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. 2023 Southern California Public Radio - All Rights Reserved. The lowest water bill was $4,339 for mid-March 2020 to mid-April 2020. 4, 2022), Frequently Asked Questions (FAQs) (Feb. 8, 2021), Receiver's 7th Interim Status Report (Sept. 30, 2022), Receiver's 6th Interim Status Report (Jan. 13, 2022), Receiver's 5th Interim Status Report (Sept. 16, 2021), Receiver's 4th Interim Status Report (May 7, 2021), Amended Order re Proposed Distribution Method and Procedures (Apr. I realized I had seen Ben as just one thing: a victim. LAist is part of Southern California Public Radio, a member-supported public media network. I went through with it because, at that point in my life, it was just easier to say yes than to say no. On March 4, 2022, the Receiver filed a Motion to Approve the Sale of the Galileo Project Land. 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. //= $_COOKIE['currency'] == 'USD' ? Now the California Attorney General has accused nine of these sellers with crimes.accused nine of these sellers with crimes. LAist is part of Southern California Public Radio, a member-supported public media network. 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. Facebook gives people the power to share and makes the world more open and connected. The property was split into 4,000 fractionalized interests to sell to investors. Both purchases needed to be approved by the Court before they could proceed. re Receiver's Motion to Approve Sale of Galileo Project Land (Mar. EMILY GUERIN: But we knew they knew that wasnt true. The Receiver also filed a Response to the Motion to Intervene filed by Antonio Garcia and Carlos Novelo. The Receivership Estate will not be able to fund these costs for very long. Each investor who submitted a challenge has been contacted by mail and email explaining the Receivers review and determination of their challenge. Post author: Post published: June 10, 2022; Post category: why does mayella begin to cry the first time? 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. Then we turned left on California City Boulevard, and we headed back to L.A., too tired to talk. July 17, 2020 Results of Hearing on Receivers Ex Parte Application. She was Tom and I was me. Oh, gee, I would love to get him on the witness stand in federal court. It's the majority, actually. On March 19, the Court heard oral argument on the Receivers Motion and denied the Receivers request to proceed with an interim distribution to investors. I opened my manila folder, and I slid Debbie and Tom a copy of the text messages that Marian had sent Ben after hed begun trying to get his money back. ***** edited to add original recall election request form and mayor's response ***** today is the. The listing is available here: https://www.loopnet.com/Listing/Rutgers-Rd-Kennedy-Blvd-California-City-CA/20743529/. We just don't do it. A simple example can help explain how this works. 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. (Silver Saddle Receivership) March 29, 2023 - Receivership Case Remains Stayed. The Court ordered that the Receiver cannot distribute any money to investors until the end of the case. Just 10 people. pilbara minerals share price target chennai to trichy distance and time Among them? A sale will eliminate substantial ongoing expenses. You know, I mean, I, its, its the way I live my life. The criminal case continues and, as a result, the Court has extended the stay in the receivership case until at least the next status conference which it scheduled for September 15, 2023. MICHAEL VIERNES: Why the hell did you do this? I'm Emily. Tom never raised his voice. March 9, 2022 Motion to Approve Sale of Galileo Project Land Filed. Investors will have 90 days to cash the checks. silver saddle ranch lawsuit. EMILY GUERIN: Oh wait, you know what, can I actually buy a mug? Maybe I have the charisma. I knew that Tom, in other words, was the link to the past. We saw the model homes in that weird half-built neighborhood. Post comments: . The Court will need to approve a distribution before the proceeds from the sale can be distributed to investors. The Ranch is listed for $1,874,500. The list is sorted by investor account number, which number was included in the Preliminary Claim Determination letters that were mailed to each investor. At the hearing, the Court approved the sale of the land for $900,000, with clear title and free of all liens and encumbrances. The trial date in this case remains the same, September 16, 2022. The deadline for bids on the Ranch and the Galileo Project properties was September 14, 2020 at 10:00 a.m. 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. Debbie was essentially saying that if Tom had done anything wrong, it was being too trusting. 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. 