David Saks' Blog

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Industry Observer - TN LIC# 290452
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. Please join. Membership in ActiveRain will enrich your life !

ARCHIVED BLOG POSTS

2013 

There's Just Nothing Like Frozen BlueberryYogurt On a Hot Summer Day  For The ActiveRain Summer Video Challenge Enjoy ! -David-
08/10/2013
Three Charged with Participating in Mortgage Fraud Scheme U.S. Attorney’s Office August 09, 2013 District of Connecticut (203) 821-3700   Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that a federal grand jury sitting in Hartford has returned an ...
08/09/2013
Mortgage Broker Indicted in $2.2 Million Loan Fraud and Kickback Scheme Former Employee Pleads Guilty to Mortgage Fraud Conspiracy Involving Dozens of Other Fraudulent Loans Obtained by Brokerage Business Called Money World U.S. Attorney’s Office August 08, 2013 Southern District of California (...
08/09/2013
And Now for YourTGIFriday Here's Elvis From the !957 Film "Jailhouse Rock" It's Elvis Week in Memphis ! Ya'll Come See Us, Now ! Have a great weekend, everybody, everywhere ! -David-   
08/09/2013
Closing Agent Admits Participating in Large-Scale Mortgage Fraud Scheme U.S. Attorney’s Office August 08, 2013 District of New Jersey (973) 645-2888   NEWARK, NJ—A paralegal today admitted participating in a long-running, large-scale mortgage fraud scheme that defrauded financial institutions of...
08/09/2013
This is a press release from Housing and Urban Development -David- Strengthening the Middle Class for African Americans Through Housing  WhiteHouse.gov Blog – Deputy Secretary Maurice Jones, U.S. Department of Housing and Urban Development – August 7, 2013   It wasn’t that long ago that our housi...
08/08/2013
       Sales Summary These sales summaries reflect locally recorded data compiled from deeds that were recorded in Shelby, Fayette and Tipton Counties. *Bank sales represent all warranty deeds recorded in Shelby,Fayette and Tipton counties where the seller was a bank, reo company, or other simila...
08/08/2013
       Sales Summary These sales summaries reflect locally recorded data compiled from deeds that were recorded in Shelby, Fayette and Tipton Counties. *Bank sales represent all warranty deeds recorded in Shelby,Fayette and Tipton counties where the seller was a bank, reo company, or other simila...
08/08/2013
       Sales Summary These sales summaries reflect locally recorded data compiled from deeds that were recorded in Shelby, Fayette and Tipton Counties. *Bank sales represent all warranty deeds recorded in Shelby,Fayette and Tipton counties where the seller was a bank, reo company, or other simila...
08/08/2013
Sales Summary These sales summaries reflect locally recorded data compiled from deeds that were recorded in Shelby, Fayette and Tipton Counties. *Bank sales represent all warranty deeds recorded in Shelby,Fayette and Tipton counties where the seller was a bank, reo company, or other similar insti...
08/08/2013
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David Saks

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Most real estate fraud-related articles and Department of Justice Press Releases published here are taken from the public record, which normally include press releases and court documents related to each entry and case. Any other type of record, i.e. newspaper reports, are only published after consent has been obtained from the original publisher.
Nothing will be published that has not been verified via the public record or consent provided.
The use of the names or initials of the Federal Bureau of Investigation, the Drug Enforcement Administration, and the United States Marshals Service is governed by 18 U.S.C. sec. 709, which prohibits their unauthorized use in a manner calculated to convey the impression that such use is approved, endorsed, or authorized by that component, unless written permission has been received from the head of the respective component.
Where initials are found within this blog site they are not used in a manner calculated to convey the impression that such use is approved, endorsed or authorized by that component.
Please see the Department of Justice Legal Policies at:
http://www.justice.gov/legalpolicies
Please contact David with any questions.

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