This home was built in 1956 and last sold on for. The Registered Agent on file for this company is David Silverstein and is located at 1200 17th Street Ste 180, Denver, CO 80202. Stay on top of your Silver Saddle real estate search even when you are not on AlexiouRealty.com. San Diego MLS info provided by San Diego MLS, Inc the official San Diego MLS database provider. 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. Making the best decision about homes, condos or townhomes for sale requires the best information. The civil action unsealed today seeks an injunction, penalties, and restitution for all investors. Start typing & select from the dropdown, Listing Courtesy of: Keller Williams Carmel Valley. The DBO licenses and regulates more than 360,000 individuals and entities that provide financial services in California. We invite you to consider the opportunities which real estate at Silver Saddle Ranch provide. 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. More than 2,000 investors were persuaded to pay up to $30,000 each for part of an undeveloped, 1,000-acre patch of desert in remote Kern County, the DBO complaint alleges. square footage and lot size) with the assistance of an appropriate professional. Since we provide you with additional neigborhood information in addition to Silver Saddle real estate searches we try to make this as easy as possible for you. “Thousands of hard-working Californians invested their life savings in this scam,” said Commissioner of Business Oversight Manuel P. Alvarez. Find more relevant information about the neighborhood you like, using our community guides, affordability calculators, and get real advice from experienced Realtors when you are ready. This site is not the official San Diego MLS, nor do we claim to be. Put the polish on with some pro tile work. Of the four purchase offers presented for the Ranch, the Receiver has accepted an offer of $1,774,500.
The investment was called “LandBanking Plus” or “The Galileo Project” and offered interests in a roughly 1,000-acre parcel of raw desert land in Kern County. Opportunity Awaits Kern County, where Silver Saddle Ranch is located, has been referred to as the fastest growing area in the US. You may use this information only to identify properties you may be interested in investigating further. Actions, Order and Administrative Hearing Decisions, Central Locations for Service of Legal Process, Licensee & Financial Service Provider Search, Press Releases 2009 - 2013 (Dept of Corporations), Press Releases 2001 - 2013 (Dept of Financial Institutions). The DBO’s 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. 19 Silver Saddle Ln , Rolling Hills Estates, CA 90274-2437 is currently not for sale. Do you have questions about finding other Single Family real estate for sale in Carefree? 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. This information is deemed reliable but not guaranteed. Nearby Real Estate. We provide you with everything that you need so that your search is simpler and more relevant to your actual needs and wants. Legal Description: A0380 J DE J VALDERAS, TRACT 109T, ACRES 0.440, Legal Description: A0380 J DE J VALDERAS, TRACT 109K, ACRES 0.400, Legal Description: A0380 J DE J VALDERAS, PERRYMAN S/D, TRACT 2, ACRES .4225, Legal Description: A0380 J DE J VALDERAS, PERRYMAN S/D, TRACT 1, ACRES .5075, Finding homes on Silver Saddle Dr in Angleton is easy with the HAR.com Home Value Finder. Most of the investors speak English as a second language. View more property details, sales history and Zestimate data on Zillow. NULL-TBD1 Silver Saddle Cir, Weatherford, TX 76087 is a property. The allegations echo a previous scheme Maney was involved in more than 40 years ago. Stay on top of your Silver Saddle real estate search even when you are not on AlexiouRealty.com. ft. single-family home is a 4 bed, 3.0 bath property. 76087 . They threatened investors who later complained with lawsuits and financial harm. You should rely on this information only to decide whether or not to further investigate a particular property. Weatherford. So, ready for that new home at SSR? Equal Housing Opportunity: Equal Opportunity Employer. BEFORE MAKING ANY OTHER DECISION, YOU SHOULD PERSONALLY INVESTIGATE THE FACTS (e.g. Redistribution or copying of this information, any photographs or video tours is strictly prohibited. You already know that you can search for Silver Saddle real estate and homes for sale in Silver Saddle when you search on AlexiouRealty.com, but did you know that you can also get all kinds of useful information about the Silver Saddle neighborhood too?
AlexiouRealty.com makes it easy to get that information, and one of our expert Realtors is always available to answer your questions and to assist you when you're ready to buy. And he travels to So. When you are considering Silver Saddle homes for sale, you can find the information about the neighborhood and nearby schools right on each property details page. The 1,764 sq.
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