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
CEO of Home Start America Sentenced to 50 Months Michael Kaufman, 43, Reading, Pennsylvania, the CEO and founder of purported real estate investment firm Home Start America, Inc. ("HSA") who directed a long-running, large scale wire fraud conspiracy with loan officer David Wynn through Kaufman's ...
11/29/2011
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Real Estate Developer Guilty of Fraud Harold Rosen, 80, Clayton, Illinois, a real estate developer, pled guilty in U.S. District Court on October 27, 2011, for his role in the failed Bowman Estates construction project. Rosen was indicted by a federal grand jury on January 21, 2011, for attemptin...
11/29/2011
Mortgage Fraud Ringleader Sentenced to 10 Years Syed A. Babar, also known as "Ali" and "Asad," 29, New London, Connecticut, was sentenced by Chief United States District Judge Alvin W. Thompson in Hartford, Connecticut, to 120 months of imprisonment, followed by three years of supervised release,...
11/29/2011
REALTOR / MORTGAGE BROKER Sentenced for Mortgage Fraud U.S. Attorney’s Office November 28, 2011 District of South Carolina (803) 929-3000 COLUMBIA, SC—United States Attorney Bill Nettles stated today that Robert C. Sasser, age 32, of Lexington, was sentenced in federal court in Columbia for wi...
11/29/2011
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Do Something Nice For Someone Today....-David-
11/29/2011
Good News For the October New-Home Sales Index Sales of newly built, single-family homes were up 1.3 percent to a seasonally adjusted annual rate of 307,000 units in October — the best new-home sales activity since May 2011. The Census Bureau and the Department of Housing and Urban Developme...
11/28/2011
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Here's a classic for my pals in the Navy and Marines, retired and active. -David-
11/28/2011
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New London Man Sentenced to 10 Years in Federal Prison for Operating Extensive Mortgage Fraud Scheme U.S. Attorney’s Office November 28, 2011 District of Connecticut (203) 821-3700 David B. Fein, United States Attorney for the District of Connecticut, announced that SYED A. BABAR, also known a...
11/28/2011
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#1420 When we talk about retail space and office buildings we're usually speaking of examples of special use real estate and commercial property. Please take your time. The answer is posted below the wildlife photo. Is this true or false?...
11/27/2011