David Saks: ANOTHER WOMAN GUILTY OF BANKRUPTCY FRAUD - FORECLOSURE STAY THE REASON

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

ANOTHER WOMAN GUILTY OF BANKRUPTCY FRAUD - FORECLOSURE STAY THE REASON

Virginia Woman Pleads Guilty to Bankruptcy
Fraud Conviction is Fourth in Past 18 Months for Local Task Force

U.S. Attorney’s Office September 26, 2012
  • Western District of Virginia (540) 857-2250
 

LYNCHBURG, VA—A Burkeville, Virginia woman pled guilty this morning in the United States District Court for the Western District of Virginia in Lynchburg to charges related to bankruptcy fraud following an investigation by the Bankruptcy Fraud Task Force for the Western District of Virginia.

Sally Marie Jones, 55, of Burkeville, Virginia, waived her right to be indicted and pleaded guilty this morning to one count of bankruptcy fraud. At sentencing, the maximum possible penalty faced by Jones is up to five years in prison and/or a fine of up to $250,000.

“Those who seek relief from bankruptcy must be honest in their dealings with the court,” United States Attorney Timothy J. Heaphy said today. “When people like Ms. Jones provide the court with inaccurate information, they are cheating the system and will be held accountable. Bankruptcy fraud is a serious crime with serious consequences, and those who engage in this activity will be brought to justice.”

According to evidence presented by Assistant United States Attorney Daniel Bubar, Jones filed for bankruptcy in the Eastern District of Virginia twice between June 18, 2008 and June 8, 2009. Both times she filed, the defendant listed a different Social Security number and address.

On July 23, 2009, the Bankruptcy Court for the Eastern District of Virginia banned Jones from filing bankruptcy for two years in any United States Bankruptcy Court.

Despite the two-year ban, Jones filed Chapter 13 bankruptcy in the Lynchburg Division of the Western District of Virginia using a false Social Security number and the address of 3470 Candlers Mountain Road, Lynchburg. No such address exists.

According to evidence, when a creditor made a motion to dismiss her bankruptcy claim, Jones admitted that the only reason she filed bankruptcy was to enjoy the protection of the automatic stay to avoid foreclosures.

This case was investigated by the Bankruptcy Fraud Task Force for the Western District of Virginia, which consists of agents from the Internal Revenue Service, the Federal Bureau of Investigation, United States Trustee’s Office, and the United States Attorney’s Office for the Western District of Virginia. The case is being prosecuted by Assistant United States Attorney Daniel Bubar.

source: FBI



David Saks



Time&Temp Memphis

Legal Disclaimer
Please be advised that:

 The information and notices contained in this blog are intended to summarize recent developments and news. The posts are presented as general research and information. These posts are not intended, nor should be regarded, as legal advice. Some blog posts concern allegations made in civil lawsuits and in criminal indictments in United States Courts. All persons are presumed innocent until convicted of a crime and proven guilty. Readers who have particular questions or who believe that they need legal counsel should seek the advice of a qualified attorney. It is neither the editor's or author's intention to create a confidential relationship or any broker-client relationship via communication from this site at any time. Please consult with your state real estate board if questions & answers in the education section conflict with the laws of your region or if you need clarification regarding their applicability or how they may govern the services that you provide.

By entering this web site, you understand the following:
When you select a link to an outside Web site, you are subject to the privacy, copyright, security, and information quality policies of that Web site. David Saks:
1.DOES NOT control or guarantee the accuracy, legality, relevance, timeliness, or completeness of information contained on a linked Web site;
2.DOES NOT endorse linked Web sites, the views they express, or the products/services they offer unless linked web sites, the views they express, or the products/services they offer endorse or support David Saks in accordance with the standards of the Tennessee Real Estate Commission and the Federal Government's laws regarding commerce and the application, solicitation and transmission of internet-related concerns, commerce or social networking;
3.CANNOT authorize the use of copyrighted materials contained in linked Web sites;
4.IS NOT responsible for transmissions users receive from linked Web sites;
5. That DavidSaks.Com is biographical & real estate related. Some links within will leave this site.
6. http://activerain.com/profile/davidsaks is internet-compliant & abides by the rules & regulations of the Tennessee Real Estate Commission, Eve Maxwell, Executive Director.
7. Unless indicated otherwise, ActiveRain does offer listings, or IDX and is provided for licensed salespersons, brokers, buyers & sellers of real property as a community & professional service.
8. David Saks is a retired / licensed real estate broker in the State of Tennessee, license #290452, and an independent contractor.
9. Information is believed to be accurate, but not guaranteed, at any realty link or document connected to the World Wide Web & viewable by anyone connected to the internet who has a web browser.
10. Brokers, buyers, sellers, agents & anyone should independently verify any information prior to submitting any offer to purchase goods & services from any link.
11. Please Visit The American Real Estate Alliance or Memphis.8k.Com for additional information regarding property issues for real estate professionals and consumers.

 

Photos © & Licensed by Nova Development

All Content Protected © 
Before you even think about
committing a real estate crime
click this red button.
Real Estate Crimes

© All Rights Reserved.

 

 

 

 

"Information generated by the Department of Justice is in the public domain and may be reproduced, published or otherwise used without the Department’s permission. Citation to the Department of Justice as the source of the information is appreciated, as appropriate."

Department of Justice Legal Policies


 

  Real Estate Crimes

 

Click "HERE" For Today's Question

 

 

TheListen Now!

David Saks Show

Saturday Nite

9pm-12am Central

University of Memphis

WUMR

 

Support
America's Hobby

Click Elvis

Mr.Saks' participation in ActiveRain ended April 13, 2015.

His blog archives will remain online.

May God bless you.

Comment balloon 0 commentsDavid Saks • September 27 2012 12:49PM

Comments

This blog does not allow anonymous comments