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
2014
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What the cost for the excavation of a basement 25 feet wide, 30 feet long, and 5 feet deep at $30 per cubic yard ? The answers, along with the corresponding solution, will be posted below the photographs at the bottom of the page, so spend a little time on it before you make your way to the bott...
11/24/2014
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An investor bought a place that has a net income of 85 thousand dollars a year. How much would he have paid for the property if he wanted to realize an 8 percent return on the investment ? The answers, along with the corresponding solution, will be posted below the photographs at the bottom of t...
11/24/2014
Sixteen People Charged in Nationwide Telemarketing Scheme That Involved Thousands of Homes in Detroit U.S. Attorney’s Office November 24, 2014 Eastern District of Michigan (313) 226-9100 Sixteen people have been charged for operating a fraudulent telemarketing scheme that involved losses of over...
11/24/2014
.....and listed as active ??? WHY ???
11/22/2014
Killeen Man Sentenced to Federal Prison for Defrauding Soldiers in Loan Scam U.S. Attorney’s Office November 19, 2014 Western District of Texas (210) 384-7100 In Waco today, 21-year-old Daniel Lee Rosales of Killeen, TX, was sentenced to two years in federal prison for stealing money from U.S. A...
11/21/2014
Former Bank Employee Sentenced for Stealing More Than $2.5 Million from Bank U.S. Attorney’s Office November 20, 2014 District of Kansas (316) 269-6481 WICHITA, KS—A former employee of a bank in Crawford County was sentenced Thursday to 70 months in federal prison for stealing more than $2.5 mil...
11/21/2014
Eleven Northern California Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions Investigations Have Yielded 47 Plea Agreements and Four Indictments to Date U.S. Department of Justice November 20, 2014 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 W...
11/21/2014
Founder of DECA Financial Service in Fishers Charged in $5 Million Fraud U.S. Attorney’s Office November 19, 2014 Southern District of Indiana (317) 226-6333 INDIANAPOLIS—Josh J. Minkler, Acting United States Attorney announced today the arrest of an Indianapolis man for bank fraud, wire fraud a...
11/19/2014
Mortgage Fraud Blog sends me an update email once per week. The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by visiting www.mortgagefraudblog.com. Rachel Dollar is a California attorney who represents lenders in mortgage related litigat...
11/18/2014
Concord Township Man Pleads Guilty to Defrauding Cleveland Credit Union of $2.3 Million U.S. Attorney’s Office November 17, 2014 Northern District of Ohio (216) 622-3600 A Concord Township man pleaded guilty today to defrauding Taupa Lithuanian Credit Union out of $2.3 million, law enforcement o...
11/18/2014