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12th Annual Fraud Awareness Forum

Evenet Banne 12rREGISTRATION & LUNCH AT 12:00 NOON, PROGRAM IS FROM 12:30-2:00

Michael Sohn, SSA with FBI L.A. Cyber Outreach will be speaking on today’s hottest fraud topic, WIRE FRAUD.

The Real Estate Fraud Unit of the Ventura County District Attorney’s Office will be giving a summary of real estate fraud being perpetrated in our county, and criminal real estate fraud cases.


Thu, October 19, 2017
12:30 PM – 2:00 PM PDT

Residence Inn Oxnard River Ridge
2101 W Vineyard Ave
Oxnard, CA 93036


Refat sponsors 2017


Make checks payable to REFAT 
Send the checks to:
Attn: Vicki

2601 Palma Drive, Ste. 1
Ventura, CA. 93003

REFAT EIN# 26-1350117

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Juan Carlos Guerra of Simi Valley has pleaded guilty to one felony count of grand theft

VENTURA, California – District Attorney Gregory D. Totten announced today that Sunland resident Juan Carlos Guerra (DOB 5/5/86) has pleaded guilty to one felony count of grand theft. The case was the result of an investigation conducted by the District Attorney’s Real Estate Fraud Unit. He will be sentenced on September 19, 2017 and will face a maximum of 365 days in prison. He will be ordered to $20,000 in victim restitution.

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