Written by REFATApril 18, 2016 District Attorney Gregory D. Totten announced today the arrest of Los Angeles County resident Juan Carlos Guerra (DOB 5/05/86) for grand theft. The charge charge is the result of an investigation conducted by the District Attorney’s Real Estate Fraud Unit. Download Press Release
Written by REFATApril 14, 2016 VENTURA, Caliþrnia – District Attorney Gregory D. Totten announced today the arrests of Canyon Lake resident Patrick Iturra (DOB 7 /27110) and Oxnard residents Roberto Sanchez (DOB l2l2Sl48) and Rosalva Sanchez (DOB 919153) for foreclosure consultant fraud and grand theft.
Written by REFATMarch 10, 2016 “Civil Fraud: Awareness and Avoidance” Speaker: Jennifer Felten, Esq. VCCAR training room Wednesday, April 20th at 11:30 Lunch will be served. (The presentation will be about 45 minutes long and then about 15 min Q&A.)
Written by REFATFebruary 22, 2016 Eight Linked to Fraudulent Mortgage Brokerage in Ventura County That Generated Millions in Sales Arrested in Federal Case VENTURA, CA—Federal and local authorities this morning arrested eight individuals linked to a mortgage fraud scheme that filed loan applications on behalf of lower- income, primarily Spanish-speaking individuals, generating
Written by REFATFebruary 18, 2016 Press Release Date: July 10, 2015 Orange County resident Sergio Sanchez pleaded guilty to felony grand theft, tax evasion and foreclosure consultant fraud. Download Press Release
Written by REFATFebruary 18, 2016 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. Download Press Release
Written by REFATFebruary 18, 2016 Press Release Date: July 29, 2015 Oxnard resident Michael McDevitt pleaded guilty to felony grand theft, tax evasion and foreclosure consultant fraud. Download Press Release
Written by REFATFebruary 18, 2016 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. Download Press Release
