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

2013 

Former Chairman of the Board of SCSU and Upstate Man Indicted U.S. Attorney’s Office January 10, 2013 District of South Carolina (803) 929-3000   COLUMBIA, SC—Jonathon N. Pinson, age 42, of Simpsonville, South Carolina, and Eric Robinson, age 42, of Greer, South Carolina, were arraigned in feder...
01/11/2013
Former Hendersonville Title Company Owner Indicted for Wire and Bank Fraud Indictment Alleges More Than $2 Million Embezzled U.S. Attorney’s Office January 08, 2013 Middle District of Tennessee (615) 736-5151   NASHVILLE—Garry Christopher Forsythe, 40, of Hendersonville, Tennessee, was indicted ...
01/11/2013
Five Arrested in Orange County-Based ‘Builder Bailout’ Mortgage Fraud Scheme That Fraudulently Purchased Condos U.S. Attorney’s Office January 10, 2013 Central District of California (213) 894-2434   SANTA ANA, CA—Federal authorities have arrested five people allegedly involved in a “builder bai...
01/10/2013
Wabaunsee County Woman Pleads Guilty to Mortgage Fraud U.S. Attorney’s Office January 08, 2013 District of Kansas (316) 269-6481   TOPEKA, KS—A woman from Wabaunsee County, Kansas, has pleaded guilty to mortgage fraud, U.S. Attorney Barry Grissom said today. Linda Kay Miller, 50, Alma, Kansas, p...
01/09/2013
Mortgage Broker Sentenced for Federal Offenses U.S. Attorney’s Office January 08, 2013 District of Hawaii (808) 541-2850   HONOLULU—Estrellita “Esther” Garo Miguel, age 62, a Honolulu mortgage broker who operated the business Easy Mortgage, was sentenced yesterday to 52 months’ imprisonment by C...
01/08/2013
Attorney Arrested in Connection with $30 Million Mortgage Fraud Scheme U.S. Attorney’s Office January 07, 2013 District of New Jersey (973) 645-2888   NEWARK—An attorney formerly licensed in New Jersey was arrested this morning in connection with a long-running, large-scale mortgage fraud scheme...
01/08/2013
Closing Attorney Charged with Wire Fraud in Mortgage Loan Scheme U.S. Attorney’s Office January 07, 2013 Northern District of Alabama (205) 244-2001   BIRMINGHAM—Federal prosecutors have charged a Birmingham real estate lawyer with wire fraud in connection with a nearly $1 million mortgage fraud...
01/07/2013
                                                                       #2000 When we consider the words broker and REALTOR® are they alike or unrelated ? Take your time. The answer is posted below the photo. A. The terms are unrelated . A broker is a real estate licensee and a REALTOR® is a membe...
01/07/2013
                                                     #1999 A beneficiary is someone who is a decendant of Benny Fish. Is this fact true or false ? Please remember to take your time. The answer is posted below the wildlife photo if it's too tough for you. A. False A beneficiary is a person or enti...
01/07/2013
                                                           #1398 A bearer is one who searches for objects that reflect the life of a bear when decorating a home or staging. Is this fact true or false ? Please take your time. The solution is posted below the wildlife photo.   A. False A bearer is ...
01/07/2013
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David Saks

May God Bless You, Always. David
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