Escrow was opened on September 29, and the proposed buyer has 21 days to clear contingencies. TOM MANEY: That's a requirement of you coming to the ranch. EMILY GUERIN: Okay, even though you could be viewed as a, as a successor company because you had worked for Great Western.. TOM MANEY: Not really, its totally different. 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 I knew hed been pretty high up the senior vice president and general counsel. We sat down, and Tom began swiping on his phone. The Court ordered that the Receiver cannot distribute any money to investors until the conclusion of the case. 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. 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. EMILY GUERIN: Ben says he brought at least eight friends to Silver Saddle, and at least three bought in. A copy of the Preliminary Injunction is posted in the Documents section of this webpage. EMILY GUERIN: I had asked Tom and Debbie if I could record our conversation. EMILY GUERIN: God that cat is always here. KEN DONNEY: laughs. Their signatures were both on page 21, just centimeters apart. TOM MANEY: I'm saying they may not. Even with the reduced water rates, we expect water will continue to be a substantial expense and all other expenses will continue e.g., electricity, labor, and insurance. But Tom didnt think it applied to Silver Saddle. Did he believe what his salespeople were saying? You can either mail the information to: Silver Saddle Receiver c/o Regulatory Resolutions 655 W. Broadway, Suite 900 San Diego, CA 92101. 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. Out-and-Back. MICHAEL VIERNES: Sorry its kind of flooded all over the place. My senior producer and I even role-played. 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. Silver Saddle Commercial Development, LP, et al. Definitely. The Court will hear the Motion in a telephonic hearing on March 19 at 9:00 a.m. I have nothing planned Um, but at that time, though, he didn't tell me about, it was an investment thing. Long. //= $_COOKIE['currency'] == 'USD' ? Plus, Ben becomes part of Silver Saddle's sales machine. DEBBIE NICASTRO: I, I don't know if I agree with that. He spent a free weekend there in 2017, and ended up forking over $30,000 for a confusing, desert-land investment product. The civil action unsealedtoday seeks an injunction, penalties, and restitution for all investors. Thousands of people bought this dream. Once the Court has resolved any investor objections, the Receiver will file a Proposed Order of Final Determination of Claims and First Interim Distribution. EMILY GUERIN: Um, do you see how I have my left arm up? If you have further questions or need more assistance, please call the DFPI's Consumer Services Office at: 1-866-275-2677. 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. If the motion is granted, the closing should occur 60 days thereafter. 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. He was shocked to hear the news of the criminal charges. In recent years, Silver Saddles sales agents made a similar pitch. All the defendants have entered not guilty pleas. Also, inclusion of the prospective intervenors as parties would enlarge the issues in the case because many of the approximately 3,000 investors have disparate opinions regarding disposition of the receivership estate. A full copy of the Courts Minute Order is available in the Documents section of this webpage. The business operations in Burbank have been terminated. As such, while we have carefully considered the concerns raised by these investors, they do not have legal standing to object to the sale. For example, to date the Receiver has paid $285,580 for water alone. On March 16, 2023, the Superior Court in the receivership case held a status conference to discuss the status of the criminal proceeding. The Ranch is listed for $1,874,500. EMILY GUERIN: After three hours, we stumbled out into the early spring sunlight. JAMES KIM: And so when they come to the ranch, they're unaware that there's going to be a sales pitch. MICHAEL VIERNES: Yeah, he wasn't his normal self you know, his relaxed state. In March 2022, we sent out 2,970 letters to investors notifying them of the Receivers Preliminary Claim Determinations. As such, the Receiver accepted the offer and intends to seek Court authority to sell the Galileo Project land. Debbie sat next to him, looking like a middle-aged Farrah Fawcett with bangles and tight jeans. August 26, 2022 Receivership Case Stayed. October 16, 2019 Preliminary Injunction, Asset Freeze, and Confirmation of Receiver Order Issued by San Diego Superior Court. The Galileo Project land is presently encumbered by roughly 1,700 fractional interests provided to the Galileo Project investors. And we, we, some of the primary documents we translated into their languages. Receivers Review of Challenges and Final Determination. So, I was ready. 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/. EMILY GUERIN: But Marian did write it. LAist Studios relies on listener support to bring you the podcasts you love. For additional details on the sale of the Ranch, please see below. And they talk about it as if its run by the mob. I mean, its the way I live my life.. You never know. EMILY GUERIN: They can eliminate as much of these problems as Im mentioning. And looking back on it, I think this moment, with Tom swiping on his phone, maybe that was when he started recording. re Receiver's Motion to Approve Sale of Galileo Project Land (Mar. If you have questions after reading the Motion, please send them to info@regulatoryresolutions.com and include Silver Saddle in the subject line. All of us were confused after we left Silver Saddle. If no objections are filed with the Court, the Receiver will promptly file a proposed Order approving the Receivers claim determinations. July 10, 2020 Offer to Purchase Silver Saddle Ranch and Club. 