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 

California Man Sentenced to 51 Months in Prison in Multi-Million-Dollar Mortgage Fraud U.S. Attorney’s Office May 21, 2014 Eastern District of Pennsylvania (215) 861-8200 PHILADELPHIA—Steven Pitchersky, 65, of Rancho Mirage, California, was sentenced today to 51 months in prison for a scheme to ...
05/22/2014
Disturbance of Peregrine Falcon Nest Leads to Charges Against Bridge Repair Crew U.S. Attorney’s Office May 21, 2014 Eastern District of Pennsylvania (215) 861-8200 PHILADELPHIA—Nikolaos Frangos, 38, George Capuzello, 42, both of Campbell, Ohio, and Mikhail Zubialevich, a/k/a “Russian Mike,” 41,...
05/21/2014
Raleigh Real Estate Broker Sentenced to 42 Months in Prison for His Role in Mortgage Fraud Scheme U.S. Attorney’s Office May 21, 2014 Eastern District of North Carolina (919) 856-4530 RALEIGH—United States Attorney Thomas G. Walker announced that in federal court today before Chief United States...
05/21/2014
  Before you even think about committing a real estate crime click the red button.     real estate fraud: Mortgage Fraud Blog Real Estate Fraud Report for May 21, 2014 - 05/21/14 10:21 AM Mortgage Fraud Blog sends update emails once per week. Here's the latest from my friend and attorney Racherl...
05/21/2014
Mortgage Fraud Blog sends update emails once per week. Here's the latest from my friend and attorney Racherl Dollar. The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by visiting www.mortgagefraudblog.com. Rachel Dollar is a California attorney ...
05/21/2014
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Here's a toe-tapper ! Shakin' Stevens' "This Old House" Enjoy. -DS-
05/20/2014
Four Individuals Charged in Multi-Million-Dollar Mortgage Fraud Scheme U.S. Attorney’s Office May 19, 2014 Southern District of Florida (313) 226-9100 Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; George L. Piro, Special Agent in Charge, Federal Bureau of Invest...
05/20/2014
Former Sacramento Man Pleads Guilty in Mortgage Fraud Scheme U.S. Attorney’s Office May 19, 2014 Eastern District of California (916) 554-2700 SACRAMENTO, CA—Joshua Clymer, 28, currently of San Francisco, pleaded guilty today to conspiracy to commit mail and wire fraud in connection with a mortg...
05/20/2014
Federal Grand Jury in Oakland Indicts President of Discovery Sales Inc. Ayman Shahid Charged in Mortgage Fraud Scheme That Caused More Than $150 Million in Bank Losses U.S. Attorney’s Office May 19, 2014 Northern District of California (415) 436-7200 WASHINGTON—An indictment by a federal grand j...
05/19/2014
South Loop Condo Developer and Two Attorneys Among Six Defendants Indicted in $22.8 Million Mortgage Fraud Scheme U.S. Attorney’s Office May 19, 2014 Northern District of Illinois (312) 353-5300 CHICAGO—A south loop condominium developer and two attorneys are among six defendants facing federal ...
05/19/2014
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David Saks

May God Bless You, Always. David
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