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February 18, 2016 admin No Comments

Orange County resident Sergio Sanchez pleaded guilty to felony grand theft, tax evasion and foreclosure consultant fraud

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Press Release Date:
July 10, 2015

Orange County resident Sergio Sanchez pleaded guilty to felony grand theft, tax evasion and foreclosure consultant fraud.

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Press Releases bail fraud, fraud alert, kern county, real estate, refat, ventura county
February 18, 2016 admin No Comments

Gina Marie Hernandez, Kern County resident was sentenced for recording a false document

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Press Release Date:
July 29, 2015

Kern County resident Gina Marie Hernandez was sentenced to two years eight months in state prison for recording a false document.

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Press Releases bail fraud, fraud alert, kern county, real estate, refat, ventura county
February 12, 2015 admin No Comments

Kern County Resident Pleads Guilty to Perjury

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Press Release Date:
January 28, 2015

Kern County resident Hayser Scarlett Lopez has pled guilty to felony charges of perjury and recording a false document.

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Press Releases bail fraud, fraud alert, kern county, real estate, refat, ventura county

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