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. Most of the investors speak English as a second language. Both the Ranch and the Galileo Project property are listed for sale. I dont think theyd assume wed go to the administrative office. The ranch is a 16-mile drive through the Mojave Desert from downtown California City. 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. TOM MANEY: Well, first of all, we've never misrepresented. The criminal complaint is available in the documents section of this webpage. TOM MANEY: Well, she's an independent contractor. In part, the ruling states that, [t]he prospective intervenors, like all investors, will be afforded an opportunity to be heard regarding the disposition of the receivership estate through the Receivers notice and recommendations to the Court. The listing is available here: https://www.loopnet.com/Listing/20751-Aristotle-Dr-California-City-CA/19775266/. Ken had made sure the agreement covered all of Great Western Cities successors and subsidiaries. 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. I dont know I guess I started to feel like, you know, I guess if you think about it as like a long term investment, I mean, I wouldnt do that, but, it doesnt seem like, that ridiculous. On January 14, 2022, the Court granted the Receivers request. The Case Remains Cold, Even 'Affordable Housing' In LA Isn't Affordable. F & S Auto Sales at 1869 Lee St, Rutledge, AL 36071. 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. Afterwards, I went back and I read all the transcripts of all the interviews Id done with people who bought into Silver Saddle. 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. I knew Tom was there during the Federal Trade Commission's investigation. 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. Last updated: Feb 16, 2022 @ 11:55 am. James bought cigarettes, and I hit up the only coffee shop in California City: the McDonalds. Which is how he ended up ensnaring his friends. EMILY GUERIN: It wasnt a tragedy that occurred. The Receiver has been marketing the Ranch through a real estate broker for sale since May. You know, its like somebody with this car, if something goes wrong with it, and he says, Oh, this went wrong. Or ostracized. Huskisson Recycling and Waste Depot. The home health nurse who had to choose between paying Silver Saddle and buying chicken, eggs and milk. re Receiver's Motion to Approve Sale of Galileo Project Land (Mar. James and I had been to Silver Saddle before, just to check it out. This will ensure the sales process is healthy and will maximize the sales price, which is in the best interest of the Receivership Estate. The Motion to Approve the Sale of the Ranch and related documents are in the Documents section of this webpage. 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. THERESA GRIMSHAW: You don't want to say something and end up not being able to find your body somewhere. EMILY GUERIN: I swear I tried to pin them down on how long long term was. list of new york state high school baseball champions. He made me doubt myself. That case, which is a separate civil lawsuit unrelated to the new criminal charges, is set to go to trial in September. The Galileo Project property is listed for $919,746. 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. Thank you. So I said sure. You can read the transcript below, but the story is meant to be listened to. March 7, 2022 Notice to Silver Saddle Investors of Claim Determinations. By Emily Guerin and Gabriel Dunatov | KPCC/LAist For decades, salespeople at a remote resort in the Mojave Desert have allegedly used high pressure sales tactics to sell land to thousands of people throughout California, including many in Filipino, Chinese and Latino communities. 4, 2022), Knight Decl. EMILY GUERIN: Well, so I sat down with Tom Maney, and, uh KEN DONNEY: laughs. 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. In my reporting, I learned that Silver Saddles land sale scheme was essentially an open secret in Kern County. March 9, 2022 Motion to Approve Sale of Galileo Project Land Filed. Actually, there is a, I wish I had the marketing material with me. EMILY GUERIN: Tom rejected the accusation that Silver Saddle targets people who dont speak English well. I will sue you for defamation of character and false accusations if you will not stop this.. And I think thats part of how this thing has been happening for 60 years. Its not. The listing is available here: https://www.loopnet.com/Listing/Rutgers-Rd-Kennedy-Blvd-California-City-CA/20743529/. Trust me, he knows. As we said previously, Defendant Thomas Maney and others were criminally charged based on conduct that is essentially the same as in this case. Every investor should carefully review the Receivers claim determination. BEN PEREZ: That money is supposed to be for my future. Because I could see somebody who was like, looking at it from the outside being like, "Wait, Ben is a victim. Just 10 people. oferta; cennik; dla biznesu; Nasza flota Silver Saddle Ranch and Club sits at the foot of Galileo Hill the same spot where Nat Mendelsohns salespeople took potential clients and told them to imagine a beautiful new city. As you may be aware, the Court approved the sale of the Silver Saddle Ranch and Club (Ranch) for $2,100,000. Silver Saddle and Galileo Hill are popular California birding destinations. I went through with it because, at that point in my life, it was just easier to say yes than to say no. EMILY GUERIN: So heres what I knew about Tom Maney at this point. See March 7, 2022 post below for further information and details. The listing is available here: https://www.loopnet.com/Listing/20751-Aristotle-Dr-California-City-CA/19775266/. 