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 

Kansas City Business Owners Sentenced in $1 Million Fraud Scheme of Debt-Stressed Clients U.S. Attorney’s Office December 04, 2014 Western District of Missouri (816) 426-3122 KANSAS CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that the husband ...
12/05/2014
Arrest of Luis Ramon Casellas, Army Reserve Staff Sergeant, Indicted for Bulk Cash Smuggling, Smuggling of Stolen Military Equipment, and Wrongfully Obtaining Overseas Housing Allowance Payments FBI San Juan December 04, 2014 Special Agent Moises Quiñones (787) 759-1550 Special Agent in Charge C...
12/04/2014
real estate fraud: County Assessor Guilty of Federal Banking Law Violation - 12/03/14 05:10 PM Former Logan County Assessor Pleads Guilty to Federal Banking Law Violation CHARLESTON, WV—United States Attorney Booth Goodwin announced that   Russell R. Grimmett,   also known as Rick Grimmett,   51...
12/03/2014
Former Logan County Assessor Pleads Guilty to Federal Banking Law Violation U.S. Attorney’s Office December 03, 2014 Southern District of West Virginia (304) 345-2200 CHARLESTON, WV—United States Attorney Booth Goodwin announced that   Russell R. Grimmett,   also known as Rick Grimmett,   51, of...
12/03/2014
Milwaukee-Area Attorney Charged in Federal Court with Defrauding Financial Institutions and Clients, Money Laundering, and Filing a False Tax Return U.S. Attorney’s Office December 03, 2014 Eastern District of Wisconsin (414) 297-1700 United States Attorney James L. Santelle for the Eastern Dist...
12/03/2014
Long Island Man Sentenced in Manhattan Federal Court to Five Years in Prison in Multi- Million-Dollar Investment Fraud Scheme U.S. Attorney’s Office December 02, 2014 Southern District of New York (212) 637-2600 Preet Bharara, the United States Attorney for the Southern District of New York, and...
12/03/2014
Physician-Businessman Sentenced to 108 Months for Mortgage Loan Fraud U.S. Attorney’s Office December 02, 2014 Eastern District of Virginia (757) 441-6331 NORFOLK, VA— Irfan M. Jameel, 52, of Virginia Beach, Va., was sentenced today to 108 months in prison, followed by five years of supervised r...
12/03/2014
Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions Investigations Have Yielded 50 Plea Agreements and 16 Indicted Individuals U.S. Department of Justice December 02, 2014 Northern District of California (415) 436-7200 WASHINGTO...
12/03/2014
Cleveland Man Indicted in $270,000 Credit Card Fraud and ID Theft Scheme U.S. Attorney’s Office December 02, 2014 Northern District of Ohio (216) 622-3600 A Cleveland man was indicted today for operating an identity theft and credit card fraud scheme in which he defrauded 10 companies out of nea...
12/03/2014
  Here's a Toe-Tapper   To Get Your Day   Off to a Good Start !   LaVern Baker   & "Tweedle Dee"   From 1955   Enjoy !   -DS-  
12/02/2014
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David Saks

May God Bless You, Always. David
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