David Saks: March 2012

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

A PIANO IN THE HOUSE

Enjoy. Especially with your croissant and coffee.
David




David Saks



Time&Temp Memphis

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Comment balloon 0 commentsDavid Saks • March 18 2012 10:37AM
A PIANO IN THE HOUSE
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Enjoy. Especially with your croissant and coffee. David more
SWINDLER WHO BILKED ELDERLY NETS 84 MONTHS IN PRISON - REAL ESTATE…
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Orlando Man Sentenced to 84 Months in Prison on Wire Fraud Charges The Defendant Bilked Elderly Investors out of Their Savings U. S. Attorney’s Office March 16, 2012 Western District… more
BROKER GETS PRISON SENTENCE
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Broker Gets Prison Sentence for Straw Buyer Scheme Jinnie Mathurin 42, Coral Springs, Florida, a mortgage broker, has been sentenced by U. S. District Judge Donald M. Middlebrooks to a year and one day in prison, to be followed by three years… more
MORTGAGE RESCUE SWINDLER WILL SPEND NEXT THREE YEARS IN PRISON
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Mortgage Rescue Fraudster to Spend Next 3 Years in Prison Charles Donaldson 58, Bowie, Maryland, was sentenced by U. S. District Judge William D. Quarles, Jr. to 41 months in prison followed by three years of supervised release for conspiracy… more
TITLE AGENT SENTENCED TO SIX YEARS IN PRISON FOR FAILING TO PAY OFF…
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Title Agent Sentenced for Failing to Pay Off Mortgages Gary Pierce 44, Edgewater, Maryland, was sentenced by U. S. District Judge Catherine C. Blake to six years in prison, followed by three years of supervised release, for conspiracy to… more
ARIZONA MAN PLEADS NOT GUILTY TO MORTGAGE AND SBA FRAUD
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Man Pleads Not Guilty to Mortgage and SBA Fraud Joseph N. Gagliano 43, Scottsdale, Arizona, was arraigned on March 7, 2012, on a seven-count indictment charging three counts of bank fraud in violation of Title 18 U. S. C. 1344, one count of… more
WOMAN NETS 15 YEARS IN PRISON FOR $40 MILLION MORTGAGE FRAUD SCAM
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Mortgage Fraudster Gets 15 Years for $40M Scam Paige Kinney aka JamieLee Lawler 43, Phoenix, Arizona, was sentenced on March 7, 2012, to 15 years in prison by U. S. District Judge Neil V. Wake. Kinney had previously pleaded guilty to… more
CALIFORNIA AND FLORIDA STILL LEAD IN MORTGAGE LOAN FRAUD SUSPICIOUS…
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California and Florida Still Lead in Suspicious Activity Reports The Financial Crimes Enforcement Network released its Third Quarter 2011 Update of mortgage loan fraud suspicious activity reports (MLF SARs) that shows financial institutions… more
FIVE ARRESTED FOR DEFRAUDING HOMEOWNERS
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5 Arrested for Defrauding Homeowners Jacob John Cunningham, Justin Dennis Koelle, Andrew Michael Phalen, Dominic Adam Nolan and John D. Silva have been arragined on charges of defrauding hundreds of victims in a real estate scam by sending out… more
"HARD MONEY" LENDER PLEADS GUILTY TO INVESTMENT FRAUD SCHEME
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Hard Money Lender Admits Investment Fraud Scheme Dan Oaheyoh Two Feathers 56, Hamilton, Montana, pled guilty during a federal court session in Missoula, on March 7, 2012, before U. S. District Judge Donald W. Molloy to conspiracy to commit… more