David Saks is a musician, retired real estate broker, and long-time ActiveRain member.
David's blog features important information relevant to the safety, integrity and security of the industry. In addition to his widely read real estate fraud blog, a comprehensive overview of real estate continuing education is a weekly addition for his subscribers and the ActiveRain community at-large. Thank you for subscribing to and for visiting David's ActiveRain home on the internet.
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ARCHIVED BLOG POSTS
2011
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Here's a lovely song to enjoy while snacking on warm oatmeal by the fire.
10/21/2011
Two California Men Indicted for $8.5 Million Mortgage Fraud Scheme U.S. Attorney’s Office October 19, 2011 Western District of Missouri (816) 426-3122 KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that two California men were indicted by...
10/21/2011
Former Bank President Agrees to Plead Guilty in Multi-Million-Dollar Bank Fraud Conspiracy and Perjury in His Personal Bankruptcy Case Conner Fleeced Failed Stockbridge Bank and at Least Ten Other Federally Insured Banks U.S. Attorney’s Office October 21, 2011 Northern District of Georgia (404) ...
10/21/2011
Sixth Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations U.S. Department of Justice October 20, 2011 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 WASHINGTON—A California man pleaded guilty today for his role in a scheme to fraudulen...
10/21/2011
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No showings after 6....only virtual tours....and they last forever now.... Thousands of agents resigning with board fee increases and license renewals due... Hope you can hold on.... -David-
10/20/2011
Owner of Title Companies Pleads Guilty in Mortgage Fraud Scheme U.S. Attorney’s Office October 20, 2011 District of Maryland (410) 209-4800 BALTIMORE—Stephen J. Troese, Sr., age 72, of Davidsonville, Maryland, pleaded guilty today to wire fraud arising from a scheme to defraud lenders and a ti...
10/20/2011
On 20 October 2011, THIS MORNING, the media reported that a National Transitional CounciL (NTC) official had told Al Jazeera that Gaddafi haD been captured by Libyan forces near his hometown of Sirte Gaddafi was reportedly found by NTC forces hiding with several of his bodyguards in a drain unde...
10/20/2011
Former Loan Officer Pleads Guilty in $3.5 Million Mortgage Fraud Scheme U.S. Attorney’s Office October 19, 2011 District of Rhode Island (401) 709-5000 PROVIDENCE, RI—Juan Carlos Hernandez, 42, of West Warwick, R.I., a former loan officer with National City Mortgage Company, pleaded guilty tod...
10/20/2011
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Respite from commerce and another one for the girls... -David-
10/19/2011