Ventura County District Attorney’s Real Estate Fraud Unit investigates and prosecutes crimes involving recorded real estate documents. Criminal real estate fraud may involve home equity fraud, securities fraud tied to real estate, and loan fraud.

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Board of Directors

Jim Keith

Chair & Founder

Cindy Diaz-Telly

Secretary

Monica Garcia

Membership

Steve Slyker

DA RE Fraud Unit

Charlene Williams

Industry Outreach

Jorge N. DeLeon

Media/Marketing

Fernie Campos

Media/Marketing

Armando Jaquez

NMLS ID: 482916

Brooke Smith

Industry Outreach

Carlo H-Banki

Dept of Real Estate (Cal-DRE)

Mark Lunn

VC Clerk /Recorder

Justin M. Alvarez

Attorney Representative

Millie Gordon

CSMAR Representative

TBA

Appraisal Representative

Judy Cook

Escrow Representative

Karen Campbell

Community Outreach

TBA

CAMP Representative