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. EMILY GUERIN: Debbie looked over the text message for another minute or so while I talked about Ben. EMILY GUERIN: Okay. Administrative actions filed simultaneously requested penalties and an order that Maney, Silver Saddle Ranch and the other entities offer to repurchase the investments. 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. In these uncertain times, your support is even more important. Or send via email to info@regulatoryresolutions.com, with Silver Saddle in the subject line of the email. EMILY GUERIN: Like how long term are we talking? 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. 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. If youd like to quote this podcast, please check the corresponding audio first. EMILY GUERIN: Right. Hes complicated. shoalhaven.nsw.gov.au Waste depots - Shoalhaven City Council Accordingly, to close this funding gap, Depot Dis I think he was self-interested. JUNE SUGASAWARA: We thought it was a golden opportunity and we were going to make millions off of it. > silver saddle ranch lawsuit. Please notify us immediately if your mailing address has changed. Thats when Marian threatened to sue him if he didnt shut up. 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. EMILY GUERIN: But we knew they knew that wasnt true. DEBBIE NICASTRO: Okay, there's buy there is buyer's remorse. Investors should look for the letter in the U.S. mail. Sometimes Marian goes by various nicknames including Marian G Ducreux, Marian Galang Ducreux, Marian G Tajo, Marian Ducreuex and Marian G Ducreaux. EMILY GUERIN: There was an entire, untouched buffet station set up in the empty dining room, apparently for us. I said yes to the Nescaf, and we sat down at his kitchen table. I'm talking to you right now. BEN PEREZ: I really hope to get that money back. We have an appointment with Debbie. Based on an independent appraisal prepared for the Ranch, the Receiver believes the price is more than fair and reasonable. In my podcast California city, I told the story of a small town in the Mojave Desert where, for more than six decades, salesmen have been selling nearly worthless desert land to unsuspecting people. Both purchases needed to be approved by the Court before they could proceed. 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. Copies of the Complaint and the TRO are available in the documents section of this webpage. It's the majority, actually. 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. 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. 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. Did he believe that his landbanking project really was a good investment? Blended Drinks. And I think he was just trying to get his money back. Call (334) 382-3819 to book an appointment or to hear more EMILY GUERIN: So are you saying that you're not responsible for their, sort of, their behavior or the way they interact with their customers, their clients? 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). TOM MANEY: Well, if you're talking to people who want to get out of the deal, they may say all kinds of things. And lets assume the receivership has $100 to distribute to the investors. These expenses include water, electricity, labor, and insurance costs. Marian Ducreux Real Estate Broker at Silver Saddle Ranch 'active' : 'js-change-currency' ?> //= plugin_dir_url( __FILE__ ) . SilverSaddle Marian is on Facebook. However, 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. Tell me, Emily, did he remember me? 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. They acknowledged that there could be problems at Silver Saddle. But the more time I spent there, the more naive I realized Id been. EMILY GUERIN: How was Ben acting before the tour? Retee 46, 4220 kofja Loka (04) 513 85 21, (041) 335-841 Facebook gives people the power to share and makes the world more open and connected. $32.99. 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 . He knew in order to get his money back, his friends had to buy in. We know that . 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. The Receiver selected Kidder Mathews as the real estate brokers to market the Ranch property, and the listing went active on May 8, 2020. 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 . Silver Saddle Ranch. We continue to receive inquiries and entertain offers for the properties. DBO also filed a motion for preliminary injunction to stop these additional corporate defendants from collecting money related to the Galileo Project. But I think Im particularly susceptible to it. The 2,000 or so people whod bought shares of the landbanking project, for nearly $60 million dollars. The list is sorted by investor account number, which number was included in the Preliminary Claim Determination letters that were mailed to each investor. 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. The Receivership Estate will not be able to fund these costs for very long. MICHAEL VIERNES: Well, Benjamin is a good friend of mine. Elizabeth SmithElizabeth.Smith@dfpi.ca.gov. There will not be a hearing on August 27, 2020 to cancel the escrows. 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. It was even through the tough questions. JAMES KIM: That and because now we're turning to go into Silver Saddle. I mean, there are a lot of people like that in California. I want my money back.. When he came back from Silver Saddle in July 2017, he told me he couldnt tell what was real, and what was a lie. EMILY GUERIN: So many people told me they felt like Silver Saddle had scammed them. The Motion is posted in full in the Documents section of this webpage. TOM MANEY: Well, theyre buying more than just the land. 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. 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