David Saks' Blog

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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 

Torrington Resident Admits Role in Real Estate Fraud Schemes, Obstructing Justice U.S. Attorney’s Office January 09, 2014 District of Connecticut (203) 821-3700 Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Thomas Provenzano, 47, of Torrington, waived hi...
01/10/2014
Former Sacramento-Area Loan Officer Pleads Guilty in Mortgage Fraud Scheme U.S. Attorney’s Office January 09, 2014 Eastern District of California (916) 554-2700 SACRAMENTO, CA—Alexander A. Romaniolis, 48, of Irvine, pleaded guilty today to mortgage fraud, United States Attorney Benjamin B. Wagne...
01/10/2014
Former Head Teller Pleads Guilty to Bank Embezzlement Volunteer State Bank Employee Admits Taking More Than $264,000  U.S. Attorney’s Office January 08, 2014 Middle District of Tennessee (615) 736-5151 Kaley Gregory, 29, of Gallatin, Tennessee, pleaded guilty on January 3, 2014, to one count of ...
01/10/2014
Ramona Real Estate Agent Who Arranged Fraudulent Real Estate Sales Sentenced to 15 Months Final Defendant Sentenced in Fraud Scheme That Generated More Than $14 Million in Proceeds U.S. Attorney’s Office January 03, 2014 Southern District of California (619) 557-5610 SAN DIEGO—Real estate agent ...
01/10/2014
I saw another lousy film tonight. I dare you to not walk out before the end of the first half. I had to painfully force myself to sit through it. It was like wading through molasses. I believe that Rod Serling, of blessed memory, would have asked for his money back at the box office. It's the HAL...
01/09/2014
8 Comments
My New Year Resolution is Also My Business Plan I'll be able to look back at the end of the year and see if it worked.  
01/09/2014
6 Comments
A Few Things to Look Forward To   Play More Piano   Keep the Weight Off   Enjoy Time at Home   Obey the Ten Commandments   Battle Crooks in the Real Estate Business   Test Drive a Flying Car   What Are Your Plans ?
01/09/2014
Former Bank Employee Pleads Guilty in Fraud Scheme U.S. Attorney’s Office January 07, 2014 District of Maryland (410) 209-4800 BALTIMORE—Jill Dail, age 59, of Cambridge, Maryland, pleaded guilty today to bank fraud in connection with a scheme in which she and her brother, Jeffrey Dail, fraudulen...
01/08/2014
Former Bank Employee Pleads Guilty in Fraud Scheme U.S. Attorney’s Office January 07, 2014 District of Maryland (410) 209-4800 BALTIMORE—Jill Dail, age 59, of Cambridge, Maryland, pleaded guilty today to bank fraud in connection with a scheme in which she and her brother, Jeffrey Dail, fraudulen...
01/08/2014
  Elvis Presley January 8, 1935 - August 16, 1977
01/08/2014
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David Saks

Broker / Industry Analyst
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Most real estate fraud-related articles and Department of Justice Press Releases published here are taken from the public record, which normally include press releases and court documents related to each entry and case. Any other type of record, i.e. newspaper reports, are only published after consent has been obtained from the original publisher.
Nothing will be published that has not been verified via the public record or consent provided.
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