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
2012
Rhode Island Steelworks Contractor Pleads Guilty in $4.2 Million Fraud Scheme U.S. Attorney’s Office January 31, 2012 District of Rhode Island (401) 709-5000 Breaking News, Fraud, Press Release, White-Collar Crime PROVIDENCE, RI—Mario Perretta, 36, of Cranston, R.I., owner of M&M Ironworks i...
02/01/2012
I wrote this a couple of years ago. It went viral. Here's the original link: ActiveRain's Point System : It's Important Thought you'd like to see it again. ============================================================================= ...
01/31/2012
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Mortgage Broker Sentenced in Fraud Scheme U.S. Attorney’s Office January 30, 2012 Southern District of Florida (313) 226-9100 Mortgage Fraud, Press Release Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau...
01/31/2012
Not a real estate crime, but important..... FBI Offers Up to $5,000 Reward for Information in Fugitive Case Rick Hendrix and Sarah Deswert-Hendrix Wanted in Internet Fraud Investigation FBI Portland January 31, 2012 Beth Anne Steele (503) 552-5238 Breaking News, Press Release The FBI is offe...
01/31/2012