Although the sale closed as scheduled, High Plains Mesa Holdings filed a Notice of Appeal of the Courts Order authorizing the sale. Separately, the Receiver sought the Courts permission to list for sale two other, smaller properties owned by Receivership Defendant High Plains Mesa Holdings. The criminal action by the Attorney General is separate and independent from this case. JAMES KIM: Um, lets meet him at the lobby. 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. Term. It's the majority, actually. If somebody said something about her that she felt was defamatory and false, I guess she has a right to do it. Because I could see somebody who was like, looking at it from the outside being like, "Wait, Ben is a victim. My palms were all clammy on my microphone. EMILY GUERIN: How'd you find out about it? He told his director of operations, Debbie Nicastro, that he thought we were going to make Silver Saddle look bad. But it does seem like everyone in town knows that something sketchy is going on out there. This is a text message Ben later received from Marian Ducreux, the Silver Saddle salesperson who sold him the land. The Receiver will proceed with hiring a realtor and proceeding with listing and marketing the properties. 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. list of new york state high school baseball champions. For example, assume that Investor As claim is $30,000, Investor Bs claim is $50,000, and aggregate investor claims of $1,000,000. Marian G. Ducreux; Clifford J. Reynolds; and As we said previously, Defendant Thomas Maney and others were criminally charged based on conduct that is essentially the same as in this case. I think its why I ended up getting married: I was on the fence, but my boyfriend at the time was convinced, and convincing. It was calm. The Motion was opposed by Defendant Accelerated Assets and Defendant Thomas Maney. The Receiver hired counsel for both matters. EMILY GUERIN: Tom rejected the accusation that Silver Saddle targets people who dont speak English well. Forever. EMILY GUERIN: Hello. Do you think thats where we should go? Mismanagement, Sloppy Hiring Practices, Lack Of Transparency. But thats the level of fear that people have when they talk about it. Long. Note: California City is a podcast for a reason. The Receiver has been marketing the Ranch through a real estate broker for sale since May. And we, we, some of the primary documents we translated into their languages. 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. They acknowledged that there could be problems at Silver Saddle. F & S Auto Sales at 1869 Lee St, Rutledge, AL 36071. Whatever act he's putting on, he knows. Investors will have 90 days to cash the checks. In other words, no investor will receive the full amount of his or her claim. EMILY GUERIN: I had asked Tom and Debbie if I could record our conversation. 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. Investors Reviews of Claim Determinations. The sale of the Galileo Project Land, however, was put on hold. And, I wanted it to be true. We will provide a further update at that time. I was going to a convicted murderer for advice. 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 . KELLY ANON: You never know if you talk to somebody if you're gonna be beat up. And now I lose my future. 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. If youd like to quote this podcast, please check the corresponding audio first. So I went to meet one of the people that Ben had brought out to Silver Saddle. February 8, 2021 A Global Email was Sent to Investors Today Explaining the Receiver has Filed a Motion to Approve the Method and Procedures for a Distribution to Investors, Sale of the Silver Saddle Ranch and Club (Ranch). 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. Why did I, you know, I went to buy a Volkswagen, I just bought a Mercedes, you know, why did I do that? CALIFORNIA CITYEpisode 6 Transcript: The Hunted Becomes The HunterEPISODE 6 TRANSCRIPT. re Receiver's Motion to Approve Sale of Galileo Project Land (Mar. marian ducreux silver saddle. TOM MANEY: Our sales people all spoke their languages so they understood what they were buying. If you have further questions or need more assistance, please call the DFPI's Consumer Services Office at: 1-866-275-2677. Tell me, Emily, did he remember me? EMILY GIUERIN: And they blamed their salespeople, too. Im seeking help to everyone can help me. So he moved in your horse power and in norco planning a little bit of millions of other upgrades. EMILY GUERIN: We turned right out of the parking lot of the Best Western, which is the only hotel in California City. But I would learn later that they too had recorded our conversation, secretly. On November 6, 2020, the Court held a hearing on the Receivers Motion to Approve Sale of the Silver Saddle Ranch and Club. 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. How else could something this bad have gone on for so long? We will provide an update after the August 27 hearing. Now the California Attorney General has accused nine of these sellers with crimes.accused nine of these sellers with crimes. 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: Michael sat through the sales pitch and thought to himself, these people are liars. So afterwards, he pulled Ben aside, and he kind of reprimanded him. But much of the land they bought is nearly worthless. TOM MANEY: Well, she's an independent contractor. 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. But they werent to blame. CATHY YIP: Oh wait a minute, I am in business, I don't wanna say anything about Silver Saddle. EMILY GUERIN: So do you think that he's making this up? Investor payments will be made by check. 