Press Release Date:
July 10, 2015
Orange County resident Sergio Sanchez pleaded guilty to felony grand theft, tax evasion and foreclosure consultant fraud.
Gina Marie Hernandez, Kern County resident was sentenced for recording a false document
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.
Oxnard resident pleaded guilty to felony grand theft, tax evasion and foreclosure consultant fraud.
Press Release Date:
July 29, 2015
Oxnard resident Michael McDevitt pleaded guilty to felony grand theft, tax evasion and foreclosure consultant fraud.
Patrick Abrahamian, Michelle Abrahamian and Taline Indra are each charged.
Press Release Date:
October 8, 2015
Patrick Abrahamian is charged with three felony counts of filing a forged instrument. Michelle Abrahamian and Taline Indra are each charged with felony count of filing a false instrument and a felony count of forgery.
Kern County Resident Pleads Guilty to Perjury
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.
Former Real Estate Licensee Sentenced to 15 years and 8 months
Press Release Date:
October 16, 2014
Former real estate licensee Laura Means was sentenced to 15 years and 8 months for her conviction related to real estate fraud.
Bakersfield Resident Jesus Gacilazo Plead Guilty to Six Felony Counts of Grand Theft
Press Release Date:
September 16, 2014
District Attorney Gregory D Totten announced on September 16, 2014 that Bakersfield Resident Jesus Gacilazo (DOB 01/06/1984) plead guilty to six felony counts of grand theft. It is anticipated that Jesus Garcilazo will be sentenced to a term of 3 years and 4 months in prison. Read more
Felony Complaint Against Michael Herrera and Juan Herrera
Press Release Date:
September 8, 2014
The latest arrest and filing against loan modification and foreclosure fraud. Please read and share this article and help spread awareness of this case. If you know of someone who may have been victimized by this company, please contact DA investigator Joey De Los Reyes 805-662-1750.
Former Deputy Sheriff Convicted of 17 Felony Counts
Press Release Date:
July 25, 2014
District Attorney Gregory D. Totten announced today that on July 24, 2014, Laura Leesha Means (DOB: 12/31/54) of Pismo Beach, California, was convicted by a jury of 17 felony counts, including grand theft, money laundering, and filing a false tax return with intent to evade paying taxes.
Camarillo Woman Sentenced to 97 Months for Involvement in Mortgage Fraud Scheme
Press Release Date:
June 12, 2014
LOS ANGELES – Rosa Fernandez, 38, of Camarillo, was sentenced earlier today by United States District Court Judge John A. Kronstadt to 97 months in federal prison for her involvement in a mortgage fraud scheme.