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 

    Former Associate Dean of MIT Sloan School and His Harvard MBA Son Plead Guilty in Hedge Fund Scam U.S. Attorney’s Office December 10, 2014 District of Massachusetts (617) 748-3100 BOSTON—Two Boston-area hedge fund managers pleaded guilty today to conspiring to mislead investors into investing...
12/11/2014
Former Executives Admit to Defrauding Employer of $1 Million Through Fraudulent Expense Claims Used Forged Receipts and Invoices in Seven-Year Scheme to Claim Reimbursements for Mislabeled Personal Expenses and Obtain Duplicate Reimbursements U.S. Attorney’s Office December 10, 2014 District of ...
12/11/2014
Former CEO of TierOne Bank Charged in Scheme to Defraud Bank’s Shareholders and Mislead Regulators Former President Pleads Guilty for His Role U.S. Department of Justice December 10, 2014 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 WASHINGTON—The former Chief Executive Officer of ...
12/11/2014
Former Chief Financial Officer/Senior Vice President of Paric Construciton Indicted on Fraud Charges U.S. Attorney’s Office December 10, 2014 Eastern District of Missouri ST. LOUIS, MO— Brian Paluch, former Chief Financial Officer & Senior Vice President of PARIC Construction was indicted on thr...
12/11/2014
New Standard Mileage Rates Now Available; Business Rate to Rise in 2015 WASHINGTON — The Internal Revenue Service today issued the 2015 optional standard mileage rates used to calculate the deductible costs of operating an automobile for business, charitable, medical or moving purposes. Beginning...
12/10/2014
Contractor Admits Conspiring to Rig Selection Process for Union City Community Development Agency Projects U.S. Attorney’s Office December 10, 2014 District of New Jersey (973) 645-2888 NEWARK, NJ—A Union City contractor today admitted conspiring to rig the contractor selection process for proje...
12/10/2014
    Mortgage Fraud Blog sends me an update email once per week.   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 who represents lenders in mortgage related litigati...
12/10/2014
real estate fraud: Mortgage Fraud Blog for December 11, 2014 - 12/10/14 10:42 PM     Mortgage Fraud Blog sends me an update email once per week.   The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by visiting www.mortgagefraudblog.com. Copyright...
12/10/2014
    Mortgage Fraud Blog sends me an update email once per week.   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 who represents lenders in mortgage related litigati...
12/10/2014
Ocean County Man Sentenced to One Year in Prison for His Role in Multi-Million-Dollar Real Estate Investment Scheme U.S. Attorney’s Office December 09, 2014 District of New Jersey (973) 645-2888 TRENTON, NJ—A Lakewood, New Jersey, man was sentenced today to one year and one day in prison for his...
12/09/2014
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David Saks

May God Bless You, Always. David
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