West Tennessee (Memphis, TN)
Here's today's real estate swindler report for April 26, 2014. Read and be disgusted. real estate fraud: Here's Your Daily Dose of Real Estate Fraud for April 25, 2014 - 04/25/14 08:39 AM Related Links: ← Previous 1 2 3 4 5 6 7 8 9 … 88 89 Next → … (0 comments) real estate fraud: Former CIO of Construction Supply Company Nets 37 Months in Prison - 04/24/14 10:35 PM Former Chief Investment Officer of Construction Supply Company Sentenced to 37 Months in Prison in Bank Fraud Scheme BROOKLYN, NY—Rodney Watts, 42, the former chief investment officer of GDC Acquisitions LLC (GDC), was sentenced today in federal court in Brooklyn, New York, to 37 months in prison, to be followed by five years of supervised release. As part of the sentence, Watts was ordered to pay more than $15 million in res...
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There will be two (2) new rules of the Tennessee Real Estate Commission, specifically Rule 1260-01-.16 and Rule 1260-01-.17, which will be effective on May 8, 2014.    A copy of the new rules is available for review on the website of the Secretary of State at http://tn.gov/sos/rules_filings/02-06-14.pdf   The new rules include a rule relating to the ramifications for failure to maintain errors and omissions insurance as required by Tenn. Code Ann. § 62-13-112 (as amended by Public Chapter No. 84). as well as Also a new rule expanding upon the new requirement of Tenn. Code Ann. § 62-13-303 (as amended by Public Chapter No. 420) that all applicants for initial licensure on or after January 1, 2014 must submit a set of fingerprints for obtaining a criminal background check.
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By David Saks
((retired))
  Elvis Presley January 8, 1935 - August 16, 1977
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By David Saks
((retired))
Here's the Late Great Jack Hylton (2 July 1892 – 29 January 1965) "Happy Days Are Here Again" I Hope He's Right ! Enjoy ! -David-
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Eastern California Real Estate Investor Pleads Guilty to Engaging in Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions Investigation Has Resulted in 11 Guilty Pleas to Date U.S. Department of Justice December 30, 2013 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 WASHINGTON—An Eastern California real estate investor pleaded guilty today to conspiring to rig bids and commit mail fraud at public real estate foreclosure auctions in Eastern California, the Department of Justice announced. Anthony B. Joachim of Stockton, California, entered his guilty plea in U.S. District Court for the Eastern District of California in Sacramento. Joachim was originally indicted by a federal grand jury in Sacramento on December 7, 2011, along with three other investors— Andrew B...
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By David Saks
((retired))
    Barry White's September 12, 1944 – July 4, 2003 "Ecstasy"   I'm Kicking 2013 to the Curb And I'm Shakin' My Booty ! Happy New Year  To All !   Crank It Up !   -David-
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Memphis, TN Real Estate Professionals