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
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
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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
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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
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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