David Saks

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Education & Training - (retired) - 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

2012 

                                                      #1913 When a lender issues a letter stating the maximum loan amount that the lender will authorize this is know as preconclusion of process. Is this fact true or false ? Please take your time. The solution is posted below the wildlife photo. A...
11/11/2012
                                                          #1912 When we talk about loan discount points we're talking about payment for costs which are typically associated with a loan origination fee. Is this fact true or false ? Take your time. The soultion is postd below the wildlife photo. A....
11/11/2012
                                                       #1911 The charges which are payable to or by any parties to a real estate transaction always show up on the lender disclosure statement. Is this fact true or false ? Take your time. The solution is posted below the wildlife photo. A. False Ch...
11/11/2012
Police Officer Interrupts Assault of Agent in Office Sparks Nevada Police Department responded to a report of a female Realtor who had been battered by an unknown assailant at her realty office located at 325 Harbour Cove Drive.Upon interviewing witnesses and the 51-year-old victim, it was deter...
11/11/2012
Sussex County Woman Sentenced to 37 Months in Prison for Phony Mortgage Loan Scheme U.S. Attorney’s Office November 09, 2012 District of New Jersey (973) 645-2888   TRENTON, NJ—A Sussex County, New Jersey woman was sentenced today to 37 months in prison for her role in a wire fraud and money lau...
11/09/2012
North Carolina Real Estate Investor Pleads Guilty to Mail Fraud Scheme for the Purchase of Real Estate at Public Foreclosure Auctions U.S. Department of Justice November 08, 2012 Office of Public Affairs (202) 514-2007/TDD (202)514-1888   WASHINGTON—A real estate investor pleaded guilty today to...
11/08/2012
Stillwater Couple Sentenced for Orchestrating $5 Million Mortgage Fraud Scheme U.S. Attorney’s Office November 08, 2012 District of Minnesota (612) 664-5600   MINNEAPOLIS—Today in federal court, a Stillwater couple was sentenced in connection with a $5 million mortgage fraud scheme. United State...
11/08/2012
Loan Originator Sentenced to 10 Years in Federal Prison for Leading a Multi-Million-Dollar Mortgage Fraud Scheme U.S. Attorney’s Office November 07, 2012 District of Arizona (602) 514-7500   PHOENIX—On November 5, 2012, Thomas Gregory Alexander, 61, of San Diego, California, was sentenced by U.S...
11/07/2012
Ventura County Insurance Broker Arrested on Federal Charges Alleging He Bilked Clients, Including Celebrities, Out of $800,000 U.S. Attorney’s Office November 07, 2012 Central District of California (213) 894-2434   LOS ANGELES—Federal authorities this morning arrested a Thousand Oaks man on fed...
11/07/2012
Local Businessman Eddy Zai Pleads Guilty to Bank Fraud, Money Laundering, Other Charges U.S. Attorney’s Office November 05, 2012 Northern District of Ohio (216) 622-3600   Local businessman A. Eddy Zai pleaded guilty to nine counts and agreed to forfeit $16.7 million for his participation in a f...
11/06/2012
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David Saks

May God Bless You, Always. David
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