Written by REFATAugust 27, 2019 2019 REFAT Annual Fraud Awareness Forum: This is an educational event brought to you by REFAT and geared to real estate professionals. REFAT’s mission is to prevent, detect and report real estate fraud. We strive to accomplish this through education. The Real Estate Advisory Team (REFAT) is
Written by REFATJuly 17, 2019 District Attorney Gregory D. Totten announced today the filing of charges against Camarillo resident Debra Elaine Ashcraft (DOB 11/23/57). Ashcraft is charged with one felony count of structuring and five felony counts of income tax evasion. The charges are the result of an investigation conducted by the
Written by REFATMay 15, 2019 REFAT’s Jim Keith and Tony Wold participated in a committee hearing last week that was hosted by Assemblymember Jacqui Irwin on cybersecurity. Click here to watch video
Written by REFATMay 1, 2019 VENTURA, California – District Attorney Gregory D. Totten announced today that on April 29, 2019, Los Angeles County resident Andrew Levy (DOB 9/13/1958) pled guilty to two felony counts of Penal Code section 115, recording a false document. Levy also admitted a special allegation that his crimes caused
Written by REFATMarch 14, 2019 REFAT: Civil Fraud Awareness & Avoidance by Real Estate Fraud Advisory Team (REFAT) Ventura County Jennifer Felten, Esq. will be speaking about civil fraud in real estate. Come learn how to prevent and detect civil fraud to better serve your clients. Jennifer is the principal owner and
