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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. Thank you for standing with us in the fight against real estate fraud in 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
July 9, 2020
Press Release
February 27, 2020
Press Release
Woman Charged with Posting Fraudulent Bail
March 6, 2020
Press Release
Repeat Real Estate Fraud Offender Sentenced to Prison
PARTNERSHIPS / AGENCIES
Local Real Estate Agent Sentenced for Stealing Construction Funds
July 9, 2020 by REFAT