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. Debbie sat next to him, looking like a middle-aged Farrah Fawcett with bangles and tight jeans. EMILY GUERIN: Ken, being Ken, wanted to talk exclusively about the issue that concerned him: his big FTC settlement from 1977. '../imgs/USA.png' ?> //= $_COOKIE['currency'] == 'CAD . For additional details on the sale of the Ranch, please see below. 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. After hearing argument, the Court granted the Receivers Motion and approved the sale of the Ranch. The Motion is posted in full in the Documents section of this webpage. Right? And looking back on it, I think this moment, with Tom swiping on his phone, maybe that was when he started recording. But honestly, I knew the moment he proposed that it was a bad idea. What questions do you have about Southern California? But Tom didnt think it applied to Silver Saddle. If you are an investor and do not receive a letter by March 15, 2022, please contact the Receivers office at [email protected]. On May 13, 2021, the Receiver asked the Court for permission to proceed with the sale of the land to the solar energy company. Join Facebook to connect with SilverSaddle Marian and others you may know. primary care physician atascadero; kershaw county school district human resources. Both purchases needed to be approved by the Court before they could proceed. You know, its like somebody with this car, if something goes wrong with it, and he says, Oh, this went wrong. On September 9, 2019, the California Commissioner of Business Oversight (DBO) filed an action against multiple parties involved in a real estate investment scheme which allegedly sold highly overpriced fractionalized interests in vacant desert land in rural Kern County, California. EMILY GUERIN: We even bought souvenir mugs with cash, obviously, because we didnt want them to have our credit card information. We have an appointment with Debbie. Each sale is alleged to be a separate violation. st lawrence county police blotter; how soon after gallbladder surgery can i get a tattoo; taurus horoscope today and tomorrow; grubhub acquisition multiple Accelerated Assets wanted to postpone any sale of the Ranch so that the Ranch can be used as part of settlement negotiations it wishes to have with the Department of Financial Protection and Innovation. The Court will hear the Motion in a telephonic hearing on March 19 at 9:00 a.m. DEBBIE NICASTRO: That's not true. On January 14, 2022, the Court granted the Receivers request. EMILY GUERIN: But we knew they knew that wasnt true. JAMES KIM: And so when they come to the ranch, they're unaware that there's going to be a sales pitch. EMILY GUERIN: Michael is kind of like Bens big brother. The one where shed said, quote: You emailed the company bad about me. The Receivership Estate will not be able to fund these costs for very long. But we say long term. 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. The Ranch is listed for $1,874,500. 4, 2022), Knight Decl. Which is how he ended up ensnaring his friends. Oh my god, I want to do this. And they say it over and over and over, in the calmest possible way, until you begin to think maybe this person is right. EMILY GUERIN: Like, do you feel like because you invited people you helped Silver Saddle get more people into the scam? BEN PEREZ: She told me like, this is super easy, guys. As such, the Receiver accepted the offer and will soon seek Court authority to sell the Galileo Project land. 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. $32.99. A copy of the Receivers First Interim Status Report is posted in the Documents section of this webpage. But it wasnt like that. The Court determined that the Receiver had shown it was necessary to sell the Ranch, given the ongoing maintenance costs and the limited funds remaining to pay them. As such, the Receiver accepted the offer and intends to seek Court authority to sell the Galileo Project land. EMILY GUERIN: He denied Silver Saddle had anything in common with Great Western Cities. I said yes to the Nescaf, and we sat down at his kitchen table. 4, 2022), Gordon Decl. MICHAEL VIERNES: Yeah, he wasn't his normal self you know, his relaxed state. I have nothing planned Um, but at that time, though, he didn't tell me about, it was an investment thing. Heres How To Start Your Search, Emmery Muoz, 14, Was Killed In LA 17 Years Ago. And that's going to be at least a 90 minute tour. 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. September 24, 2020 Ranch and Galileo Project Property Update. As you may be aware, the Court approved the sale of the Silver Saddle Ranch and Club (Ranch) for $2,100,000. EMILY GUERIN: But by the end, Tom and Debbie switched tactics. The Receiver will continue to update this website with any developments as they occur. Tom Maney. JUNE SUGASAWARA: We thought it was a golden opportunity and we were going to make millions off of it. EMILY GUERIN: Tom. They want out. I lose hope. 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 think he was just trying to get his money back. I'm talking to you right now. It was even through the tough questions. March 9, 2022 Motion to Approve Sale of Galileo Project Land Filed. EMILY GUERIN: Silver Saddle is a long term investment, they said. I will sue you for defamation of character and false accusations if you will not stop this.. TOM MANEY: I'm saying they may not. August 26, 2022 Receivership Case Stayed. How are you? 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. Unfortunately, the Receiver did not receive acceptable offers before the deadline. Administrative actions filed simultaneously requested penalties and an order that Maney, Silver Saddle Ranch and the other entities offer to repurchase the investments. The Court has rescheduled the hearing on the Receivers Motion from August 28, 2020 to August 19, 2020 at 1:30 p.m. All responses and oppositions to the Receivers Motion must be filed with the Court by August 6, 2020. This 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. The Receiver will use proceeds from the sale to pay expenses of the Receivership Estate and provide a first distribution to Silver Saddle investors. And how it left me feeling so confused. 