David Saks Blog

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Education & Training - The Real Estate Mart of Tennessee, Inc. - TN LIC# 290452
David Saks is a musician, real estate broker, and long-time ActiveRain member. David's blog features important information relevant to the safety, integrity and security of the industry. In addition to his widely read real estate fraud blog, a comprehensive overview of real estate continuing education is a weekly addition for his subscribers and the ActiveRain community at-large. Thank you for subscribing to and for visiting David's ActiveRain home on the internet. Please join. Membership in ActiveRain will enrich your life !
Riverdale Marina Redeveloper Arrested on Federal Charges for Allegedly Defrauding the Village of $370,000 in Public Funds U.S. Attorney’s Office April 18, 2014 Northern District of Illinois (312) 353-5300 CHICAGO—A Chicago real estate developer was arrested today on federal charges alleging that...
Posted about 23 hours ago
Georgia Real Estate Investor Pleads Guilty to Charges Related to Bid Rigging and Fraud at Public Foreclose Auctions Fourth Case Filed in George Real Estate Foreclosure Auctions Investigation U.S. Department of Justice April 17, 2014 Office of Public Affairs (202) 514-2007/TDD (202)514-1888 WASHI...
Posted 1 day ago
Convicted Ponzi Schemer Indicted on New Fraud and Other Charges U.S. Attorney’s Office April 17, 2014 District of New Jersey (973) 645-2888 NEWARK—An Ocean County, New Jersey man who was sentenced less than two months ago to 22 years in prison for running a Ponzi-style real estate scheme was ind...
Posted 1 day ago
Augusta Businesswoman Sentenced to More Than 23 Years in Prison in Investor Fraud Scheme U.S. Attorney’s Office April 17, 2014 Southern District of Georgia (912) 652-4422 AUGUSTA, GA— Regina M. Preetorius, 47, of Augusta, Georgia was sentenced yesterday to 280 months in prison by U.S. District C...
Posted 1 day ago
IRS Reiterates Warning of Pervasive Telephone Scam WASHINGTON – As the 2014 filing season nears an end, the Internal Revenue Service today issued another strong warning for consumers to guard against sophisticated and aggressive phone scams targeting taxpayers, including recent immigrants, as rep...
Posted 2 days ago
IRS Debunks Frivolous Tax Arguments WASHINGTON – The Internal Revenue Service today released the 2014 version of “The Truth about Frivolous Tax Arguments.” The document describes and responds to some of the common frivolous tax arguments made by those who oppose compliance with federal tax laws. ...
Posted 2 days ago
Mortgage Fraud Blog sends update emails once per week. You can change this setting to receive updates more or less often by following the link at the bottom of this email. The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by visiting www.mortgag...
Posted 2 days ago
Former City Clerk in Havana Sentenced for Embezzlement U.S. Attorney’s Office April 16, 2014 District of Kansas (316) 269-6481 WICHITA, KS—A former city clerk for the city of Havana, Kansas, was sentenced Wednesday to two years’ supervised release, U.S. Attorney Barry Grissom said. She also was ...
Posted 2 days ago
Pasadena Man Sentenced to 300-Month Term in Multi-Million-Dollar Investment Fraud Scheme U.S. Attorney’s Office April 16, 2014 Eastern District of Texas (409) 839-2538 PLANO, TX—Gary Lynn McDuff, 59, was sentenced to 300 months in prison today for his role in conspiring to defraud investors of a...
Posted 2 days ago
Final Defendant Sentenced in Foreclosure Rescue/Drug Distribution Scheme U.S. Attorney’s Office April 16, 2014 Eastern District of Texas (409) 839-2538 SHERMAN, TX—A 43-year-old McKinney, Texas man has been sentenced to federal prison in connection with a combination foreclosure rescue and drug ...
Posted 2 days ago

David Saks

Memphis, Tennessee
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"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."

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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.

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