David Saks: MAN PLEADS GUILTY TO RECEIPT OF COMMISSIONS OR GIFTS IN PROCURING MORTGAGE LOANS

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

MAN PLEADS GUILTY TO RECEIPT OF COMMISSIONS OR GIFTS IN PROCURING MORTGAGE LOANS

South Carolina Man Pleads Guilty to Receipt of Commissions or Gifts in Procuring Loans

U.S. Attorney’s Office October 28, 2011
  • District of South Carolina (803) 929-3000
COLUMBIA, SC—United States Attorney Bill Nettles stated today that Matthew Skinner, age 36, of Pawley’s Island, South Carolina, pled guilty today in federal court in Florence, to receipt of commissions or gifts for procuring loans, a violation of Title 18, United States Code, Section 215.
 
United States District Court Judge Terry L. Wooten accepted the plea and will impose sentence after he has reviewed the presentence report, which will be prepared by the U.S. Probation Office.

Evidence presented at the guilty plea hearing established that Mr. Skinner had been an employee of RBC Bank (USA), and that on June 20, 2008, in Horry County, Mr. Skinner accepted payment from a private individual not associated with the bank in connection with mortgage loans.

Mr. Skinner also admitted to accepting payments on several other occasions.

Mr. Nettles stated the maximum penalty Skinner can receive is a fine of $1,000,000 and/or imprisonment for 30 years, plus a special assessment of $100.

The case was investigated by agents of the Federal Bureau of Investigation. Assistant United States Attorney John C. Potterfield of the Columbia office handled the case.

 Courtesy FBI



David Saks



Time&Temp Memphis

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Comment balloon 3 commentsDavid Saks • October 28 2011 06:23PM

Comments

David, keep up the good work of showing these ogres for what they are.  Greed and predatory behaviour have no place in our professions. 

Posted by Suzanne McLaughlin, Sabinske & Associates, Realtor (Sabinske & Associates, Inc. (Albertville, St. Michael)) about 8 years ago

Never ending saga of corruption, Suzanne. My inbox is flooded with real estate and mortgage fraud-related cases from law firms and the federal government. Indictments, convictions, sentencing, social impact of the offenses and other important data. I'm glad to be able to share it with you. The FBI provides me with updates daily. It's very disappointing to see these terrible financial crimes unfold within our ranks, and I'm very proud of the work that the FBI has done to stop them. Many thanks for reviewing this case. Hope you have a great weekend.

Posted by David Saks ((retired)) about 8 years ago
I think this is very exciting. I saw the stitoan on Jane Street in West End recently with the terminal in place took a few photos. The terminal looks like it has a large colour touchscreen.These bikes really should be exempted from the mandatory helmet requirement. It would be terrible to see it fail. I see Melbourne Bike Share has released some updated figures: 5,500 trips in 97 days. See Twitter @MelbBikeShareThis equates to a mere 57 trips' (ie. less than 30 min) per day which is still less than 0.5% of capacity. They are proud' of these numbers but they are paltry in reality. These figures are even more gloomy if you consider that the last official figures showed that it was being used at the rate of 70 trips per day. I guess the novelty has worn off So many people don't use them because of the helmets. You only have to stand by one of these stitoans and ask the potential users to know this.
Posted by Titin over 7 years ago

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