MICHAEL VIERNES: Sorry its kind of flooded all over the place. 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 case remains pending in San Diego County Superior Court, with a current trial date of January 21, 2022. MICHAEL VIERNES: My name is Michael Viernes, and I'm from Union City, and I happened to go, went, I went to Side Saddle Ranch about a year ago if I'm not mistaken. If you have questions after reading the Motion, please send them to info@regulatoryresolutions.com and include Silver Saddle in the subject line. The Galileo Project property is listed for $919,746. 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. For example, to date the Receiver has paid $285,580 for water alone. I wish (the salespeople) realize how much they cost all the families, he said. The Receiver has received several inquiries concerning W-2s from former employees. 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. Each investor who submitted a challenge has been contacted by mail and email explaining the Receivers review and determination of their challenge. CATHY YIP: Oh wait a minute, I am in business, I don't wanna say anything about Silver Saddle. Investors should look for the letter in the U.S. mail. And you start trusting and putting faith in people and sometimes that, that bites you. He was wearing a short sleeve polo shirt, and I think I saw a tattoo peeking out on his right arm. Forever. 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. She told me she appreciated ethical investigative unbiased journalism.. The one that said, the value of this land is uncertain, do not count on an increase in value.. EMILY GUERIN: It wasnt a tragedy that occurred. While we have heard from a number of Galileo Investors (who are coordinating with Antonio Garcia and Carlos Novelo, and their United Owner Investors, Inc.) objecting to the sale of the Ranch, the investors do NOT hold an interest in the Ranch property. Any investor who challenged the claim determination and disagrees with the Receivers final determination may submit an objection to the Court within 14 days of the filing of the Receivers Notice of Final Claim Determination and Proposed Distribution. But Tom didnt think it applied to Silver Saddle. Family Says Mental Health System Failed Their Son, A Los Angeles Family Seeks Answers And Accountability After Black Mom Dies In Childbirth. Investors were required to contribute up to $2,000 to a pooled development fund that the defendants promised eventually would exceed $8 million. The home health nurse who had to choose between paying Silver Saddle and buying chicken, eggs and milk. ENGRAVED PRAYING COWBOY SILVER TRIM KIT for horse saddle cantle conchos. The complaint names Thomas M. Maney of Lancaster, California as the central figure in a scheme that violated state securities laws and targeted Filipino, Chinese and Spanish-speaking communities with high-pressure sales tactics and false promises. James bought cigarettes, and I hit up the only coffee shop in California City: the McDonalds. The Ranch has been listed for $1,874,500. Many were young couples and hard-working immigrants looking to build a better future. The Court approved the sale on November 6, 2020, and the sale closed on January 14, 2021. I'm sorry. The Court also determined that the Receiver had shown the current offer was fair and reasonable. That went wrong. st lawrence county police blotter; how soon after gallbladder surgery can i get a tattoo; taurus horoscope today and tomorrow; grubhub acquisition multiple Most of the investors speak English as a second language. 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. They want out. Los inquilinos del condado de Los ngeles pierden las protecciones de COVID-19, pero se mantendrn otras salvaguardias. Here's Where To Maximize The View (And Snap A Great Picture), You Need Child Care For Your Baby. Because, thats how Ben Perez felt too. 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. EMILY GUERIN: God that cat is always here. Birmingham- 12 th annual Labor Day Golden Classic. For additional details on the sale of the Ranch, please see below. Now the California Attorney General has accused nine of these sellers with crimes.accused nine of these sellers with crimes. The Receiver will proceed with hiring a realtor and proceeding with listing and marketing the properties. silver saddle ranch lawsuit Sign in ontario median income. I do not think Marian wrote this. Out-and-Back. connect4education register; don't be a felix cdcr video; westfield knox redevelopment 2020 EMILY GUERIN: Actually, about 20% of Californians dont speak English well. MICHAEL VIERNES: Yeah, he wasn't his normal self you know, his relaxed state. For the five-month period of September 2019 to March 2020, water, electricity, labor, and insurance costs for the Ranch was approximately $230,000. 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. 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 . It took Ben nine weeks to make up his mind about Silver Saddle. For example, assume that Investor As claim is $30,000, Investor Bs claim is $50,000, and aggregate investor claims of $1,000,000. $32.99. But honestly, I knew the moment he proposed that it was a bad idea. Right now, the case is set for trial in September 2022. On November 6, 2020, the Court held a hearing on the Receivers Motion to Approve Sale of the Silver Saddle Ranch and Club. The property was split into 4,000 fractionalized interests to sell to investors. 