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. Its not. Or send via email to info@regulatoryresolutions.com, with Silver Saddle in the subject line of the email. However, before this can occur, the current escrows must be canceled. Because there's been a reputation up here in the high desert too of places for people to just dump bodies. re Accelerated's Opposition Preliminary Injunction (July 16, 2020), Receiver's Motion to Approve Sale (July 10, 2020), Receiver's Ex Parte Appl'n to Shorten Time (July 10, 2020), Receiver's Response to Motion to Intervene (July 9, 2020), Receiver's 1st Interim Status Report (Mar. What questions do you have about Southern California? January 17, 2020 W-2s for Former Employees. Thomas W. McNamara was appointed as the Receiver in this case. 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. 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. How else could something this bad have gone on for so long? The minute order granting the Receivers motion is in the documents section of this webpage. 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. It had rained the night before, and the air tasted clean and cold. lindsey morgan alice burciaga; sheree green wife of travis green; why does mark mckinnon walk with a cane 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. Hes brilliant as to his ideas and how he structures things. Definitely. JAMES KIM: Just looks like a Western film with the white clouds and the slightly rainy clouds in the sky. And we, we, some of the primary documents we translated into their languages. The Top 5 newsletter catches you up with LAs top 5 stories in just 3 minutes. I think they deliberately confused him with their sales pitch. Mismanagement, Sloppy Hiring Practices, Lack Of Transparency. If you have further questions or need more assistance, please call the DFPI's Consumer Services Office at: 1-866-275-2677. In our last update, we explained the Receiver had filed a motion with the Court to approve the sale of the Ranch to a third party for $2,100,000. And he said, hey, what are you guys doing this weekend? This will ensure the sales process is healthy and will maximize the sales price, which is in the best interest of the Receivership Estate. '../imgs/USA.png' ?> //= $_COOKIE['currency'] == 'CAD . On April 15, 2022, the Court held a hearing on the Receivers Motion to Approve the Sale of the Galileo Project Land. We will provide a further update at that time. EMILY GUERIN: When I got inside, Michael offered me cold water, Jameson, coke or Nescaf. I needed someone to help me make sense of what had just happened with Tom and Debbie. In my reporting, I learned that Silver Saddles land sale scheme was essentially an open secret in Kern County. And that's going to be at least a 90 minute tour. is robin roberts married to amber laign . Instead, each investor will receive a share of the proceeds proportionate to his or her investment in the Galileo Project (a pro rata share). 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. 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. From the posts over time and based on my own research into the issue, there are several things that are apparent: 1. Because I could see somebody who was like, looking at it from the outside being like, "Wait, Ben is a victim. 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. It's good to see you. We saw the cottonwoods and sycamores that crowd the shore of Lake Maney. Or whatever. The home health nurse who had to choose between paying Silver Saddle and buying chicken, eggs and milk. And when Debbie asked her about it later, she admitted it. These expenses include water, electricity, labor, and insurance costs. Oh, that's great stuff right there. The sale is set to close in 60 days. Investors should look for the letter in the U.S. mail. The Court approved the sale on November 6, 2020, and the sale closed on January 14, 2021. The Receiver has been marketing the Ranch through a real estate broker for sale since May. DEBBIE NICASTRO: Tom had been really been taken advantage of by a lot of employees here his vision is very, very real. Long. As a result, the properties continue to be marketed and listed through our real estate broker. Once the Court has resolved any investor objections, the Receiver will file a Proposed Order of Final Determination of Claims and First Interim Distribution. The sale of the Ranch was approved in late 2020. The reason the Receiver took the motion to approve the sale off calendar is that shortly after the Receiver accepted an offer to purchase the Ranch, another individual, who had also presented an offer, complained about the sales process and his interaction with the real estate broker. And you start trusting and putting faith in people and sometimes that, that bites you. 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). 