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

2013 

My Only 'Me Agreement' New Year Resolution:   No More Drama !   Until January 1, 2014 I'm only going to listen to three more weeks of bitching, whining and complaining.   This goes on the front door New Year's Day !    
12/08/2013
  This Goes On the Front Door.   It's My New Year Resolution.  
12/08/2013
Southington Man Sentenced to 30 Months for Mortgage Fraud and Money Laundering Offenses U.S. Attorney’s Office December 06, 2013 District of Connecticut (203) 821-3700 Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that Henry J. Papale, 62, of Southingt...
12/06/2013
Seattle Man Sentenced to 10 Years in Prison for $30 Million Ponzi Scheme Sold Investors on Real Estate in Peru; Used Money for Extravagant Lifestyle U.S. Attorney’s Office December 05, 2013 Western District of Washington (206) 553-7970 A 30-year-old Seattle man who operated a Ponzi scheme disgui...
12/06/2013
Berlin Man Admits Running Investment Fraud Scheme U.S. Attorney’s Office December 04, 2013 District of Connecticut (203) 821-3700 Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that Frank Mete, 55, of Berlin, waived his right to indictment and pleaded g...
12/04/2013
Federal Agents Arrest Operators of Loan Modification Scam That Targeted Struggling Homeowners U.S. Department of Justice December 04, 2013 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 WASHINGTON—Federal agents arrested yesterday Bryan D’Antonio, 47, of Brea, California, and Charles...
12/04/2013
More than 122 million Returns e-Filed in 2013   WASHINGTON — The Internal Revenue Service today announced a milestone for IRS e-file – more than 122 million returns were e-filed during 2013. The statistics provided today contain complete e-file totals for 2013.   This year, the IRS received more ...
12/04/2013
Kenny Ball   22 May 1930 – 7 March 2013   Was a Great Jazzman Here He His With His Classic "Midnight In Moscow" For Your Wednesday Warble Enjoy ! -David-  
12/04/2013
Asheboro Resident Pleads to Federal Program Fraud U.S. Attorney’s Office December 02, 2013 Middle District of North Carolina (336) 333-5351   GREENSBORO, NC—Tiffanie Annette Wilson, of Asheboro, North Carolina, pleaded guilty today to a felony fraud charge in federal court in Greensboro, announc...
12/03/2013
Jury Returns Guilty Verdict in Nationwide Foreclose Rescue Scam Second Trial for Defendants Who Operated from Southern California $15 Million in Fraudulently Obtained Funds Taken from Scores of Homeowners U.S. Attorney’s Office December 02, 2013 Eastern District of California (916) 554-2700 SACR...
12/03/2013
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David Saks

Broker / Industry Analyst
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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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