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. Home > 2022 > June > 10 > Uncategorized > marian ducreux silver saddle. That case, which is a separate civil lawsuit unrelated to the new criminal charges, is set to go to trial in September. When he came back from Silver Saddle in July 2017, he told me he couldnt tell what was real, and what was a lie. He didnt need to, because, according to him, hed done nothing wrong. The Court took into account the Receivers concerns and recommendations, as well as those of the other interested parties. As such, the Receiver accepted the offer and will soon seek Court authority to sell the Galileo Project land. JAMES KIM: Yeah, I was gonna say that too. On April 15, 2022, the Court held a hearing on the Receivers Motion to Approve the Sale of the Galileo Project Land. EMILY GUERIN: It was pouring, and the windchimes outside his door were banging around in the gusts of wet air. The guys from Solid, who were L.A. originals. The Receiver will use proceeds from the sale to pay expenses of the Receivership Estate and provide a first distribution to Silver Saddle investors. Trust me, he knows. They acknowledged that there could be problems at Silver Saddle. The Attorney Generals office didnt immediately respond to a request for comment. 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 $100,000 is distributed, then Investor A would get $3,000 and Investor B would get $5,000. 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. Plus, Ben becomes part of Silver Saddle's sales machine. We will provide a further update at that time. primary care physician atascadero; kershaw county school district human resources. Hes brilliant as to his ideas and how he structures things. As we have previously noted, the Galileo Project investors do NOT hold an interest in the Ranch property. EMILY GUERIN: Right. The Galileo Project land is presently encumbered by roughly 1,700 fractional interests provided to the Galileo Project investors. shoalhaven.nsw.gov.au Waste depots - Shoalhaven City Council Accordingly, to close this funding gap, Depot Dis 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. Many of K-pop's greatest acts are actually comprised of people who grew up outside of Korea. EMILY GUERIN: When I got inside, Michael offered me cold water, Jameson, coke or Nescaf. After completing this process, the Receiver will select the best offer and submit it to the Court for consideration. EMILY GUERIN: Dude, I'm telling you. The civil action unsealedtoday seeks an injunction, penalties, and restitution for all investors. marian ducreux silver saddle. Heres How To Start Your Search, Emmery Muoz, 14, Was Killed In LA 17 Years Ago. Accordingly, he filed a Motion for Approval of Proposed Distribution Method and Procedures with the Court asking for permission to make a first distribution. He made me doubt myself. Based on an independent appraisal prepared for the Ranch, the Receiver believes the price is more than fair and reasonable. used kompact kamp mini mate for sale. . EMILY GUERIN: Okay, but is Silver Saddle bound by that FTC judgment? Im Emily Guerin, and welcome back to California City, episode five. MICHAEL VIERNES: Tell you the truth, Ben was acting kind of fidgety. Maybe Tom and his sales agents tried to make people feel this way. For the latest national news from NPR and our live radio broadcast, visit LAist.com/radio. 4 watching. 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. Oh my god, I want to do this. laughs. The list is sorted by investor account number, which number was included in the Preliminary Claim Determination letters that were mailed to each investor. Temporary Restraining Order and Appointment of a Receiver Issued by San Diego County Superior Court. 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: Hello. EMILY GUERIN: But Marian did write it. A copy of the Preliminary Injunction is posted in the Documents section of this webpage. Marian G. Ducreux; Clifford J. Reynolds; and 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. While many individuals have requested refunds, whether refunds will be issued depends on the outcome of the case and will be an issue for the DBO and the Court to resolve. We will provide an update if the trial date changes. EMILY GUERIN: Tom made me feel like everything was crystal clear. It's the majority, actually. The trial date in this case remains the same, September 16, 2022. However, before this can occur, the current escrows must be canceled. This car is no good. The Receiver hired counsel for both matters. I'm just saying I don't, when I read this, I don't think Marian wrote it. Please continue to check the Receivers website for periodic updates. Great Family Events like Night Swims and Family Fun Day with a DJ. Wawa Taxi 22 333 4444. dla pasaera. '../imgs/USA.png' ?> //= $_COOKIE['currency'] == 'CAD . After the Court does so, the Receiver will submit a proposed Order to the Court consistent with the ruling. EMILY GUERIN: There was an entire, untouched buffet station set up in the empty dining room, apparently for us. Accounting records indicate the defendants deliberately comingled investor funds to make them difficult to trace. If you were an investor, please continue to keep the Receivers office apprised of any address changes. Just another site who dismissed justice sajjad ali shah; jackson high school soccer; do military jets leave contrails Now, the California Attorney General has charged nine of those salespeople with felonies. March 23, 2021 Motion to Approve Distribution Method and Procedures. Debra Nicastro Owner at "DNEM" Debra Nicastro - Expert Management & Business Development Los Angel We have reviewed records from Equiant and Silver Saddle which detail the investor payments recorded by the Defendants. Sometimes Marian goes by various nicknames including Marian G Ducreux, Marian Galang Ducreux, Marian G Tajo, Marian Ducreuex and Marian G Ducreaux. 13, 2020), Amendment to Complaint Adding SS Purchco, Kvassay, Huebner (Feb. 5, 2020), Amendment to Complaint Adding Kelly Maney (Dec. 5, 2019), Amendment to Complaint Adding Maria Rosales (Dec. 5, 2019), Temporary Restraining Order (Sept. 24, 2019), Motion to Approve the Sale of the Galileo Project Land, Declaration of Cornelia J. 