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 !
RECENT BLOG POSTS
To all of my dear friends at ActiveRain. The world is facing an horrific calamity. Tragically, it appears to be irremediable. But I believe that it is. Please accept my hopes and prayers for the safety, well-being and good health of all of you, your families and friends during this extremely peri...
03/16/2020
Who was Albert Dongle and what does this ad mean to you ?Ethics are regarded as the philosophical study of moral values and rules. Motivation based on ideas of right and wrong. The principles of right and wrong that are accepted by an individual or a social group.Best wishes,David
01/15/2020
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Hi Rainers and Rainettes,Missed you. Hope everyone's doing great ! Best thoughts, hopes and wishes, always,
04/22/2019
Sarah Walker was beautiful. She was the mother of two children. She sold homes for a living. Everyone loved her.  She was at work in her office in a model home in a beautiful new subdivision in McKinney, Texas at 5700 Conch Train.A couple visiting the model home came by at 1:23 p.m. on July 8, 20...
04/10/2015
Two Mississippi Women Sentenced for Their Roles in a Conspiracy to Commit Racially Motivated Assaults, Culminating in the Killing of an African-American Man Run Over by a Truck U.S. Department of Justice April 09, 2015 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 WASHINGTON—The Jus...
04/10/2015
Cleveland Man Indicted on Fraud Charges Related to $1.2 Million Purchase of Richfield Home U.S. Attorney’s Office April 08, 2015 Northern District of Ohio (216) 622-3600 A Cleveland man was indicted on bank fraud charges related to the fraudulent purchase of a Richfield home for nearly $1.2 mill...
04/09/2015
Six Individuals Indicted in Mortgage Fraud Scheme U.S. Attorney’s Office April 08, 2015 Southern District of Florida (313) 226-9100 Six individuals, from Miami and Brazil, were indicted for participating in a mortgage fraud conspiracy. Wifredo A. Ferrer, U.S. Attorney for the Southern District o...
04/09/2015
Wentzville Man Sentenced on Fraud Conspiracy Charges U.S. Attorney’s Office April 06, 2015 Eastern District of Missouri ST. LOUIS, MO— JOHN YORK was sentenced to 21 months in federal prison on charges of conspiracy to defraud the United States through his business, The Mortgage Store, Inc., in 2...
04/07/2015
   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 litigation....
04/07/2015
When a real estate agent considers himself an employee or an independent contractor the consideration will have an impact on whether or not the broker will have to pay social security or income taxes. Take your time. The solution is posted below the wildlife photo. Is this true or false ? A. True...
04/06/2015
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David Saks

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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.
The use of the names or initials of the Federal Bureau of Investigation, the Drug Enforcement Administration, and the United States Marshals Service is governed by 18 U.S.C. sec. 709, which prohibits their unauthorized use in a manner calculated to convey the impression that such use is approved, endorsed, or authorized by that component, unless written permission has been received from the head of the respective component.
Where initials are found within this blog site they are not used in a manner calculated to convey the impression that such use is approved, endorsed or authorized by that component.
Please see the Department of Justice Legal Policies at:
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Please contact David with any questions.

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