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Home2026October

Attempt to Commit Real Estate Fraud in Oxnard Shores Results in Conviction

Written by REFATOctober 4, 2026

VENTURA, Calif. – The Ventura County District Attorney’s Office announced today that Khambray Antoine Holloway (DOB 04/26/92), of Oxnard, was convicted by a jury on September 30, 2026, of filing a false or forged document to steal ownership of an Oxnard home. In July 2025, Holloway filed

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Ma Family Criminal Enterprise Convicted in Money Laundering through real estate and sex operations

Written by REFATOctober 1, 2026

VENTURA, Calif. – Ventura County District Attorney Erik Nasarenko announced today that four members of a family-run criminal enterprise were convicted by a jury for their involvement in the operation of illicit massage businesses, commercial sex operations and the laundering of proceeds through financial institutions, real estate

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Recent Posts

  • Attempt to Commit Real Estate Fraud in Oxnard Shores Results in Conviction

    October 4, 2026
  • Ma Family Criminal Enterprise Convicted in Money Laundering through real estate and sex operations

    October 1, 2026
  • Ventura County Clerk and Recorder’s Office Highlights its Homeowner Protection Measures During Real Estate Fraud Prevention Month – March 2026

    March 25, 2026

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