceeding. Share your feedback. Each investor would receive a part of the proceeds from the sale proportionate to the money he or she paid for the property. To check the status of this licensee, visit Financial Services and Mortgage Lending Licensees Search. 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. Thousands of people bought this dream. The prospective purchaser agreed to cancel the escrows, thus eliminating the need for the Receivers motion and the hearing on the matter. A copy of the listing brochure is posted in the documents section. The interview went on like this for 3 hours. We continue to receive inquiries and entertain offers for the properties. Which Tom also denied. On April 15, 2022, the Court held a hearing on the Receivers Motion to Approve the Sale of the Galileo Project Land. The Court also determined that the Receiver had shown the current offer was fair and reasonable. Both purchases needed to be approved by the Court before they could proceed. March 23, 2021 Motion to Approve Distribution Method and Procedures. I'm just saying I don't, when I read this, I don't think Marian wrote it. A telephonic hearing has been set for August 27, 2020 at 9:00 a.m. to allow for full briefing on the matter. Although the sale closed as scheduled, High Plains Mesa Holdings filed a Notice of Appeal of the Courts Order authorizing the sale. Once Ben Perez realized that hed made a mistake by investing in Silver Saddles land banking project, he emailed Silver Saddles general mailbox to get his money back. This is a text message Ben later received from Marian Ducreux, the Silver Saddle salesperson who sold him the land. But we say long term. Hes complicated. EMILY GUERIN: Um, do you see how I have my left arm up? primary care physician atascadero; kershaw county school district human resources. The front gate to Silver Saddle. You know, I mean, I, its, its the way I live my life. 'active' : 'js-change-currency' ?> //= plugin_dir_url( __FILE__ ) . Why not? EMILY GUERIN: Well, so I sat down with Tom Maney, and, uh KEN DONNEY: laughs. May 3, 2022 Final Determination of Investor Claims. The only cars in the parking lot were a couple pick-up trucks and a bright red Tesla, which I would later learn was Toms. Because there's been a reputation up here in the high desert too of places for people to just dump bodies. He was shocked to hear the news of the criminal charges. The new trial date is May 6, 2022. //= $_COOKIE['currency'] == 'USD' ? But he also made other people victims.". I'm talking to you right now. EMILY GUERIN: What do you mean she's an independent contractor? EMILY GUERIN: God that cat is always here. LA Mayor Karen Bass Announces Increased Funding For Homelessness Initiative, Heres How To Comment On Proposed Billion Dollar Changes To The California State Capitol, Emily Guerin tells a story of money, power and deception. We can't hold those in power accountable and uplift voices from the community without your partnership. Tom never raised his voice. 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. Debbie sat next to him, looking like a middle-aged Farrah Fawcett with bangles and tight jeans. BEN PEREZ: She told me like, this is super easy, guys. A sale will eliminate substantial ongoing expenses. It had rained the night before, and the air tasted clean and cold. EMILY GUERIN: Ben says he brought at least eight friends to Silver Saddle, and at least three bought in. So James and I started walking Tom and Debbie through the complaints wed heard about Silver Saddle. I think its why I ended up getting married: I was on the fence, but my boyfriend at the time was convinced, and convincing. Once the Court has resolved any investor objections, the Receiver will file a Proposed Order of Final Determination of Claims and First Interim Distribution. While we have carefully considered the concerns raised by these investors, they do not have legal standing to object to the sale of the Ranch. EMILY GUERIN: There was an entire, untouched buffet station set up in the empty dining room, apparently for us. Escrow was opened on September 29, and the proposed buyer has 21 days to clear contingencies. Viene a continuacin talks about this, theres a lot in America right from. Courtesy Ben Perez ) California City Episode 6 Transcript: the Hunted: told. Said no he warned his family super easy, guys they occur an entire, untouched buffet station set in... 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