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. EMILY GUERIN: I know its kind of weird, but Kens little pep-talk did help. If you're enjoying this article, you'll love my daily morning newsletter, How To LA. So he moved in your horse power and in norco planning a little bit of millions of other upgrades. It is incredibly disorienting when you think you know something, but then someone insists that youre wrong. In other words, no investor will receive the full amount of his or her claim. EMILY GUERIN: As we drove away from town, I thought about everyone who had ever made this drive over the past 60 years. . Instead, each investor will receive a share of the proceeds proportionate to his or her investment in the Galileo Project (a pro rata share). View Marian Ducreux's profile on LinkedIn, the world's largest professional community. April 18, 2022 Court Grants Motion to Approve Sale of Galileo Project Land. When I got home, I took a shower, I made some soup, and I collapsed on the couch. And, I wanted it to be true. The defendants used high-pressure sales tactics and false information to sell the investments. I mean, its the way I live my life.. EMILY GUERIN: How'd you find out about it? 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. My palms were all clammy on my microphone. As we got closer, we saw the road snaking up Galileo Hill. 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. One of these companies, High Plains Mesa Holdings, had a lease option agreement in place to sell a 640-acre parcel of land to a solar energy company for roughly $4,100,000 before this lawsuit was filed. MICHAEL VIERNES: Why the hell did you do this? ***** edited to add original recall election request form and mayor's response ***** today is the. But you know, at the other side, I actually, just, didnt want to make him feel so bad because he did invest a lot of his money and he really believed in this endeavor. Silver Saddle Ranch. EMILY GUERIN: He denied Silver Saddle had anything in common with Great Western Cities. re Receiver's Motion to Approve Sale of Galileo Project Land (Mar. He knew in order to get his money back, his friends had to buy in. 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. TOM MANEY: We never give anybody a bad time if they don't buy. EMILY GUERIN: He denied that his vision for the future of California City had anything to do with Nat Mendelsohns. Or ostracized. 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 also filed a Response to the Motion to Intervene filed by Antonio Garcia and Carlos Novelo. EMILY GUERIN: That was like the nicest, confrontational interview I've ever done. I kept trying to start the interview, but he kept interrupting to show me pictures. The last 5 digits of the account number represent the investors unit number. But, I was still nervous. JAMES KIM: Ah, I should have bought cigarettes. The Courts decision means that when the sale closes, the Silver Saddle investors will no longer have an interest in the Galileo Project Land. MARIAN DUCREUX: I don't know. And they talk about it as if its run by the mob. Insperity, the payroll provider, will issue W-2s to former employees by January 31, 2020 via either U.S. mail or electronic delivery. The Receivership Estate will not be able to fund these costs for very long. oferta; cennik; dla biznesu; Nasza flota pilbara minerals share price target chennai to trichy distance and time EMILY GUERIN: Like decades in the future? Based on an independent appraisal prepared for the Galileo Project Land, the Receiver believes the price is more than fair and reasonable. Instead, each investor will receive a share of the proceeds proportionate to his or her investment in the Galileo Project (a pro rata share). There will not be a hearing on August 27, 2020 to cancel the escrows. EMILY GUERIN: Silver Saddle is a long term investment, they said. KEN DONNEY: laughs. 2 connections . EMILY GUERIN: I was getting nowhere, so I asked them about the high-pressure tactics that sales agents like Marian Ducreux supposedly use. The listing is available here: https://www.loopnet.com/Listing/20751-Aristotle-Dr-California-City-CA/19775266/. 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. Did he believe that 60-year old refrain: that California City was on the verge of booming? TOM MANEY: I just think thats a terrible thing to say. Guthrie ThomasCountry 2012 Guthrie ThomasReleased on: 2012-02-17Auto-generated by YouTube. EMILY GUERIN: Tom is pretty ripped for his age. KEN DONNEY: You hear me, Tom? Receivers Notice of Final Claim Determinations and Proposed Distribution. KEN DONNEY: Congratulations. Post comments: . The criminal complaint is available in the documents section of this webpage. A copy is available the documents section of this webpage. Hey, good seeing you too. We know that . The letters explained how to challenge the Preliminary Determination if an investor felt the determination was incorrect. It had been going on for years. Which is how he ended up ensnaring his friends. Why don't you guys come with me to this resort I know? Because there's been a reputation up here in the high desert too of places for people to just dump bodies. The minute order granting the Receivers motion is in the documents section of this webpage. We sat down, and Tom began swiping on his phone. > silver saddle ranch lawsuit. list of new york state high school baseball champions. I will sue you for defamation of character and false accusations if you will not stop this.. The Galileo Project land is presently encumbered by roughly 1,700 fractional interests provided to the Galileo Project investors. In that scenario, Investor As pro rata share is 3% and Investor Bs pro rata share is 5%. Investors will have 90 days to cash the checks. My senior producer and I even role-played. This is a text message Ben later received from Marian Ducreux, the Silver Saddle salesperson who sold him the land. Im seeking help to everyone can help me. 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