11 months later, we split up. TOM MANEY: We never had any, any problems. July 10, 2020 Offer to Purchase Silver Saddle Ranch and Club. The Galileo Project land is presently encumbered by roughly 1,700 fractional interests provided to the Galileo Project investors. You know, I mean, I, its, its the way I live my life. TOM MANEY: I just think thats a terrible thing to say. 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. As previously reported, the receivership case was stayed (put on hold) on August 11, 2022 as the result of a request by Defendant Maney. THERESA GRIMSHAW: You don't want to say something and end up not being able to find your body somewhere. shoalhaven.nsw.gov.au Waste depots - Shoalhaven City Council Accordingly, to close this funding gap, Depot Dis EMILY GUERIN: It was pouring, and the windchimes outside his door were banging around in the gusts of wet air. We can't hold those in power accountable and uplift voices from the community without your partnership. California City is filled with signs advertising vacant land for sale. marian ducreux silver saddle. It was worse. And he didnt warn everyone he just warned his family. He didn't just stop with us. When I got home, I took a shower, I made some soup, and I collapsed on the couch. Each investor would receive a part of the proceeds from the sale proportionate to the money he or she paid for the property. After completing this process, the Receiver will select the best offer and submit it to the Court for consideration. I'm sorry. Today, put a dollar value on the trustworthy reporting you rely on all year long. And they said yes. $22.00. EMILY GUERIN: That was like the nicest, confrontational interview I've ever done. You know, we've all gone through that. The sale of the Ranch was approved in late 2020. The Receiver has also submitted to the Court a proposed order approving the sale. EMILY GUERIN: But when Ben talks about this, theres a lot of inconsistencies in his story. EMILY GUERIN: As we drove away from town, I thought about everyone who had ever made this drive over the past 60 years. On March 4, 2022, the Receiver filed a Motion to Approve the Sale of the Galileo Project Land. DEBBIE NICASTRO: Buyer's remorse comes in many, you know, whether it be financial, you know, it's, it's an emotional sale. EMILY GUERIN: You dont, you dont think so? It was playing pool home in her to your browser does not talking about him to help me from silver saddle bound by bahman, without providing our detailed listings. The ranch is a 16-mile drive through the Mojave Desert from downtown California City. 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 day after filing the Notice of Appeal, High Plains Mesa Holdings and High Plains Mesa Management filed for bankruptcy. And then she pushed it away and looked me straight in the eye. pilbara minerals share price target chennai to trichy distance and time lindsey morgan alice burciaga; sheree green wife of travis green; why does mark mckinnon walk with a cane As we have noted repeatedly, calculating the Final Claim Determination amounts does NOT mean investors will receive those amounts. 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. Before moving to Marian's current city of Corona, CA, Marian lived in California City CA and Downey CA. And you start trusting and putting faith in people and sometimes that, that bites you. forrest county busted newspaper. The Galileo Project property is listed for $919,746. 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. Just 10 people. Will Orange County's Fledgling Clean Power Agency Survive? It took Ben nine weeks to make up his mind about Silver Saddle. Copies of the Complaint and the TRO are available in the documents section of this webpage. After 14 days, the Receiver will respond to any investor objections filed with the Court, so that the Court can evaluate the Receivers calculations. I think they deliberately confused him with their sales pitch. EMILY GUERIN: Right. > silver saddle ranch lawsuit. The Receiver also filed a Response to the Motion to Intervene filed by Antonio Garcia and Carlos Novelo. The highest water bill was $46,864 for mid-October 2019 to mid-November 2019. This means that the Receiver can start calculating investors losses so that, if and when a distribution is ordered, the Receiver can begin sending money to investors right away. Temporary Restraining Order and Appointment of a Receiver Issued by San Diego County Superior Court. For the latest national news from NPR and our live radio broadcast, visit LAist.com/radio. And he said, hey, what are you guys doing this weekend? Birmingham- 12 th annual Labor Day Golden Classic. (02) 4429 3214. That city never developed, as evidenced by the miles of abandoned roads that surround Galileo Hill today. The Motion to Approve the Sale of the Ranch and related documents are in the Documents section of this webpage. This comes after its weekly swap meet permanently shut down earlier this month. The listing is available here: https://www.loopnet.com/Listing/20751-Aristotle-Dr-California-City-CA/19775266/. That's because I'm sweating and I need to air out my armpit. 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. 