Alerts and Arrest - Ventura County Real Estate Fraud Advisory Team

Press Release

Los Angeles Resident Charged for Grand Theft

April 18, 2016

District Attorney Gregory D. Totten announced today the arrest of Los Angeles County resident Juan...

Three arrested for foreclosure fraud case and grand theft

April 14, 2016

VENTURA, Caliþrnia – District Attorney Gregory D. Totten announced today the arrests of Canyon...

Joe Garcia, wife and employees Linked to Fraudulent Mortgage Brokerage in Ventura

February 22, 2016

Eight Linked to Fraudulent Mortgage Brokerage in Ventura County That Generated Millions in Sales...

Orange County resident Sergio Sanchez pleaded guilty to felony grand theft, tax evasion and

February 18, 2016

Press Release Date: July 10, 2015 Orange County resident Sergio Sanchez pleaded guilty to felony...

Gina Marie Hernandez, Kern County resident was sentenced for recording a false

February 18, 2016

Press Release Date: July 29, 2015 Kern County resident Gina Marie Hernandez was sentenced to two...

Oxnard resident pleaded guilty to felony grand theft, tax evasion and foreclosure

February 18, 2016

Press Release Date: July 29, 2015 Oxnard resident Michael McDevitt pleaded guilty to felony grand...

Patrick Abrahamian, Michelle Abrahamian and Taline Indra are each charged.

February 18, 2016

Press Release Date: October 8, 2015 Patrick Abrahamian is charged with three felony counts of filing...

Kern County Resident Pleads Guilty to Perjury

February 12, 2015

Press Release Date: January 28, 2015 Kern County resident Hayser Scarlett Lopez has pled guilty to...

Former Real Estate Licensee Sentenced to 15 years and 8 months

November 9, 2014

Press Release Date: October 16, 2014 Former real estate licensee Laura Means was sentenced to 15...

Bakersfield Resident Jesus Gacilazo Plead Guilty to Six Felony Counts of Grand

November 9, 2014

Press Release Date: September 16, 2014 District Attorney Gregory D Totten announced on September 16...

Felony Complaint Against Michael Herrera and Juan Herrera

November 9, 2014

Press Release Date: September 8, 2014 The latest arrest and filing against loan modification and...

Former Deputy Sheriff Convicted of 17 Felony Counts

November 9, 2014

Press Release Date: July 25, 2014 District Attorney Gregory D. Totten announced today that on July...

Camarillo Woman Sentenced to 97 Months for Involvement in Mortgage Fraud Scheme

November 9, 2014

Press Release Date: June 12, 2014 LOS ANGELES – Rosa Fernandez, 38, of Camarillo, was sentenced...

Eight Linked to Fraudulent Mortgage Brokerage in Ventura County That Generated Millions

November 9, 2014

VENTURA, CA—Federal and local authorities this morning arrested eight individuals linked to a...

Port Hueneme Woman Faces 12 Years in Prison After Being Convicted of

November 9, 2014

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Mendoza Charged With Securities Fraud and Grand Theft

November 9, 2014

Press Release Date: March 26, 2014 District Attorney Gregory D. Totten announced that Gregoria...

Real Estate Professional Pleads Guilty to Federal Bank Fraud Charges

November 9, 2014

Real Estate Professional Pleads Guilty to Federal Bank Fraud Charges for Illegally Flipping Central...

Oxnard Resident Gloria Becerra Sentenced

November 9, 2014

Press Release Date: February 27, 2014 VENTURA, California- District Attorney Gregory D. Totten...

Local Real Estate Agent and Former Account Executive Plead Guilty to Conspiracy

November 9, 2014

Press Release Date: October 25, 2013 SAN DIEGO — A judge Thursday ordered an Escondido couple...

Prison for Man in Phony Oxnard Landlord Scheme

November 9, 2014

Press Release Date: October 11, 2013 A Chatsworth man was sentenced Friday to six years in state...