Press Release Press Release Simi Valley Woman Charged in Rental Fraud Scheme November 26, 2024 by REFAT Consumer Alerts Press Release Georgia Woman Sentenced in Real Estate Wire Fraud Scheme November 5, 2024 by REFAT Consumer Alerts Press Release District Attorney Encourages Public to be Alert for Real Estate Wire Scams September 16, 2024 by REFAT Consumer Alerts Press Release Georgia Man Pleads Guilty to Money Laundering in Real Estate Wire Fraud Scheme September 3, 2024 by REFAT Consumer Alerts Press Release Alert: Vacant Land Scams Show Upward Trend July 18, 2024 by REFAT Press Release REFAT News Georgia Man Charged with Receiving Stolen Property & Money Laundering in Real Estate Wire Fraud Scheme June 21, 2024 by REFAT Press Release Real Estate Agent Charged with 13 Felony Counts of Theft, Forgery, and Money Laundering May 3, 2024 by REFAT Press Release Thousand Oaks Man Convicted of Grand Theft 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
Consumer Alerts Press Release Georgia Woman Sentenced in Real Estate Wire Fraud Scheme November 5, 2024 by REFAT
Consumer Alerts Press Release District Attorney Encourages Public to be Alert for Real Estate Wire Scams September 16, 2024 by REFAT
Consumer Alerts Press Release Georgia Man Pleads Guilty to Money Laundering in Real Estate Wire Fraud Scheme September 3, 2024 by REFAT
Press Release REFAT News Georgia Man Charged with Receiving Stolen Property & Money Laundering in Real Estate Wire Fraud Scheme June 21, 2024 by REFAT
Press Release Real Estate Agent Charged with 13 Felony Counts of Theft, Forgery, and Money Laundering May 3, 2024 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
