The Ventura County District Attorney’s Real Estate Fraud Unit

The Ventura County District Attorney’s Real Estate Fraud Unit investigates and prosecutes crimes involving recorded real estate documents. Criminal real estate fraud may involve home equity fraud, securities fraud tied to real estate, and loan fraud.
Victims of criminal real estate fraud and predatory lending schemes are often senior citizens and people with limited English-speaking abilities. Real estate fraud strikes at the heart of the American dream, where a sophisticated criminal can victimize dozens of people by stealing their life savings and their homes.
“ 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.

Resources

Download Real Estate Fraud Complaint Forms
Our Services