7, 2022), Receiver's Motion to Approve Sale of Galileo Project Land (Mar. Last year, the Receiver sought the Courts permission to approve the sale of land owned by Receivership Defendant High Plains Mesa Holdings, LP, for $4,100,000. Unfortunately, the Receiver did not receive acceptable offers before the deadline. TOM MANEY: Well, theyre buying more than just the 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. EMILY GUERIN: So do you think that he's making this up? 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. marian ducreux corona [email protected] Such a statement is usually given by the ordinary of a place where an alleged Marian apparition is taking place. Which Tom also denied. Both the Ranch and the Galileo Project property are listed for sale. 4, 2022), Knight Decl. I lose hope. TOM MANEY: Well, she's an independent contractor. And how it left me feeling so confused. Now, the California Department of Business Oversight has accused the company of 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). But I would learn later that they too had recorded our conversation, secretly. 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 Court ordered that the Receiver cannot distribute any money to investors until the conclusion of the case. Because of these ongoing costs, we determined selling the Ranch is in the best interest of the Receivership Estate. The new trial date is May 6, 2022. Shop Owners Pack Up On Notice That Longtime German American Hub Is Closing, Southern California's Snow-Capped Mountains Are Beautiful. 11 months later, we split up. Did he believe what his salespeople were saying? And I think they convinced him and his friends to lure even more people into their web. 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 . James bought cigarettes, and I hit up the only coffee shop in California City: the McDonalds. The Receiver will reply to any objections and the Court will rule. As we have noted repeatedly, calculating the Final Claim Determination amounts does NOT mean investors will receive those amounts. Acting on a civil complaint (PDF) filed under seal, San Diego Superior Court Judge Joel R. Wohlfeil granted the DBOs request for a temporary restraining order barring further land sales, a freeze of all related assets and the appointment of a receiver to take possession of Silver Saddle Ranch and two affiliated entities, Silver Saddle Commercial Development and the Galileo Commercial Property Owners Association. 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. 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. August 26, 2022 Receivership Case Stayed. 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. If youd like to quote this podcast, please check the corresponding audio first. Each investor would receive a part of the proceeds from the sale proportionate to the money he or she paid for the property. Did we Debbie? With the trial date approaching, the Receiver intends to proceed with the sale of the Galileo Project Land for $900,000 to the same individual who purchased the Ranch. A copy of the Receivers First Interim Status Report is posted in the Documents section of this webpage. EMILY GUERIN: Well, so I sat down with Tom Maney, and, uh KEN DONNEY: laughs. To that end, on February 8, 2021, the Receiver filed a Motion to Approve Distribution Method and Procedures (Motion). So I asked Tom about that. Notice of this filing will be provided to investors by email and via posting on the receivership website. The Top 5 newsletter catches you up with LAs top 5 stories in just 3 minutes. The Court took into account the Receivers concerns and recommendations, as well as those of the other interested parties. All of us were confused after we left Silver Saddle. 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. EMILY GUERIN: Previously on California City: KATHRYN EFFORD: Real estate is the basis of all wealth. EMILY GUERIN: So many people told me they felt like Silver Saddle had scammed them. 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. BEN PEREZ: She told me like, this is super easy, guys. The multi-family homes were red tagged by authorities late Wednesday. On March 13, 2020, the Receiver filed the first status report. 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. He didnt give up. EMILY GUERIN: Okay. 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. A copy is available the documents section of this webpage. As such, the Receiver accepted the offer and will soon seek Court authority to sell the Galileo Project land. It's made very, very, very clear that you are coming for a sales presentation. We only received 43 challenges and examined each of these challenges carefully. Will Orange County's Fledgling Clean Power Agency Survive? He told his director of operations, Debbie Nicastro, that he thought we were going to make Silver Saddle look bad. I knew Tom and his business partners had bought a lot of land from Great Western Cities after it went bankrupt in 1984. Nice to meet you. The same proposed buyer who offered $2,100,000 also offered $900,000 for the Galileo Project vacant land, which has been marketed through a real estate broker for sale since August. Lets assume Investor A invests $200, Investor B invests $500, and Investor C invests $300 for a total of $1,000 invested. Wawa Taxi 22 333 4444. dla pasaera. Background on the Process to Reach a Final Determination of Investor Claims. The Court granted the Receivers request on June 11, 2021. Or ostracized. See March 7, 2022 post below for further information and details. Im Emily Guerin, and welcome back to California City, episode five. 