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
2014
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#2674 A life-tenant by the name of Senderfell wants to dig up the earth around his property and sell it for gardening dirt-fill to a neighborhood nursery. A remainderman has been named in the deed who has a remainder interest in the property and has decided to stop Senderfell from digging u...
04/28/2014
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#2673 Two property owners, Ben and Susan, who are not married, own a property together. Susan actually owns 75% of the property and Bob owns a 25% interest in the property. Becasue they own the property together and have unequal interests the type of title that they hod is considered to be held a...
04/28/2014
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#2672 When property is transferred from one owner to the next this process is referred to as devise. Is this true or false ? Please take your time. The answer is posted below the wildlife photo. A. False When real property is transferred from one owner to another this process is r...
04/28/2014
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#2671 When we consider participation in a REIT, a real estate investment trust, it is necessary to have at least 325 participants according to the legal statute. Is this considered true or false ? Take your time on this tough question. The answer is posted below the royalty free wildlife pho...
04/28/2014
Here's today's real estate swindler report for April 26, 2014. Read and be disgusted. real estate fraud: Here's Your Daily Dose of Real Estate Fraud for April 25, 2014 - 04/25/14 08:39 AM Related Links: ← Previous 1 2 3 4 5 6 7 8 9 … 88 89 Next → … (0 comments) real estate fraud: Former CIO of Co...
04/26/2014
Here's today's real estate fraud report for April 25, 2014 your review. real estate fraud: Former CIO of Construction Supply Company Nets 37 Months in Prison - 04/24/14 10:35 PM Former Chief Investment Officer of Construction Supply Company Sentenced to 37 Months in Prison in Bank Fraud Scheme...
04/25/2014
Former Chief Investment Officer of Construction Supply Company Sentenced to 37 Months in Prison in Bank Fraud Scheme U.S. Attorney’s Office April 24, 2014 Eastern District of New York (718) 254-7000 BROOKLYN, NY—Rodney Watts, 42, the former chief investment officer of GDC Acquisitions LLC (GDC),...
04/24/2014
Fifteen More Defendants Charged in Stolen Identity and Tax Fraud Scheme A Total of 56 Defendants (39 Federal and 17 State) Have Been Charged in a Joint Investigation Combating Identity Theft and Tax Fraud in the Statesboro Area U.S. Attorney’s Office April 24, 2014 Southern District of Georgia (...
04/24/2014
Memphis Pair Indicted in Half-Million-Dollar Mortgage and Identity Fraud Scheme U.S. Attorney’s Office April 22, 2014 Western District of Tennessee (901) 544-4231 MEMPHIS, TN—Marcus Payne, 44, of Memphis, Tennessee, and Booker Smith, 30, of Memphis, Tennessee, were indicted by a federal grand ju...
04/24/2014
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Mortgage Fraud Blog sends update emails once per week. You can change this setting to receive updates more or less often by following the link at the bottom of this email. The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by visiting www.mortgag...
04/24/2014