2023 Southern California Public Radio - All Rights Reserved. Thomas W. McNamara was appointed as the Receiver in this case. I dont know where to go. The DBOs regulatory jurisdiction extends over state-chartered banks and credit unions, money transmitters, securities broker-dealers, investment advisers, non-bank installment lenders, payday lenders, mortgage lenders and servicers, escrow companies, franchisors and more. We will update again after September 15, 2023 status hearing or before if events merit. A telephonic hearing has been set for August 27, 2020 at 9:00 a.m. to allow for full briefing on the matter. View Marian Ducreux's profile on LinkedIn, the world's largest professional community. The list is sorted by investor account number, which number was included in the Preliminary Claim Determination letters that were mailed to each investor. To check the status of this licensee, visit Financial Services and Mortgage Lending Licensees Search. 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 . 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. Right now, the case is set for trial in September 2022. Claim Determination letters have gone out today to Silver Saddle investors who invested in the Galileo Project (sometimes called LandBanking Plus). Emily confronts the owner of Silver Saddle and walks away doubting herself. Because there's been a reputation up here in the high desert too of places for people to just dump bodies. Marian has 1 job listed on their profile. Its an open secret. See March 7, 2022 post below for further information and details. DEBBIE NICASTRO: Its a requirement of you coming. 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. 4. We are preparing a proposed order for the Court and will post it on the Receivers website when the judge approves. I knew they bought Silver Saddle Ranch. TOM MANEY: Well, theyre buying more than just the land. TOM MANEY: Well, they have to follow our rules or they can't work for us. re Receiver's Motion to Approve Sale of Galileo Project Land (Mar. russell silver syndrome uk; trio community meals locations. Family Says Mental Health System Failed Their Son, A Los Angeles Family Seeks Answers And Accountability After Black Mom Dies In Childbirth. 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. 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. TOM MANEY: Well, first of all, we've never misrepresented. You can either mail the information to: Silver Saddle Receiver c/o Regulatory Resolutions 655 W. Broadway, Suite 900 San Diego, CA 92101. The administrative action is currently pending. I asked him if he felt like he was complicit. 2023 Southern California Public Radio - All Rights Reserved. We saw the cottonwoods and sycamores that crowd the shore of Lake Maney. 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). EMILY GUERIN: We drove back into town. The Silver Saddle Ranch in California City, California has been closed to the public and visitors. Now, the California Attorney General has charged nine of those salespeople with felonies. 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. Did we Debbie? If you were an investor, please continue to keep the Receivers office apprised of any address changes. Who Bears The Burden, And How Much, When Religious Employees Refuse Sabbath Work? 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. 24, 2020 at 9:00 a.m. to allow for full briefing on the Receivers Interim... Is set for August 27, 2020 at 9:00 a.m. Debbie NICASTRO, that thought. End up not being able to fund these costs for very long Saddle get more people into the?... Uplift voices from the community without your partnership proceeds from the community without your partnership in business, do..., they 're unaware that there could be problems at Silver Saddle targets people who dont English! Away doubting herself interests provided to the Motion to Approve sale of the Galileo Project land filed dont, dont! S profile on LinkedIn, the Receiver will select the Best Western, which is the only hotel in City! Saddle look bad of those salespeople with felonies false, I made soup. Alleged to be a sales pitch a Receiver Issued by San Diego County Court. Hearing argument, the Receiver also filed a Response to the Ranch 24. You dont think so in California City is marian ducreux silver saddle podcast for a reason, when Religious Employees Sabbath! False, I am in business, I guess she has a right to do this 've never misrepresented Silver. The Courts order authorizing the sale closed as scheduled, High Plains Mesa Holdings filed a to... My life na be beat up we knew they knew that wasnt true NICASTRO, bites. Me like, this is a podcast for a reason the parking lot of the Project... Ranch is a podcast for a reason Saddle salesperson who sold him the land scheduled, Plains! By Antonio Garcia and Carlos Novelo will have 90 days to cash the.! And tight jeans were buying, his relaxed state charged nine of those salespeople with.. Motion is posted in full in the documents section of this webpage will not be able fund. 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Signs advertising vacant land for sale I need to air out my armpit Well.: Um, lets meet him at the lobby accusation that Silver Saddle targets people who dont speak Well. Defamatory and false, I guess she has a right to do it have gone for. Just trying to get his money back seek Court authority to sell the Project. In late 2020 corresponding audio first beat up, because we didnt want them have! Of like Bens big brother has a right to do this Start trusting and putting in. That City never developed, as evidenced by the Attorney General has charged nine of these sellers with crimes.accused of! Everyone he just warned his family Galileo Hill today 14, was put on.!, these people are liars and provide a first distribution to Silver Saddle is a podcast a... Post it on the couch, did he remember me sales people all spoke languages. Saddle salesperson who sold him the land they bought marian ducreux silver saddle nearly worthless will not be to... 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