David Saks: Mortgage Fraud Blog for December 31, 2014

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 December 31, 2014

 
 
 
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

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! - 5 new articles

In This Issue...

Man Charged with Using False Information to Qualify for Loans

Businessman Admits Defrauding Bank Regulators to Obtain TARP Funds

Real Estate Developer Sent to Prison for Ripping Off Investors

Woman Indicted for Stealing Money from Elderly Real Estate Investor

7 Defendants Jailed for Nationwide Foreclosure Rescue Scam

More Recent Articles

Search Mortgage Fraud Blog | Mortgages and fraud and the law, oh my!
Man Charged with Using False Information to Qualify for Loans

Mortgage Fraud Blog.

Daniel Rosenthal, 31, Yorba Linda, California, was arraigned on charges of submitting fraudulent loan applications to three Bay Area banks using a false name and then laundering...

Read the whole entry »

      


Businessman Admits Defrauding Bank Regulators to Obtain TARP Funds

Mortgage Fraud Blog.

Wilbur Anthony Huff, Kentucky, pleaded guilty to bank fraud charges admitting that he engaged in a scheme to prevent Park Avenue Bank, New York, New York, from being designated...

Read the whole entry »

      


Real Estate Developer Sent to Prison for Ripping Off Investors

Mortgage Fraud Blog.

Brian McCloskey, 42, Baltimore, Maryland, was sentenced by U.S. District Judge J. Frederick Motz to 41 months in prison, followed by three years of supervised release, for...

Read the whole entry »

      


Woman Indicted for Stealing Money from Elderly Real Estate Investor

Mortgage Fraud Blog.

Crystal Perkins, 32, Mansfield, Ohio, has been indicted for defrauding an 82-year-old man of more than $50,000 in an alleged real estate investment scam.

A Richland County Grand...

Read the whole entry »

      


7 Defendants Jailed for Nationwide Foreclosure Rescue Scam

Mortgage Fraud Blog.

Seven defendants were sentenced for their roles in a huge mortgage fraud scheme that was charged in 2008. A federal grand jury brought two indictments that charged 19 people in a...

Read the whole entry »

      


More Recent Articles

Copyright 2004-2014 Rachel M. Dollar



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 8 commentsDavid Saks • December 30 2014 10:43PM

Comments

Wishing you and your entire family a fantastic 2015 that will prove to be the best year yet!

Posted by Barbara-Jo Roberts Berberi, MA, PSA, TRC - Greater Clearwater Florida Residential Real Estate Professional, Palm Harbor, Dunedin, Clearwater, Safety Harbor (Charles Rutenberg Realty) almost 5 years ago

Good morning David.  I hope you have a wonderful 2015 filled with good health and happiness.

Posted by Gabe Sanders, Stuart Florida Real Estate (Real Estate of Florida specializing in Martin County Residential Homes, Condos and Land Sales) almost 5 years ago

Thank you, Barbara Jo, and the same for you and yours.

Happy New Year !

Posted by David Saks ((retired)) almost 5 years ago

I raise my glass to a great aviator and businessman, Gabe Sanders, and hope for a marvelous year of continued prosperity and wellness for you.

Posted by David Saks ((retired)) almost 5 years ago

 Happy New Year and hope your 2015 is off to a great start! Best wishes for happiness, health and prosperity.

Posted by Sharon Paxson, Newport Beach Real Estate (Compass) almost 5 years ago

 David ~ The amount of mortgage fraud is incredible. Interesting website. Thanks for sharing.

Posted by Diane M. Phillips Realtor 443-286-4365, Specializing in Carroll Co., MD (Frankly Real Estate Inc.) almost 5 years ago

Thank you, Sharon. And the same for you. Glad to hear from you.

Posted by David Saks ((retired)) almost 5 years ago

It is , indeed, incredible, Diane. Thank you for reviewing the post. Nice to hear from you.

Posted by David Saks ((retired)) almost 5 years ago

This blog does not allow anonymous comments