Press Release
Georgia Man Charged with Receiving Stolen Property & Money Laundering in Real Estate Wire Fraud Scheme
June 21, 2024
by REFAT
Real Estate Agent Charged with 13 Felony Counts of Theft, Forgery, and Money Laundering
May 3, 2024
by REFAT
DA Nasarenko announced today that Daniel Montano, of Camarillo, was sentenced to 180 days jail, placed on formal probation for two years, and ordered to pay $102,366 in restitution. He previously pled guilty to four felony counts of forgery.
October 11, 2023
by REFAT
Camarillo Real Estate Agent Charged with 15 Felony Counts of Theft and Forgery
November 28, 2022
by REFAT
Real Estate Office Manager Pleads Guilty to $1.12M Embezzlement
October 20, 2022
by REFAT