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

2014 

  #2611 A man owns a building in a commercial section of the community. The man has a tenant that rents space in the property that he owns. The tenant operates a beauty parlor. The tenant has installed display shelves. These are fixtures fastened to the walls which house beauty products for sale ...
03/16/2014
Remembering David Brenner (February 4, 1936 – March 15, 2014) I spent little time laughing with him a few years ago While he was visiting Memphis Thanks for the laughs David !
03/15/2014
Houston-Area Pastor Heads to Prison for Investment Fraud Scheme U.S. Attorney’s Office March 14, 2014 Southern District of Texas (713) 567-9000 HOUSTON—Samuel Ray Palasota, 53, has been ordered to federal prison following his convictions on multiple counts of mail and wire fraud, announced Unite...
03/14/2014
Tenth Defendant Admits Role in $40.8 Million Mortgage Fraud Scheme U.S. Attorney’s Office March 14, 2014 District of New Jersey (973) 645-2888 CAMDEN, NJ—An Ocean County, New Jersey man today admitted his role in a $40.8 million mortgage fraud conspiracy in which he used his position as a loan o...
03/14/2014
(here's a blast from the past Nov., 2011)     Do your clients get a free ride and tour of the subdivision in your sedan on Sunday while their children are screaming and rubbing their chocolate-stained hands on the upholstery of the back seat of your car ?   Do you find yourself handing out brochu...
03/13/2014
Trumbull Man Admits Role in Mortgage Fraud Scheme U.S. Attorney’s Office March 12, 2014 District of Connecticut (203) 821-3700 The United States Attorney for the District of Connecticut announced that MOHAMMED N. ISLAM, also known as “Tanveer,” 38, of Trumbull, waived his right to indictment and...
03/12/2014
Two Northern California Real Estate Investors Charged with Bid Rigging at Public Foreclosure Auctions Investigation Has Yielded 46 Plea Agreements to Date U.S. Department of Justice March 11, 2014 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 WASHINGTON—Two Northern California real ...
03/12/2014
Former Banker Sentenced for Fraud Scheme U.S. Attorney’s Office March 11, 2014 Eastern District of Pennsylvania (215) 861-8200 Daniel Mumbower, 35, a former banker, of Glassboro, New Jersey, was sentenced today to 41 months in prison for two counts of bank fraud and one count of receiving bribes...
03/12/2014
Man Sentenced to Almost Five Years in Prison for Las Vegas Mortgage Fraud Scheme U.S. Attorney’s Office March 10, 2014 District of Nevada (703) 388-6336 LAS VEGAS, NV—A Henderson, Nevada man has been sentenced to 57 months in prison and ordered to pay $834,000 in restitution for his role in a mo...
03/11/2014
Businessman Sentenced on Fraud, Bankruptcy Charges Michael Wayne Harding Admits to Criminal Misconduct U.S. Attorney’s Office March 10, 2014 Western District of Virginia (540) 857-2250 CHARLOTTESVILLE, VA—A local businessman and former commercial real estate agent who pled guilty last year to a ...
03/10/2014
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David Saks

May God Bless You, Always. David
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