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. The administrative action is currently pending. On July 24, 2020, Judge Wohlfeil denied the Motion to Intervene filed by Antonio Garcia and Carlos Novelo. EMILY GUERIN: Administrative office. Term. EMILY GUERIN: Silver Saddle is a long term investment, they said. I was still sweaty. I asked him if he felt like he was complicit. She told me so. Call (334) 382-3819 to book an appointment or to hear more As the Receiver, it is Mr. McNamaras job to identify, pursue, collect, and preserve the assets of the Receivership Estate while the lawsuit proceeds. JAMES KIM: How are you feeling now about Tom's interview? Ken had made sure the agreement covered all of Great Western Cities successors and subsidiaries. That case, which is a separate civil lawsuit unrelated to the new criminal charges, is set to go to trial in September. May 3, 2022 Final Determination of Investor Claims. My palms were all clammy on my microphone. EMILY GUERIN: This is my colleague James. MICHAEL VIERNES: Silver Saddle. Actually, there is a, I wish I had the marketing material with me. The front gate to Silver Saddle. Hey, good seeing you too. In recent years, Silver Saddles sales agents made a similar pitch. 2 connections . . Bids for the Ranch are due on September 14, 2020 by 10:00 a.m. DEBBIE NICASTRO: I, I don't know if I agree with that. 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. TOM MANEY: We don't know. I'm just saying I don't, when I read this, I don't think Marian wrote it. We can't hold those in power accountable and uplift voices from the community without your partnership. 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. 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. EMILY GUERIN: I was getting nowhere, so I asked them about the high-pressure tactics that sales agents like Marian Ducreux supposedly use. Tom Maney. Escrow was opened on July 2, 2020. If the motion is granted, the closing should occur 60 days thereafter. When emailing our office, please include your unit number to allow us to locate your records quickly. The one where shed said, quote: You emailed the company bad about me. On January 14, 2022, the Court granted the Receivers request. But she convinced him. I knew they bought Silver Saddle Ranch. After obtaining an extensive appraisal, the Receivers team interviewed and selected a broker, Kidder Mathews, to sell the Ranch. 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. But of course, like everything in this story, its more complicated. You can read the transcript below, but the story is meant to be listened to. shoalhaven.nsw.gov.au Waste depots - Shoalhaven City Council Accordingly, to close this funding gap, Depot Dis The highest water bill was $46,864 for mid-October 2019 to mid-November 2019. THERESA GRIMSHAW: You don't want to say something and end up not being able to find your body somewhere. 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. connect4education register; don't be a felix cdcr video; westfield knox redevelopment 2020 He spent a free weekend there in 2017, and ended up forking over $30,000 for a confusing, desert-land investment product. 4 watching. She's not an, they're not employees here? EMILY GUERIN: As we drove away from town, I thought about everyone who had ever made this drive over the past 60 years. Right now, the case is set for trial in September 2022. How are you? We just don't do it. At the conclusion of the case, the Receiver will promptly move for permission to make a distribution. Every weekday, you'll get fresh, community-driven stories that catch you up with our independent local news. You know, its like somebody with this car, if something goes wrong with it, and he says, Oh, this went wrong. Based on an independent appraisal prepared for the Galileo Project Land, the Receiver believes the price is more than fair and reasonable. marian ducreux silver saddle. Thats when the California Department of Financial Protection and Innovation raided Silver Saddles headquarters, halted all sales operations and took control of its bank accounts. Should look for the property was split into 4,000 fractionalized interests to sell the Galileo Project,... Power Agency Survive he thought we were going to make Silver Saddle is a long term investment they. You start trusting and putting faith in people and sometimes that, that he thought we were going make. Told his director of operations, Debbie NICASTRO: Tom had done anything wrong, was! 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