David Saks' Blog

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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

2012 

At the park on Saturday. Filmed in ancient, authentically blurred, crappy Hi8mm with a 20+ year old camera.Respite from the horrors of my fraud blog. Yay ! Have a great week ahead, everyone everywhere !-David-
10/15/2012
Man Pleads Guilty in Ohio Federal Court to Tax and Mortgage Fraud Conspiracies U.S. Attorney’s Office October 12, 2012 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888   WASHINGTON—Steven R. Hinz pleaded guilty today to tax fraud and mortgage fraud charges in Cleveland federal court, t...
10/12/2012
Federal Jury Finds Jacksonville Man Guilty of Mortgage Fraud U.S. Attorney’s Office October 11, 2012 Middle District of Florida (904) 301-6300   JACKSONVILLE—U.S. Attorney Robert E. O’Neill announces that a federal jury today found Kessler Holzendorf (43, Jacksonville) guilty of conspiracy, mult...
10/12/2012
(Southaven, MS) October 11, 2012 The Mississippi Real Estate Commission suspended well-known realtor Chuck Roberts after a questionable real estate deal that he made with the City of Southaven and Southaven Mayor Greg Davis. The commission contends that Roberts has acted improperly and has suspen...
10/11/2012
Woman Sentenced to Federal Prison for Loan Fraud and Bribery U.S. Attorney’s Office October 10, 2012 Western District of Wisconsin (608) 264–5158   MADISON, WI—John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Deborah Atherton, 55, Black River Falls,...
10/11/2012
Forty Defendants Charged in Separate Schemes that Resulted in Thousands of Identities Stolen and Millions of Dollars in Identity Theft Tax Filings U.S. Attorney’s Office October 10, 2012 Southern District of Florida (313) 226-9100   MIAMI—Federal charges were filed today against 40 defendants in...
10/11/2012
U.S. Attorney Announces District of Arizona Results in National Distressed Homeowner Initiative First Law Enforcement Effort Focused on Crimes Against Struggling Homeowners U.S. Attorney’s Office October 10, 2012 District of Arizona (602) 514-7500   PHOENIX—U.S. Attorney John S. Leonardo announc...
10/10/2012
Kansas Woman Pleads Guilty to $561,000 Fraud Scheme U.S. Attorney’s Office October 10, 2012 Western District of Missouri (816) 426-3122   KANSAS CITY, MO—David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced that a Leavenworth, Kansas woman pleaded gui...
10/10/2012
Federal Jury Finds Westport Man Guilty of Participating in Fairfield County Mortgage Fraud Scheme U.S. Attorney’s Office October 09, 2012 District of Connecticut (203) 821-3700   The United States Attorney for the District of Connecticut today announced that a federal jury in New Haven has found...
10/09/2012
Investor Fraud Summit Arms Consumers with Information to Protect Retirement Funds and Life Savings Residents of Rossmoor Retirement Community Provided Ways to Avoid Being Victims U.S. Attorney’s Office October 09, 2012 Western District of Washington (206) 553-7970   SAN FRANCISCO—The Department ...
10/09/2012
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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.
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