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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.

DATE AND TIME

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

LOCATION
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

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

REFAT EIN# 26-1350117

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11th Annual Fraud Awareness Forum

Industry update on the latest fraud activities affecting real estate and mortgage industries.
Featured Speakers: Wayne Bell, Commissioner, California Bureau of Real Estate
Jennifer Felten, Esq., Principal Owner and Attorney RELAW, APC
Tony Wold, Deputy District Attorney, Real Estate Fraud Unit, Ventura County District Attorney’s Office

WHEN: Thursday, September 22, 2016 from 11:45 AM to 2:00 PM (PDT)
WHERE: Residence Inn Oxnard River Ridge – 2101 West Vineyard Avenue, Oxnard, CA 93036

We like to thank everyone who came to The 11th Annual Fraud Awareness Forum. For more information visit www.refatevents.org #Ventura#Camarillo #VenturaCounty #Moorpark #SimiValley #SantaPaula #Fillmore#Forum #Fraud #RealEstateFraud #RealtorsSlide 1small

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Evenet Banner wayne bell

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9th Annual REFAT Fraud Forum

Date: Thursday, October 16, 2014 – 12:30pm – 2:30pm

Industry update on the latest fraud activities affecting real
estate and mortgage industries.

Featured Speakers:
Wayne Bell, Commissioner, California Bureau of Real Estate

Greg Totten, Ventura County District Attorney

Dominc Kardum, Deputy District Attorney, Real Estate Fraud Unit, Ventura County District Attorney’s Office

Events-9thAnnualForum

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7th Annual Fraud Awareness Forum

Date: October 24, 2012 – 1:00pm – 3:00pm

Location:

Residence Inn by Marriott at River Ridge

2101 W. Vineyard Ave, Oxnard

Sponsored by the Real Estate Fraud Advisory Team.

Forum will update industry professionals on the latest types of real estate fraud taking place and on the efforts to prevent it.

Features Speakers Include:

  • Stella Ling, California Association of REALTORS, Senior Counsel

  • Phillip Ihde, California Department of Real Estate Central Division Manager

  • Mark A. Lunn, Ventura County CLerk Recorder

  • Dominic Kardum, Deputy District Attorney, Real Estate Fraud Unit, Ventura County District Attorney’s Office

Download flier for more details on event and to RSVP. Please note, an RSVP is a must. We expect to fill the room and we have had to turn people away at past events that did not register in advance.

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Real Estate Fraud Town Hall Meeting

Date: October 20, 2011 – 7:00pm – 9:00pm

Location:

South Oxnard Community Center

200 East Bard, Oxnard CA 93033

If you or someone you know is facing foreclosure or have concerns about a home loan…this is a meeting you must attend.

Learn about:

  • What type of Real Estate scams exist

  • What type of assistance is available

  • How to protect you and your family from getting scammed

Hosted by: Ventura County Supervisors Kathy Long and John Zaragoza

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REFAT Seaside Cook-Out Fundraiser

Date: October 15, 2011 – 12:30pm – 4:30pm

Location:

Ventura Harbor Village

1583 Spinnaker Drive, Ventura, CA 93001

Come help support REFAT and have a great afternoon! Enjoy a delicious barbecue plate—chicken or beef. Plus…new this year—Taquero (Street Tacos). There will also be Live Music, Raffle, Silent Auction, Kid Zone, and a no-host tavern.

Tickets are $20 for adults and $10 for children.

All proceeds will benefit REFATs efforts to eliminate real estate fraud in Ventura County.

Download Flier