Press Release Press Release Thousand Oaks Man Convicted of Grand Thef October 14, 2023 by REFAT Press Release 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 Press Release Camarillo Real Estate Agent Charged with 15 Felony Counts of Theft and Forgery November 28, 2022 by REFAT Press Release Real Estate Office Manager Pleads Guilty to $1.12M Embezzlement October 20, 2022 by REFAT Press Release Los Angeles Man Pleads Guilty in Real Estate Scam October 19, 2020 by REFAT Press Release “We Buy Ugly Homes” Franchisee Pleads Guilty to Attempted Grand Theft August 28, 2020 by REFAT Press Release Local Real Estate Agent Sentenced for Stealing Construction Funds July 9, 2020 by REFAT Press Release Real Estate Agent Pleads Guilty to Stealing Construction Funds June 11, 2020 by REFAT Press Release Repeat Real Estate Fraud Offender Sentenced to Prison March 6, 2020 by REFAT Press Release Local Realtor Sentenced for Income Tax Evasion March 6, 2020 by REFAT Press Release Real Estate Agent Charged with Grand Theft and Money Laundering March 5, 2020 by REFAT Press Release Woman Charged with Posting Fraudulent Bail February 27, 2020 by REFAT Press Release Career Real Estate Fraud Offender Found Guilty January 31, 2020 by REFAT Press Release Local Realtor Debra Elaine Ashcraft pled guilty for Income Tax Evasion January 22, 2020 by REFAT Press Release “We Buy Ugly Homes” Franchisee Charged with Attempted Grand Theft January 22, 2020 by REFAT Press Release Local Realtor Charged with Income Tax Evasion July 17, 2019 by REFAT Press Release Los Angeles Man Pleads Guilty in Real Estate Scam May 1, 2019 by REFAT Press Release Camarillo resident Javier Gonzalo Sanchez (DOB 6/18/62) was ordered to serve 1 year in jail for two felony counts of foreclosure consultant fraud. November 26, 2018 by REFAT
Press Release 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
Press Release Camarillo Real Estate Agent Charged with 15 Felony Counts of Theft and Forgery November 28, 2022 by REFAT
Press Release Real Estate Office Manager Pleads Guilty to $1.12M Embezzlement October 20, 2022 by REFAT
Press Release “We Buy Ugly Homes” Franchisee Pleads Guilty to Attempted Grand Theft August 28, 2020 by REFAT
Press Release Local Real Estate Agent Sentenced for Stealing Construction Funds July 9, 2020 by REFAT
Press Release Local Realtor Debra Elaine Ashcraft pled guilty for Income Tax Evasion January 22, 2020 by REFAT
Press Release “We Buy Ugly Homes” Franchisee Charged with Attempted Grand Theft January 22, 2020 by REFAT
Press Release Camarillo resident Javier Gonzalo Sanchez (DOB 6/18/62) was ordered to serve 1 year in jail for two felony counts of foreclosure consultant fraud. November 26, 2018 by REFAT
