Written by REFATAugust 21, 2014 Press Release Date: August 7, 2009 District Attorney Gregory D. Totten announced today that Veronica Sanchez Gallegos (10/30/80), a licensed real estate agent residing in Ventura , pled guilty on August 6, 2009, to one felony count of theft from an elder, five felony counts of grand
Written by REFATAugust 21, 2014 Press Release Date: August 3, 2009 District Attorney Gregory D. Totten announced today that the Special Prosecutions Division has concluded a civil prosecution conducted against real estate businesses owned and operated by Oscar Soto Vasquez (DOB: 11/30/71 ), of Fillmore and his wife Delia Vasquez, along with
Written by REFATAugust 21, 2014 Press Release Date: November 12, 2008 District Attorney Gregory D. Totten announced today that Manuel “Manny” John Perez, Jr. (DOB 5/7/72), of Oxnard , was sentenced to the California Department of Corrections following his convictions for several real estate fraud-related crimes. Perez had previously pled guilty to
Written by REFATAugust 21, 2014 Press Release Date: October 5, 2006 The District Attorney’s Office will be participating in a forum entitled “Understanding and Avoiding Real Estate Fraud” on Friday, October 6, 2006. The forum is offered to members of Ventura County ‘s real estate profession by the Real Estate Fraud Advisory
Written by REFATAugust 21, 2014 Date: September 26, 2013 – 1:00pm – 3:00pm Download Flier
Written by REFATAugust 21, 2014 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
Written by REFATAugust 21, 2014 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
Written by REFATAugust 21, 2014 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
Written by REFATAugust 21, 2014 Date: March 17, 2011 – 7:30am – 9:15am Location: Coming Soon…
Written by REFATAugust 21, 2014 Date: February 8, 2011 – 6:00pm – 8:30pm Location: United Way 1317 Del Norte Road Suite 100, Camarillo, CA 93010 Presenters Fernie Campos and Tressa Golden
