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
2013
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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
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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