David Saks: David Saks ((retired))

David Saks - Real Estate Broker - The Real Estate Mart of Tennessee, Inc. - 4040 North Watkins-Suite #4 - Memphis, Tennessee 38127 - Phone (901) 357-4663

Mortgage Fraud Blog for Wednesday March 25, 2015

 
 
 
Mortgage Fraud Blog sends me an update email once per week.
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Rachel Dollar

Rachel Dollar is a California attorney who represents lenders in mortgage related litigation. She is a shareholder at Smith Dollar PC. Ms. Dollar is a nationally recognized speaker, is licensed to practice law in California and maintains offices in Santa Rosa, California.

Mortgage Fraud Blog is sponsored by Smith Dollar PC and Rachel Dollar Risk Management, Inc.

Mortgage Fraud Blog | Mortgages and fraud and the law, oh my! - 10 new articles

In This Issue...

Tax Preparer Jailed for Preparing Returns Falsely Claiming First-Time Homebuyer Credit

5 Sent to Prison for Mortgage Scam Involving Falsified Settlement Statements

Defendant Admits Role in Complex Real Estate Scam

Man Sent to Prison for Real Estate Investment Scam

2 Convicted of Receiving Kickbacks for Assisting in Fraudulent Land Deals

Woman Sent to Prison for Real Estate Investment Scam

Three Individuals Charged with Defrauding Banks

Man Arrested for Falsifying Documents to Obtain Loans

Real Estate Developer Sent to Prison for Fraud

5 Sentenced in Texas Mortgage Fraud Conspiracy

Search Mortgage Fraud Blog | Mortgages and fraud and the law, oh my!
Tax Preparer Jailed for Preparing Returns Falsely Claiming First-Time Homebuyer Credit

Mortgage Fraud Blog.

William David Green, Yukon, Oklahoma, was sentenced to serve 24 months in federal prison for preparing a false tax return for a client. Green was also ordered to pay...

Read the whole entry »

      


5 Sent to Prison for Mortgage Scam Involving Falsified Settlement Statements

Mortgage Fraud Blog.

Five defendants have been sentenced for their roles in a mortgage fraud conspiracy perpetrated in the Eastern District of Texas involving illegal property flipping, falsification...

Read the whole entry »

      


Defendant Admits Role in Complex Real Estate Scam

Mortgage Fraud Blog.

Daniel Deaibes, 36, Rancho Cucamonga, California, pleaded guilty to participating in a scheme to steal title to Southern California homes, and then to “sell” the properties...

Read the whole entry »

      


Man Sent to Prison for Real Estate Investment Scam

Mortgage Fraud Blog.

Sam Stafford, 59, formerly a resident of Campbell, California, now living in Temecula, California, a founder of the S3 Partners, was sentenced March 17, 2015 to 36 months on...

Read the whole entry »

      


2 Convicted of Receiving Kickbacks for Assisting in Fraudulent Land Deals

Mortgage Fraud Blog.

Reginald T. Walton 31, and David Johnson 48, both of Indianapolis, Indiana, who were involved in a fraud scheme at the Indianapolis Land Bank, were found guilty of multiple fraud...

Read the whole entry »

      


Woman Sent to Prison for Real Estate Investment Scam

Mortgage Fraud Blog.

Joyce Esther De Armero, 37, San Jose, California, was sentenced to twelve months and one day in prison and ordered to pay restitution for her role in a real estate investment...

Read the whole entry »

      


Three Individuals Charged with Defrauding Banks

Mortgage Fraud Blog.

Brett C. Lillemoe, 45, Minneapolis, Minnesota, Pablo Calderon, 59, Darien, Connecticut, and Sarah Zirbes, 39, Minneapolis,  were charged by a federal grand jury with conspiracy,...

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Man Arrested for Falsifying Documents to Obtain Loans

Mortgage Fraud Blog.

Andre Lamont Chenier, 41, Houston, Texas, has been arrested on allegations he engaged in an eight-year bank fraud, identity theft and money laundering scheme. Chenier allegedly...

Read the whole entry »

      


Real Estate Developer Sent to Prison for Fraud

Mortgage Fraud Blog.

Timothy Monahan, 36, San Diego, California, a real estate developer, was sentenced after previously pleading guilty to committing wire fraud.

U.S. District Judge Jane Triche...

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5 Sentenced in Texas Mortgage Fraud Conspiracy

Mortgage Fraud Blog.

Five defendants have been sentenced for their roles in a mortgage fraud conspiracy involving down payment fraud in the Eastern District of Texas.

Debra Rush-Santens, 42, Plano,...

Read the whole entry »

      


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David Saks



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Comment balloon 6 commentsDavid Saks • March 24 2015 11:21PM
Mortgage Fraud Blog for Wednesday March 25, 2015
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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 .. more
Former Treasurer/Tax Collector Sentenced to 24 Months for Embezzlement
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Former Lafayette County Treasurer/Tax Collector Sentenced to 24 Months for Embezzlement of Public Funds U. S. Attorney’s Office March 20, 2015 Western District of Arkansas (501) 340-2600 … more
Former Housing Authority Project Director Guilty to Theft of Funds
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Former Bradenton Housing Authority Project Director Pleads Guilty to Theft of Government Funds U. S. Attorney’s Office March 20, 2015 Middle District of Florida (813) 274-6000 .. more
Real Estate Practice : Lesson 4000
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A developer built a highrise building in the greater Memphis metropolitan area. This highrise includes residential units, office space and retail stores and is considered to be a planned unit development. True or false A… more
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When we talk about equity we're considering the fact that the neighbors yard is equal to the size of our yard. True or false A. False When the subject of equity is discussed when considering the matter of real estate or… more
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A seller confronted a real estate agent about the prospect of drawing up various documents pertaining to real estate financing. The seller even asked the agent if he would consider creating documents so that the seller might proceed with… more
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The owner of a new parcel of land was granted the right to drive across his neighbor's driveway to reach his home. What is this right considered to be an example of A. An appurtenance. An appurtenance is considered a… more
Real Estate Practice : Lesson 3996
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What is generally consdidered to be the most important economic characterisitic of any parcel of land ? Remember, accessibility is also something that figures prominently into the equation when you consider this particular characterisitic of… more
Real Estate Practice : Lesson 3995
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When we consider the right to control or use property or real estate, and to freely dispose of the property as we see to it at will or through a deed, these rights are incorporated into what system Take your time. The solution is posted… more
Real Estate Practice : Lesson 3994
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When we describe something aa unique it's considered to be scarce Think of dissimilar and anything marked by dissimilarity. True or false Take your time. The solution is posted below the wildlife photo. A. False &… more