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Real Estate Fraud Advisory Team Ventura County
“ Our mission is to prevent, detect and report real estate fraud.”
The Real Estate Fraud Advisory Team (REFAT) is a unique collaboration between the Ventura County District Attorney’s Real Estate Fraud Unit. REFAT actively investigates and prosecutes people who commit real estate fraud in Ventura County.
REFAT Symposium. Celebrating 21 years! Don’t get caught wearing the wrong stripes. And orange is not the new black!
Alerts & Arrest. Real Estate Fraud News. Ventura County.
VC Clerk and Recorder’s Office Highlights its Homeowner Protection Measures During Real Estate Fraud Prevention Month
REFAT Symposium. Celebrating 20 years! Real Estate Fraud Advisory Team Ventura County
Alerts & Arrest. Real Estate Fraud News. Ventura County.
Ventura County REFAT | Real Estate Fraud Advisory Team
If you believe that you have become the victim of real estate fraud please contact REFAT
The District Attorney & Leadership
Erik Nasarenko
VC District Attorney
Jorge DeLeon
Chair
Cindy Diaz-Telly
Vice Chair
Monica Garcia
Director
Ventura County Real Estate Fraud Advisory Team (REFAT)
Press Release
November 26, 2024
Press Release
November 5, 2024
Press Release
Georgia Woman Sentenced in Real Estate Wire Fraud Scheme
October 20, 2022
Press Release
Real Estate Office Manager Pleads Guilty to $1.12M Embezzlement
PARTNERSHIPS / AGENCIES
Simi Valley Woman Charged in Rental Fraud Scheme