Carlos Siderman, Property ID sued by HUD for illegal kick backs,

Carlos Siderman and his company Property ID sued by the Housing Urban Development dept and the Department of Justice for violations of Real Estate Settlement Procedures Act of 1974 ("RESPA"). Carlos Siderman was found guilty of giving illegal kick backs in real estate transactions. HUD forced Carlos Siderman to pay a $7.5M fine which is disgorgement of ill gotten gains.

"WHEREAS, RESPA § 2607(a) prohibits the giving or accepting of any fee,
kickback, or thing of value pursuant to any agreement or understanding, oral or
otherwise, that business incident to or part of a real estate settlement service
involving a federally related mortgage loan shall be referred to any person, and
§ 2607(b) prohibits the giving or accepting of any portion, split, or percentage of
any charge made or received for the rendering of a real estate settlement service
involving a federally related mortgage loan other than for services actually
performed;"

"WHEREAS, Property I.D. has agreed to pay $7,500,000, which will be
allocated among the three Berger settlement classes described above and which
will be available to pay Property I.D.’s NHDS report customers (hereinafter the
"Class Settlement")."

Full settlement agreement is below. Carlos Siderman, Property ID were sued in a class action by people who had bought their hazard information.

http://portal.hud.gov/hudportal/documents/huddoc?id=DOC_19714.pdf



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Complaints filed by multiple people against Carlos Siderman at 10999 Pacific View for illegal business, destroying oaks, bulldozing creek, illegal signs

Through the results of state information requests we have gotten a hold of complaints and lawsuits against Carlos Siderman. Carlos Siderman is behind the drive to harass the Hausers off their land so Siderman may buy the property. Carlos Siderman wants to ride his horses from his property into the state park land off trail. The only thing in his way is 11077 Pacific View. Below data taken from public reports.

1. The owner of the property lists the address as 10999 Pacific View but it is legally 10995 Pacific View. It is next door to 11077 Pacific View. Attached please find copies of their websites, Facebook ages, corporation information, photos which prove that they have run this business since 2005. No one lives on the property. The corporation number is C3480158 and was formed 06/14/2012. See attached. They take clients on their horses on their property to the Serrano Rd trail. There is a lot of traffic on the weekends with many cars. They built a parking lot but don't have handicap parking. Their trucks have the name of their business written on them with their logo.

2. Attached please find photos of the grading, dirt removal, brush removal and oak tree cutting. Someone already sent in a complaint late 2013 (CV13-0505) about this which Manny Ramos is investigating. Previously there was a lawsuit concerning this creek and property. See attached. It was determined by the courts to be a protected creek with protect dirt, shrubs and oak trees. The court stated that no one may touch or pass over the creek. I inspected and photographed this March 15, 2014. There are hoof prints going from 10995 Pacific View over 11077 Pacific View and into the California state park. The people at 11077 Pacific View do not own any horses. Currently Bing, Google and Mapquest satellite images show the before photo of the creek. This was done in late 2013.

3. Attached please find photos of the illegal signs which I took March 20, 2014. They are 4' x 8' and 6' x 10' permanent wooden signs that are free standing or attached to walls and gates. Two large signs are attached to the front of 10995 Pacific View. They can be seen when driving to 11077 Pacific View. They have been there for many months and were featured in newspapers and all over the internet. They have no permit, the signs are unsafe, they have no zoning variance to place these signs. This is coastal scenic land. The signs are an eyesore. Some are on the public street.

Full complaint is 5 MB.
https://drive.google.com/file/d/0B6QQek7gVUpydDF3YmRpNHBiaUE/edit?usp=sharing

Carlos Siderman of Deer Creek Ranch Malibu riding off trail in the Santa Monica mountains in a coastal zone after the fires

Carlos Siderman of Deer Creek Ranch Malibu bulldozed a protected creek, protected oak trees, shrubs in the coastal zone of the Santa Monica mountain. The road is 15' wide, 10' deep and a 1/2 a mile long leading into the Santa Monica mountains. He built this to use as a horse trail so he can take clients for rides. He runs an illegal business out of the property. He does not live at this property. It's in a residential zone.

Carlos Siderman of Deer Creek Ranch Malibu bulldozed a protected creek, protected oak trees, shrubs in the coastal zone of the Santa Monica mountain. The road is 15' wide, 10' deep and a 1/2 a mile long leading into the Santa Monica mountains. He built this to use as a horse trail so he can take clients for rides. He runs an illegal business out of the property. He does not live at this property. It's in a residential zone.

Carlos Siderman runs an illegal business from a residential property. He would need a conditional use permit to run a business on this property. His neighbors would never allow it. Deer Creek Ranch Malibu, 

December of 2013 someone else made another complaint about Carlos Siderman bulldozing a protected creek, oak trees, shrubs in coastal zone of Santa Monica mountains. He is also running and illegal business from the site.

https://drive.google.com/file/d/0B6QQek7gVUpyVl84ZlhnRWVrSkE/edit?usp=sharing

Carlos Siderman, Property ID, complaint, Deer Creek Ranch Malibu, illegal business, creek, oak trees destroyed

Isis Preservation website
Tiger Sanctuary Malibu YouTube channel
Tiger Sanctuary Malibu blog
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Isis Preservation, Irena Hauser, conditional use permit, cup, Ventura County Planning Department, Commission, hearing, tiger, sanctuary, malibu, 11077 pacific view, california, negative declaration, commissioner, michael wesner, stephen onstot, board of supervisors, ventura.org, isispreservation.com, tigersanctuarymalibu, paul magie, nora aidukas, richard rodriguez, w. stephen onstot, steve bennett, linda parks, kathy long, peter foy, john zaragoza, peter c foy, john c zaragoza, zoning, planning, public comment, lawsuit, sophia krszek, white tiger, russian, usda 93-c-0762, tujunga, fish, wildlife, permit, license, PL13-0011, exhibit, television, movies, film, trainer, experienced